BALDWINS (DERBY) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 09578382
Status Active
Incorporation Date 7 May 2015
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 nineteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 095783820002 in full; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of BALDWINS (DERBY) LIMITED are www.baldwinsderby.co.uk, and www.baldwins-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Baldwins Derby Limited is a Private Limited Company. The company registration number is 09578382. Baldwins Derby Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Baldwins Derby Limited is Churchill House 59 Lichfield Street Walsall West Midlands England Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David James is a Director of the company. MATTHEWS, Richard John 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 James
Appointed Date: 19 May 2015
47 years old
Director
MATTHEWS, Richard John
Appointed Date: 26 June 2015
62 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 19 May 2015
61 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 19 May 2015
Appointed Date: 07 May 2015
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 19 May 2015
Appointed Date: 07 May 2015
64 years old

BALDWINS (DERBY) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 095783820002 in full
07 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Apr 2016
Accounts for a small company made up to 30 June 2015
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 9 more events
19 May 2015
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 19 May 2015
19 May 2015
Appointment of Mr Stephen Norman Southall as a director on 19 May 2015
19 May 2015
Termination of appointment of Jeremy Basil Parkin as a director on 19 May 2015
19 May 2015
Termination of appointment of Gareth Thomas O'hara as a director on 19 May 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BALDWINS (DERBY) LIMITED Charges

29 March 2016
Charge code 0957 8382 0002
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
26 June 2015
Charge code 0957 8382 0001
Delivered: 26 June 2015
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

BALDWINS (COVENTRY) LIMITED BALDWINS (CROOK) LIMITED BALDWINS (DURHAM) LIMITED BALDWINS (DURSLEY) LIMITED BALDWINS (EVESHAM) LIMITED BALDWINS (GLOUCESTER) LIMITED BALDWINS (GUISBOROUGH) LIMITED