BALDWIN BOXALL COMMUNICATIONS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2JR

Company number 01657211
Status Active
Incorporation Date 9 August 1982
Company Type Private Limited Company
Address WEALDEN INDUSTRIAL ESTATE, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Neil Charles Jarvis as a director on 30 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BALDWIN BOXALL COMMUNICATIONS LIMITED are www.baldwinboxallcommunications.co.uk, and www.baldwin-boxall-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Baldwin Boxall Communications Limited is a Private Limited Company. The company registration number is 01657211. Baldwin Boxall Communications Limited has been working since 09 August 1982. The present status of the company is Active. The registered address of Baldwin Boxall Communications Limited is Wealden Industrial Estate Farningham Road Crowborough East Sussex Tn6 2jr. . WILLIAMS, Neil Antony is a Secretary of the company. BALDWIN, Nicholas John is a Director of the company. BALDWIN, Patricia Ann is a Director of the company. BOXALL, David Arthur is a Director of the company. SCHULZ, Robert David is a Director of the company. WILLIAMS, Neil Antony is a Director of the company. Secretary BALDWIN, Terence Ian Philip has been resigned. Secretary BOXALL, Dawn Rose has been resigned. Director BALDWIN, Terence Ian Philip has been resigned. Director BOXALL, Dawn Rose has been resigned. Director JARVIS, Neil Charles has been resigned. Director REED, Stephen Paul has been resigned. Director TRENT, Christopher John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WILLIAMS, Neil Antony
Appointed Date: 29 September 2008
Director
BALDWIN, Nicholas John
Appointed Date: 03 October 2005
56 years old
Director
BALDWIN, Patricia Ann

82 years old
Director
BOXALL, David Arthur

77 years old
Director
SCHULZ, Robert David
Appointed Date: 01 August 2006
47 years old
Director
WILLIAMS, Neil Antony
Appointed Date: 01 October 2011
72 years old

Resigned Directors

Secretary
BALDWIN, Terence Ian Philip
Resigned: 29 September 2008
Appointed Date: 27 January 1995
Secretary
BOXALL, Dawn Rose
Resigned: 27 January 1995
Director
BALDWIN, Terence Ian Philip
Resigned: 25 December 2015
85 years old
Director
BOXALL, Dawn Rose
Resigned: 28 September 1998
74 years old
Director
JARVIS, Neil Charles
Resigned: 30 June 2016
Appointed Date: 07 November 2005
65 years old
Director
REED, Stephen Paul
Resigned: 01 March 2011
Appointed Date: 01 October 2005
68 years old
Director
TRENT, Christopher John
Resigned: 01 August 2006
Appointed Date: 01 October 2005
81 years old

Persons With Significant Control

Mr David Arthur Boxall
Notified on: 25 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Baldwin
Notified on: 25 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALDWIN BOXALL COMMUNICATIONS LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
13 Jul 2016
Termination of appointment of Neil Charles Jarvis as a director on 30 June 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Termination of appointment of Terence Ian Philip Baldwin as a director on 25 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 11,969.99998
...
... and 91 more events
09 Sep 1986
Full accounts made up to 30 September 1985
09 Sep 1986
Annual return made up to 11/08/86
27 May 1986
Full accounts made up to 30 September 1984
27 May 1986
Annual return made up to 22/12/85
09 Aug 1982
Certificate of incorporation

BALDWIN BOXALL COMMUNICATIONS LIMITED Charges

7 May 1998
Fixed and floating charge (all assets)
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
14 December 1984
Legal charge
Delivered: 24 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 & 2 railway cottages jarvis brook crowborough E. sussex.
27 September 1982
Debenture
Delivered: 4 October 1982
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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