S.G. BALDWIN LIMITED
BIRMINGHAM TILLING CONSTRUCTION SERVICES LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00499256
Status Active
Incorporation Date 7 September 1951
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7,500 . The most likely internet sites of S.G. BALDWIN LIMITED are www.sgbaldwin.co.uk, and www.s-g-baldwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. S G Baldwin Limited is a Private Limited Company. The company registration number is 00499256. S G Baldwin Limited has been working since 07 September 1951. The present status of the company is Active. The registered address of S G Baldwin Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BOYD, Robert Ian Walter has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director BROWN, Robert Casson has been resigned. Director BRUSNAHAN, Patrick Andrew has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JACKSON, Francis Keith John has been resigned. Director MOORE, David Bruce has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard has been resigned. Director TAYLOR, Dallas Morton Pearce has been resigned. Director THOM, James Demmink has been resigned. Director WILD, Derek has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 21 November 1994
Secretary
WENTZEL, Charles Anthony
Resigned: 21 June 1999
Appointed Date: 27 December 1995
Secretary
WILKINSON, Geoffrey Allan
Resigned: 11 April 2002
Appointed Date: 21 June 1999
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 21 November 1994
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 11 April 2002
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOYD, Robert Ian Walter
Resigned: 21 August 1998
80 years old
Director
BROWN, Robert Casson
Resigned: 20 December 1995
Appointed Date: 29 November 1994
86 years old
Director
BRUSNAHAN, Patrick Andrew
Resigned: 27 September 1999
Appointed Date: 20 August 1998
65 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
JACKSON, Francis Keith John
Resigned: 11 April 2002
Appointed Date: 13 May 1999
76 years old
Director
MOORE, David Bruce
Resigned: 14 May 1999
Appointed Date: 02 January 1997
74 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TAYLOR, Dallas Morton Pearce
Resigned: 11 April 2002
Appointed Date: 27 September 1999
72 years old
Director
THOM, James Demmink
Resigned: 20 December 1995
Appointed Date: 01 March 1995
79 years old
Director
WILD, Derek
Resigned: 31 December 1996
84 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 11 April 2002
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 11 April 2002

S.G. BALDWIN LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,500
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 120 more events
31 Jul 1986
Return made up to 08/07/86; full list of members
05 Feb 1980
Company name changed\certificate issued on 05/02/80
15 Jul 1953
Company name changed\certificate issued on 15/07/53
07 Dec 1951
Company name changed\certificate issued on 07/12/51
07 Sep 1951
Company name changed\certificate issued on 07/09/51

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