BALDWINS (TAMWORTH) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 05482891
Status Active
Incorporation Date 16 June 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-six events have happened. The last three records are Registration of charge 054828910004, created on 30 March 2017; Accounts for a small company made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of BALDWINS (TAMWORTH) LIMITED are www.baldwinstamworth.co.uk, and www.baldwins-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Baldwins Tamworth Limited is a Private Limited Company. The company registration number is 05482891. Baldwins Tamworth Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Baldwins Tamworth 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. COCKLE, Robert Francis 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. Director CLAYTON, Richard 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: 20 June 2005
Director
BALDWIN, David James
Appointed Date: 01 January 2006
47 years old
Director
COCKLE, Robert Francis
Appointed Date: 04 January 2016
50 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 20 June 2005
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
BALDWIN, John Arthur
Resigned: 30 September 2014
Appointed Date: 20 June 2005
71 years old
Director
CLAYTON, Richard
Resigned: 01 December 2015
Appointed Date: 30 September 2014
56 years old
Director
HILL, Robert Stanley
Resigned: 31 July 2007
Appointed Date: 20 June 2005
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

BALDWINS (TAMWORTH) LIMITED Events

11 Apr 2017
Registration of charge 054828910004, created on 30 March 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Mar 2017
Memorandum and Articles of Association
29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
16 Jul 2005
Particulars of mortgage/charge
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
24 Jun 2005
Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jun 2005
Incorporation

BALDWINS (TAMWORTH) LIMITED Charges

30 March 2017
Charge code 0548 2891 0004
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0548 2891 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…
12 July 2005
Mortgage debenture
Delivered: 16 July 2005
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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