BAXI FINANCE LIMITED
WARWICK EVENTOWER LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 04010580
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAXI FINANCE LIMITED are www.baxifinance.co.uk, and www.baxi-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxi Finance Limited is a Private Limited Company. The company registration number is 04010580. Baxi Finance Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Baxi Finance Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. ZWIERS, Jan-Feie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary EDWARDS, Mark John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary PITMAN, David John has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Richie has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director GRAY, Bryan Mark has been resigned. Director MCFAULL, John has been resigned. Director MOSS, Paul Thomas has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
EDWARDS, Mark John
Resigned: 15 November 2000
Appointed Date: 23 October 2000
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 27 July 2001
Secretary
PERKINS, Michael William
Resigned: 22 November 2000
Appointed Date: 15 November 2000
Secretary
PITMAN, David John
Resigned: 23 October 2000
Appointed Date: 03 October 2000
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 27 July 2001
Appointed Date: 22 November 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 08 June 2000
Director
CLARK, Richie
Resigned: 23 October 2000
Appointed Date: 03 October 2000
56 years old
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 09 January 2003
73 years old
Director
DAVIES, Michael Thomas
Resigned: 31 December 2002
Appointed Date: 23 October 2000
78 years old
Director
EDWARDS, Mark John
Resigned: 16 January 2008
Appointed Date: 23 October 2000
71 years old
Director
GRAY, Bryan Mark
Resigned: 15 July 2002
Appointed Date: 22 November 2000
72 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 16 January 2008
69 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 26 March 2012
67 years old
Director
NASH, Robert Leslie
Resigned: 26 March 2012
Appointed Date: 16 January 2008
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2000
Appointed Date: 08 June 2000
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002

BAXI FINANCE LIMITED Events

03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Jun 2000
Incorporation

BAXI FINANCE LIMITED Charges

12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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