BALDWINS (LEAMINGTON) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX
Company number 05635652
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 056356520003 in full; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BALDWINS (LEAMINGTON) LIMITED are www.baldwinsleamington.co.uk, and www.baldwins-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Baldwins Leamington Limited is a Private Limited Company. The company registration number is 05635652. Baldwins Leamington Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Baldwins Leamington Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David James is a Director of the company. BREVITT, Kevin Simon George is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. STACEY-CONNOR, Claire is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BALDWIN, John Arthur has been resigned. Director BALDWIN, John Arthur has been resigned. Director HILL, Robert Stanley has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SOUTHALL, Stephen Norman
Appointed Date: 05 December 2005
Director
BALDWIN, David James
Appointed Date: 02 February 2006
48 years old
Director
BREVITT, Kevin Simon George
Appointed Date: 05 December 2005
49 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 05 December 2005
61 years old
Director
STACEY-CONNOR, Claire
Appointed Date: 30 September 2014
41 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2005
Appointed Date: 24 November 2005
Director
BALDWIN, John Arthur
Resigned: 20 April 2016
Appointed Date: 23 March 2016
71 years old
Director
BALDWIN, John Arthur
Resigned: 30 September 2014
Appointed Date: 05 December 2005
71 years old
Director
HILL, Robert Stanley
Resigned: 31 July 2007
Appointed Date: 02 February 2006
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Baldwins Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BALDWINS (LEAMINGTON) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 056356520003 in full
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Apr 2016
Resolutions
  • RES13 ‐ Section 175 24/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Termination of appointment of John Arthur Baldwin as a director on 20 April 2016
...
... and 50 more events
16 Dec 2005
Registered office changed on 16/12/05 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU
06 Dec 2005
Registered office changed on 06/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
24 Nov 2005
Incorporation

BALDWINS (LEAMINGTON) LIMITED Charges

29 March 2016
Charge code 0563 5652 0003
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
24 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Mortgage debenture
Delivered: 14 January 2006
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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