BAXTER PROPERTIES LIMITED


Company number NI057294
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 35 DRUM ROAD, OMAGH, BT78 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of BAXTER PROPERTIES LIMITED are www.baxterproperties.co.uk, and www.baxter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Baxter Properties Limited is a Private Limited Company. The company registration number is NI057294. Baxter Properties Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Baxter Properties Limited is 35 Drum Road Omagh Bt78 1px. . BAXTER, Brendan is a Secretary of the company. BAXTER, Brendan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCELHOLM, Caitriona has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAXTER, Brendan
Appointed Date: 22 November 2005

Director
BAXTER, Brendan
Appointed Date: 22 November 2005
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Director
MCELHOLM, Caitriona
Resigned: 30 November 2013
Appointed Date: 22 November 2005
50 years old

Persons With Significant Control

Mr Brendan Baxter
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BAXTER PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 21 more events
10 Nov 2006
Pars re mortage
10 Nov 2006
Pars re mortage
19 Jul 2006
Pars re mortage
12 Jan 2006
Change of dirs/sec
22 Nov 2005
Incorporation

BAXTER PROPERTIES LIMITED Charges

17 November 2006
Mortgage or charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge and counterpart. All the lands situate in…
31 October 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge and counterpart. All that and those the…
31 October 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. Charges by way of fixed…
18 July 2006
Mortgage or charge
Delivered: 19 July 2006
Status: Satisfied on 23 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold property…