G.G. BAXTER (HOLDINGS) LIMITED
BIRCHINGTON

Hellopages » Kent » Thanet » CT7 0JZ

Company number 00189631
Status Active
Incorporation Date 30 April 1923
Company Type Private Limited Company
Address FARM OFFICE SARRE BUSINESS CENTRE, CANTERBURY ROAD SARRE, BIRCHINGTON, KENT, CT7 0JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Mall House the Mall Faversham Kent ME13 8JL; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G.G. BAXTER (HOLDINGS) LIMITED are www.ggbaxterholdings.co.uk, and www.g-g-baxter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. G G Baxter Holdings Limited is a Private Limited Company. The company registration number is 00189631. G G Baxter Holdings Limited has been working since 30 April 1923. The present status of the company is Active. The registered address of G G Baxter Holdings Limited is Farm Office Sarre Business Centre Canterbury Road Sarre Birchington Kent Ct7 0jz. . BAXTER, Edwin Anthony is a Director of the company. BAXTER, Michael Robert is a Director of the company. BAXTER, Nicholas William Edwin is a Director of the company. Secretary BAXTER, Nicholas William Edwin has been resigned. Secretary BAXTER, Nicholas William Edwin has been resigned. Secretary BLYTH, Trevor Raymond has been resigned. Secretary GRAFHAM, John Malcolm has been resigned. Secretary WEBB, Keith Raymond has been resigned. Director BAXTER, Dorothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAXTER, Edwin Anthony

87 years old
Director
BAXTER, Michael Robert

82 years old
Director
BAXTER, Nicholas William Edwin
Appointed Date: 25 July 2016
54 years old

Resigned Directors

Secretary
BAXTER, Nicholas William Edwin
Resigned: 12 August 2014
Appointed Date: 01 December 2009
Secretary
BAXTER, Nicholas William Edwin
Resigned: 03 December 2007
Appointed Date: 16 September 2005
Secretary
BLYTH, Trevor Raymond
Resigned: 01 December 2009
Appointed Date: 03 December 2007
Secretary
GRAFHAM, John Malcolm
Resigned: 15 October 2002
Secretary
WEBB, Keith Raymond
Resigned: 16 September 2005
Appointed Date: 15 October 2002
Director
BAXTER, Dorothy
Resigned: 03 October 2006
115 years old

Persons With Significant Control

Mr Edwin Anthony Baxter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Baxter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.G. BAXTER (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 11 October 2016 with updates
30 Jan 2017
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Mall House the Mall Faversham Kent ME13 8JL
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Director's details changed for Nicholas William Edwin Baxter on 14 September 2016
27 Jul 2016
Appointment of Nicholas William Edwin Baxter as a director on 25 July 2016
...
... and 89 more events
19 Jan 1987
Return made up to 01/12/86; full list of members
09 Dec 1986
Full accounts made up to 25 January 1986
26 Nov 1976
Annual return made up to 09/09/75
15 Feb 1968
Allotment of shares
02 May 1923
Incorporation

G.G. BAXTER (HOLDINGS) LIMITED Charges

14 October 2013
Charge code 0018 9631 0007
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
31 August 2006
Legal mortgage
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 chantry park sarre kent. Assigns the goodwill of all…
5 June 1974
Legal mortgage
Delivered: 14 June 1974
Status: Satisfied on 20 April 2005
Persons entitled: National Westminster Bank LTD
Description: 52-56 minaries london EC3 title no NGL174977. Floating…
5 June 1974
Legal mortgage
Delivered: 14 June 1974
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank LTD
Description: Land at sarre kent L.R. title K395087.
5 June 1974
Legal mortgage
Delivered: 14 June 1974
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank LTD
Description: Land lying to the north west of a road leading from margate…
5 June 1974
Legal mortgage
Delivered: 11 June 1974
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank LTD
Description: F/H property known as property at smae, isle of thanet…
5 June 1974
Legal mortgage
Delivered: 11 June 1974
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank LTD
Description: Freehold property known as hereditaments at sarre on the…

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