BALDWINS (NOTTINGHAM) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 07062339
Status Active
Incorporation Date 31 October 2009
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 thirty-seven events have happened. The last three records are Registration of charge 070623390003, created on 30 March 2017; Audited abridged accounts made up to 30 June 2016; Resolutions RES13 ‐ Approval of transfer of assets 28/02/2017 . The most likely internet sites of BALDWINS (NOTTINGHAM) LIMITED are www.baldwinsnottingham.co.uk, and www.baldwins-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Baldwins Nottingham Limited is a Private Limited Company. The company registration number is 07062339. Baldwins Nottingham Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Baldwins Nottingham Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . SOUTHALL, Stephen is a Secretary of the company. BALDWIN, David James is a Director of the company. HARCOURT, Stephen is a Director of the company. MINSHALL, Mark Richard is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Director BALDWIN, John Arthur has been resigned. Director NOWELL, Richard Samuel has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SOUTHALL, Stephen
Appointed Date: 31 October 2009
Director
BALDWIN, David James
Appointed Date: 31 October 2009
47 years old
Director
HARCOURT, Stephen
Appointed Date: 30 September 2014
48 years old
Director
MINSHALL, Mark Richard
Appointed Date: 28 February 2017
71 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 31 October 2009
61 years old

Resigned Directors

Director
BALDWIN, John Arthur
Resigned: 30 September 2014
Appointed Date: 11 November 2009
71 years old
Director
NOWELL, Richard Samuel
Resigned: 31 August 2014
Appointed Date: 27 November 2009
72 years old

Persons With Significant Control

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

BALDWINS (NOTTINGHAM) LIMITED Events

11 Apr 2017
Registration of charge 070623390003, created on 30 March 2017
07 Apr 2017
Audited abridged accounts made up to 30 June 2016
10 Mar 2017
Resolutions
  • RES13 ‐ Approval of transfer of assets 28/02/2017
06 Mar 2017
Appointment of Mr Mark Richard Minshall as a director on 28 February 2017
30 Jan 2017
Satisfaction of charge 070623390002 in full
...
... and 27 more events
17 Dec 2009
Statement of capital following an allotment of shares on 27 November 2009
  • GBP 10
17 Dec 2009
Statement of capital following an allotment of shares on 27 November 2009
  • GBP 9
08 Dec 2009
Appointment of Mr John Baldwin as a director
02 Dec 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALDWINS (NOTTINGHAM) LIMITED Charges

30 March 2017
Charge code 0706 2339 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0706 2339 0002
Delivered: 11 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
24 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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