BALDWINS (PORTOBELLO) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 09898768
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098987680002, created on 30 March 2017; Accounts for a small company made up to 30 June 2016; Second filing of Confirmation Statement dated 01/12/2016. The most likely internet sites of BALDWINS (PORTOBELLO) LIMITED are www.baldwinsportobello.co.uk, and www.baldwins-portobello.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Baldwins Portobello Limited is a Private Limited Company. The company registration number is 09898768. Baldwins Portobello Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Baldwins Portobello Limited is Churchill House 59 Lichfield Street Walsall West Midlands United Kingdom Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David James is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SOUTHALL, Stephen Norman
Appointed Date: 02 December 2015

Director
BALDWIN, David James
Appointed Date: 02 December 2015
47 years old

Director
SOUTHALL, Stephen Norman
Appointed Date: 02 December 2015
61 years old

Persons With Significant Control

Baldwins (North East) Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BALDWINS (PORTOBELLO) LIMITED Events

11 Apr 2017
Registration of charge 098987680002, created on 30 March 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
08 Mar 2017
Second filing of Confirmation Statement dated 01/12/2016
30 Jan 2017
Satisfaction of charge 098987680001 in full
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/03/2017

...
... and 1 more events
26 Apr 2016
Memorandum and Articles of Association
26 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association

06 Apr 2016
Registration of charge 098987680001, created on 29 March 2016
15 Dec 2015
Appointment of Mr Stephen Norman Southall as a secretary on 2 December 2015
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BALDWINS (PORTOBELLO) LIMITED Charges

30 March 2017
Charge code 0989 8768 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0989 8768 0001
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…