Company number 01430227
Status Active
Incorporation Date 15 June 1979
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 165
. The most likely internet sites of BAXTERMEAD LIMITED are www.baxtermead.co.uk, and www.baxtermead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxtermead Limited is a Private Limited Company.
The company registration number is 01430227. Baxtermead Limited has been working since 15 June 1979.
The present status of the company is Active. The registered address of Baxtermead Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . PLEWS, Ernest is a Secretary of the company. LEES, Stephen Gordon is a Director of the company. PLEWS, Ernest is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Mr Ernest Plews
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gordon Lees
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAXTERMEAD LIMITED Events
23 Nov 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Satisfaction of charge 6 in full
...
... and 79 more events
02 Sep 1987
Return made up to 12/08/87; full list of members
28 Aug 1987
Accounts for a small company made up to 31 March 1987
25 Nov 1986
Declaration of satisfaction of mortgage/charge
23 Jul 1986
Accounts for a small company made up to 31 March 1986
23 Jul 1986
Return made up to 28/07/86; full list of members
25 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied
on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied
on 12 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1992
Debenture
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Ernest Plews and Stephen Lees
Description: Fixed and floating charges over the undertaking and all…
23 August 1989
Fixed and floating charge
Delivered: 11 September 1989
Status: Satisfied
on 31 December 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 July 1989
Floating charge
Delivered: 2 August 1989
Status: Satisfied
on 28 September 1992
Persons entitled: S.G. Lees
P.F. Fox
E Plews
T.C. Vale
Description: Floating charge over the for the time being.. Undertaking…
27 March 1986
Debenture
Delivered: 8 April 1986
Status: Satisfied
on 25 November 1986
Persons entitled: John Black Macpherson.
Description: All of the company's undertaking and all its property and…