BAXIANI LIMITED
WARWICK ENER-TECH ELECTRONICS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL
Company number 00165468
Status Liquidation
Incorporation Date 19 March 1920
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of BAXIANI LIMITED are www.baxiani.co.uk, and www.baxiani.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven 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.Baxiani Limited is a Private Limited Company. The company registration number is 00165468. Baxiani Limited has been working since 19 March 1920. The present status of the company is Liquidation. The registered address of Baxiani Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. DARLING, Adrian Egerton is a Director of the company. MCFAULL, John is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary STRATTON, Malcolm has been resigned. Director ACORNLEY, John Keith has been resigned. Director BALLANTYNE, Samuel Glen has been resigned. Director COLE, Norman has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director FRIPP, Alan has been resigned. Director GRAY, Bryan Mark has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PERKINS, Michael William has been resigned. Director PHILBY, Patrick Montague has been resigned. Director PICKERING, Clive Arthur has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
DARLING, Adrian Egerton
Appointed Date: 30 April 2008
73 years old
Director
MCFAULL, John
Appointed Date: 30 April 2008
69 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
FRANKLIN, Gordon Francis
Resigned: 03 December 1999
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
ROTHWELL, Peter Jeffrey
Resigned: 27 July 2001
Appointed Date: 03 December 1999
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Director
ACORNLEY, John Keith
Resigned: 22 November 2000
Appointed Date: 03 December 1999
72 years old
Director
BALLANTYNE, Samuel Glen
Resigned: 16 February 2000
82 years old
Director
COLE, Norman
Resigned: 02 June 1995
92 years old
Director
FRANKLIN, Gordon Francis
Resigned: 03 December 1999
81 years old
Director
FRIPP, Alan
Resigned: 30 June 1995
88 years old
Director
GRAY, Bryan Mark
Resigned: 22 November 2000
Appointed Date: 03 December 1949
72 years old
Director
NASH, Robert Leslie
Resigned: 08 December 2000
Appointed Date: 22 November 2000
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 30 April 2008
Appointed Date: 08 December 2000
Director
PERKINS, Michael William
Resigned: 08 December 2000
Appointed Date: 22 November 2000
82 years old
Director
PHILBY, Patrick Montague
Resigned: 03 December 1999
78 years old
Director
PICKERING, Clive Arthur
Resigned: 30 June 1995
73 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2008
Appointed Date: 08 December 2000

BAXIANI LIMITED Events

05 Jul 2016
Restoration by order of the court
18 Mar 2014
Final Gazette dissolved following liquidation
18 Dec 2013
Return of final meeting in a members' voluntary winding up
22 Jan 2013
Liquidators' statement of receipts and payments to 15 December 2012
03 Jan 2012
Appointment of a voluntary liquidator
...
... and 135 more events
29 Aug 1984
Accounts made up to 29 October 1983
07 Jul 1983
Accounts made up to 30 October 1982
20 Jul 1982
Accounts made up to 31 October 1981
29 May 1981
Accounts made up to 1 November 1980
19 Mar 1920
Incorporation

BAXIANI LIMITED Charges

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…
21 February 2000
Guarantee & debenture
Delivered: 2 March 2000
Status: Satisfied on 23 May 2001
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…

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