BAXTERMEAD LOGISTICS LIMITED
SAFFRON WALDEN ICEPAK LIMITED

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 02790393
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of BAXTERMEAD LOGISTICS LIMITED are www.baxtermeadlogistics.co.uk, and www.baxtermead-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 Logistics Limited is a Private Limited Company. The company registration number is 02790393. Baxtermead Logistics Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Baxtermead Logistics Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. The cash in hand is £0k. It is £0k against last year. . LEES, Stephen Gordon is a Secretary of the company. LEES, Stephen Gordon is a Director of the company. PLEWS, Ernest is a Director of the company. Secretary GOSDEN, Michelle Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VALE, Terence Charles has been resigned. The company operates in "Dormant Company".


baxtermead logistics Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEES, Stephen Gordon
Appointed Date: 16 February 1993
Director
LEES, Stephen Gordon
Appointed Date: 16 February 1993
69 years old
Director
PLEWS, Ernest
Appointed Date: 16 February 1993
72 years old

Resigned Directors

Secretary
GOSDEN, Michelle Lesley
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Director
VALE, Terence Charles
Resigned: 16 February 1993
Appointed Date: 16 February 1993
86 years old

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 LOGISTICS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 51 more events
28 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1994
Return made up to 31/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 1993
Accounting reference date notified as 31/03
22 Feb 1993
Secretary resigned
16 Feb 1993
Incorporation

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