BALDWINS CORPORATE FINANCE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 08912009
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 089120090003, created on 30 March 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of BALDWINS CORPORATE FINANCE LIMITED are www.baldwinscorporatefinance.co.uk, and www.baldwins-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Baldwins Corporate Finance Limited is a Private Limited Company. The company registration number is 08912009. Baldwins Corporate Finance Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Baldwins Corporate Finance Limited is Churchill House 59 Lichfield Street Walsall West Midlands England Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David is a Director of the company. BALDWIN, John Arthur is a Director of the company. SELBY, Mark Ilya is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SOUTHALL, Stephen Norman
Appointed Date: 01 December 2015
Director
BALDWIN, David
Appointed Date: 26 February 2014
47 years old
Director
BALDWIN, John Arthur
Appointed Date: 26 February 2014
71 years old
Director
SELBY, Mark Ilya
Appointed Date: 26 February 2014
54 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 26 February 2014
61 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 26 February 2014
Appointed Date: 26 February 2014
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 26 February 2014
Appointed Date: 26 February 2014
64 years old

Persons With Significant Control

Baldwins Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BALDWINS CORPORATE FINANCE LIMITED Events

12 Apr 2017
Accounts for a small company made up to 30 June 2016
11 Apr 2017
Registration of charge 089120090003, created on 30 March 2017
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jan 2017
Satisfaction of charge 089120090002 in full
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175 24/03/2016
...
... and 19 more events
07 Apr 2014
Appointment of Mr Mark Ilya Selby as a director on 26 February 2014
07 Apr 2014
Termination of appointment of Jeremy Basil Parkin as a director on 26 February 2014
07 Apr 2014
Termination of appointment of Gareth Thomas O'hara as a director on 26 February 2014
07 Apr 2014
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 7 April 2014
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALDWINS CORPORATE FINANCE LIMITED Charges

30 March 2017
Charge code 0891 2009 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0891 2009 0002
Delivered: 11 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
3 February 2015
Charge code 0891 2009 0001
Delivered: 4 February 2015
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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