BALDWINS (STOURBRIDGE) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 06244446
Status Active
Incorporation Date 11 May 2007
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 forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 062444460003 in full; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of BALDWINS (STOURBRIDGE) LIMITED are www.baldwinsstourbridge.co.uk, and www.baldwins-stourbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Baldwins Stourbridge Limited is a Private Limited Company. The company registration number is 06244446. Baldwins Stourbridge Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Baldwins Stourbridge 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. CRADDOCK, Mark is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BALDWIN, John Arthur 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: 11 May 2007
Director
BALDWIN, David James
Appointed Date: 11 May 2007
47 years old
Director
CRADDOCK, Mark
Appointed Date: 30 September 2014
49 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 11 May 2007
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007
Director
BALDWIN, John Arthur
Resigned: 30 September 2014
Appointed Date: 11 May 2007
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007

BALDWINS (STOURBRIDGE) LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 062444460003 in full
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
26 Apr 2016
Memorandum and Articles of Association
26 Apr 2016
Resolutions
  • RES13 ‐ Sec 180 conflicts of interest 24/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 38 more events
21 Jun 2007
New secretary appointed;new director appointed
19 Jun 2007
Particulars of mortgage/charge
23 May 2007
Secretary resigned
23 May 2007
Director resigned
11 May 2007
Incorporation

BALDWINS (STOURBRIDGE) LIMITED Charges

29 March 2016
Charge code 0624 4446 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 charges over the undertaking and all…
15 June 2007
Mortgage debenture
Delivered: 19 June 2007
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BALDWINS (STEVENAGE) LIMITED BALDWINS (STOKE) LIMITED BALDWINS (TAMWORTH) LIMITED BALDWINS (TELFORD) LIMITED BALDWINS (WALSALL) LIMITED BALDWINS (WELSHPOOL) LIMITED BALDWINS (WORCESTER) LIMITED