BALDWINS (DURSLEY) LIMITED
WALSALL BURTON SWEET LIMITED

Hellopages » West Midlands » Walsall » WS4 2BX
Company number 06527593
Status Active
Incorporation Date 7 March 2008
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 thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 5 May Lane Dursley Gloucestershire GL11 4JH to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 18 April 2017; Appointment of Mr Ian Gregory Lansdown as a director on 7 April 2017. The most likely internet sites of BALDWINS (DURSLEY) LIMITED are www.baldwinsdursley.co.uk, and www.baldwins-dursley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Baldwins Dursley Limited is a Private Limited Company. The company registration number is 06527593. Baldwins Dursley Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Baldwins Dursley Limited is Churchill House 59 Lichfield Street Walsall West Midlands England Ws4 2bx. . BALDWIN, David James is a Director of the company. CLUTTERBUCK, David James is a Director of the company. KINGSTON, Neil Mccallum is a Director of the company. LANSDOWN, Ian Gregory is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Secretary COLE, Geoffrey Harry has been resigned. Director COLE, Geoffrey Harry has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BALDWIN, David James
Appointed Date: 07 April 2017
48 years old
Director
CLUTTERBUCK, David James
Appointed Date: 07 April 2017
71 years old
Director
KINGSTON, Neil Mccallum
Appointed Date: 07 March 2008
70 years old
Director
LANSDOWN, Ian Gregory
Appointed Date: 07 April 2017
62 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 07 April 2017
61 years old

Resigned Directors

Secretary
COLE, Geoffrey Harry
Resigned: 07 April 2017
Appointed Date: 07 March 2008
Director
COLE, Geoffrey Harry
Resigned: 07 April 2017
Appointed Date: 07 March 2008
64 years old

Persons With Significant Control

Mr Neil Mccallum Kingston Fca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Harry Cole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALDWINS (DURSLEY) LIMITED Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017
Registered office address changed from 5 May Lane Dursley Gloucestershire GL11 4JH to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 18 April 2017
13 Apr 2017
Appointment of Mr Ian Gregory Lansdown as a director on 7 April 2017
13 Apr 2017
Termination of appointment of Geoffrey Harry Cole as a secretary on 7 April 2017
13 Apr 2017
Appointment of Mr David James Baldwin as a director on 7 April 2017
...
... and 25 more events
01 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009
Return made up to 07/03/09; full list of members
29 May 2008
Registered office changed on 29/05/2008 from spencer house morston court aisecombe way weston-super-mare somerset BS22 8NA england
02 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Incorporation

BALDWINS (DURSLEY) LIMITED Charges

19 March 2013
Debenture deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 27 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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