C.O.H.BAINES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EY

Company number 00349854
Status Active
Incorporation Date 23 February 1939
Company Type Private Limited Company
Address UNIT 3 BUCKINGHAM HOUSE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Mark Damian Wealleans as a director on 10 February 2017; Appointment of Mr Dean Robert Wealleans as a director on 1 February 2017; Appointment of Mrs Lynn Wealleans as a director on 1 January 2016. The most likely internet sites of C.O.H.BAINES LIMITED are www.cohbaines.co.uk, and www.c-o-h-baines.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighty-six years and nine months. C O H Baines Limited is a Private Limited Company. The company registration number is 00349854. C O H Baines Limited has been working since 23 February 1939. The present status of the company is Active. The registered address of C O H Baines Limited is Unit 3 Buckingham House Longfield Road Tunbridge Wells Kent Tn2 3ey. The company`s financial liabilities are £806.46k. It is £178.76k against last year. And the total assets are £1350.24k, which is £331.7k against last year. WEALLEANS, Dean Robert is a Director of the company. WEALLEANS, Lynn Dorothy is a Director of the company. Secretary BATT, Rosemary Anne Durrant has been resigned. Director BATT, Robin Frederick Aylmer has been resigned. Director HUMBY, Michael James has been resigned. Director WEALLEANS, Mark Damian has been resigned. The company operates in "Non-specialised wholesale trade".


c.o.h.baines Key Finiance

LIABILITIES £806.46k
+28%
CASH n/a
TOTAL ASSETS £1350.24k
+32%
All Financial Figures

Current Directors

Director
WEALLEANS, Dean Robert
Appointed Date: 01 February 2017
35 years old
Director
WEALLEANS, Lynn Dorothy
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
BATT, Rosemary Anne Durrant
Resigned: 03 January 2012
Director
BATT, Robin Frederick Aylmer
Resigned: 03 January 2012
78 years old
Director
HUMBY, Michael James
Resigned: 03 January 2012
86 years old
Director
WEALLEANS, Mark Damian
Resigned: 10 February 2017
Appointed Date: 03 January 2012
58 years old

C.O.H.BAINES LIMITED Events

23 Mar 2017
Termination of appointment of Mark Damian Wealleans as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Dean Robert Wealleans as a director on 1 February 2017
01 Nov 2016
Appointment of Mrs Lynn Wealleans as a director on 1 January 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
...
... and 83 more events
22 Jun 1988
Full accounts made up to 31 December 1987
22 Jun 1988
Return made up to 31/05/88; full list of members
30 Jun 1987
Director resigned
30 Jun 1987
Full accounts made up to 31 December 1986
30 Jun 1987
Return made up to 10/06/87; full list of members

C.O.H.BAINES LIMITED Charges

19 February 2012
All assets debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Fixed & floating charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 21 January 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 9 park road tunbridge wells kent.
29 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 21 January 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 3 ghyll road industrial estate…
14 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 27 January 2009
Persons entitled: Barclays Bank PLC
Description: Unit 3,ghyll road industrial estate,heathfield,east…

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