BAXENDALE RESIDENTS (HOLDINGS) LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 01089740
Status Active
Incorporation Date 3 January 1973
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Joanne Juliette Cowan as a director on 6 August 2016; Appointment of Mr Robert Aaron Bradman as a director on 6 August 2016; Register(s) moved to registered inspection location C/O P Cramb 29 Baxendale London N20 0EG. The most likely internet sites of BAXENDALE RESIDENTS (HOLDINGS) LIMITED are www.baxendaleresidentsholdings.co.uk, and www.baxendale-residents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Baxendale Residents Holdings Limited is a Private Limited Company. The company registration number is 01089740. Baxendale Residents Holdings Limited has been working since 03 January 1973. The present status of the company is Active. The registered address of Baxendale Residents Holdings Limited is Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . CRAMB, Peter Michael is a Secretary of the company. ADAMS, Lindsay Craig is a Director of the company. ADLER, Eric is a Director of the company. BENNETT-BAGGS, Anne Elizabeth is a Director of the company. BENSON, Jack Stephen is a Director of the company. BRADMAN, Robert Aaron is a Director of the company. CRAMB, Peter Michael is a Director of the company. JACKSON, Keith is a Director of the company. NORMAN, Herbert John La French is a Director of the company. PRICE, Christine Anne is a Director of the company. WHITE, Dorothy Lynda is a Director of the company. Secretary BRITTEN, Paul John has been resigned. Secretary PRICE, Christine Anne has been resigned. Secretary RADFORD, Joy Ferguson has been resigned. Director BASTIEN, Helene Claire has been resigned. Director BRITTEN, Paul John has been resigned. Director BRITTEN, Paul has been resigned. Director BROOKS, Gladys Sylvia has been resigned. Director COWAN, Joanne Juliette has been resigned. Director DAVIS, Steven has been resigned. Director GOLDMAN, Rachel Kelly has been resigned. Director HAYES, Edmund Peter Perham has been resigned. Director LEVINSON, Monica Gloria has been resigned. Director LINSKEY, Andrew Walter has been resigned. Director PALOMBO, Peter Joseph has been resigned. Director PALOMBO, Sandra Zena has been resigned. Director PRICE, Christine Anne has been resigned. Director RADFORD, Joy Ferguson has been resigned. Director RAWCLIFFE, Marc Phillip has been resigned. Director ROBERTS, Nigel John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAMB, Peter Michael
Appointed Date: 24 March 1999

Director
ADAMS, Lindsay Craig
Appointed Date: 06 October 2015
65 years old

Director
ADLER, Eric

93 years old

Director
BENNETT-BAGGS, Anne Elizabeth
Appointed Date: 09 July 2015
71 years old

Director
BENSON, Jack Stephen
Appointed Date: 06 October 2015
65 years old

Director
BRADMAN, Robert Aaron
Appointed Date: 06 August 2016
51 years old

Director
CRAMB, Peter Michael
Appointed Date: 24 March 1999
72 years old

Director
JACKSON, Keith

92 years old

Director

Director
PRICE, Christine Anne
Appointed Date: 09 July 2008
76 years old

Director
WHITE, Dorothy Lynda
Appointed Date: 14 June 2007
82 years old

Resigned Directors

Secretary
BRITTEN, Paul John
Resigned: 24 March 1999
Appointed Date: 30 June 1998

Secretary
PRICE, Christine Anne
Resigned: 01 April 1995

Secretary
RADFORD, Joy Ferguson
Resigned: 30 June 1998
Appointed Date: 01 April 1995

Director
BASTIEN, Helene Claire
Resigned: 01 June 2015
Appointed Date: 10 September 2013
39 years old

Director
BRITTEN, Paul John
Resigned: 22 June 2016
Appointed Date: 30 June 1998
86 years old

Director
BRITTEN, Paul
Resigned: 09 July 1995
88 years old

Director
BROOKS, Gladys Sylvia
Resigned: 01 August 2011
Appointed Date: 16 July 1996
99 years old

Director
COWAN, Joanne Juliette
Resigned: 06 August 2016
Appointed Date: 01 October 2011
51 years old

Director
DAVIS, Steven
Resigned: 21 July 2014
Appointed Date: 19 May 2010
51 years old

Director
GOLDMAN, Rachel Kelly
Resigned: 26 July 2000
Appointed Date: 19 July 1996
64 years old

Director
HAYES, Edmund Peter Perham
Resigned: 09 July 1995
99 years old

Director
LEVINSON, Monica Gloria
Resigned: 09 July 2003
Appointed Date: 16 July 1996
89 years old

Director
LINSKEY, Andrew Walter
Resigned: 14 August 2005
Appointed Date: 08 June 2004
79 years old

Director
PALOMBO, Peter Joseph
Resigned: 09 July 1995
81 years old

Director
PALOMBO, Sandra Zena
Resigned: 22 June 2004
Appointed Date: 22 November 2000
82 years old

Director
PRICE, Christine Anne
Resigned: 01 April 1995
76 years old

Director
RADFORD, Joy Ferguson
Resigned: 30 June 1998
Appointed Date: 01 April 1995
95 years old

Director
RAWCLIFFE, Marc Phillip
Resigned: 21 September 2009
Appointed Date: 24 January 2001
62 years old

Director
ROBERTS, Nigel John
Resigned: 10 April 2013
76 years old

BAXENDALE RESIDENTS (HOLDINGS) LIMITED Events

06 Aug 2016
Termination of appointment of Joanne Juliette Cowan as a director on 6 August 2016
06 Aug 2016
Appointment of Mr Robert Aaron Bradman as a director on 6 August 2016
03 Aug 2016
Register(s) moved to registered inspection location C/O P Cramb 29 Baxendale London N20 0EG
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Aug 2016
Register inspection address has been changed to C/O P Cramb 29 Baxendale London N20 0EG
...
... and 106 more events
22 Feb 1988
Full accounts made up to 31 March 1987

16 Nov 1987
Registered office changed on 16/11/87 from: the white house 773 high road north finchley london N12 oba

12 Feb 1987
Director resigned;new director appointed

03 Jan 1987
Full accounts made up to 31 March 1986

03 Jan 1987
Return made up to 08/07/86; full list of members

BAXENDALE RESIDENTS (HOLDINGS) LIMITED Charges

30 August 1979
Floating charge
Delivered: 19 September 1979
Status: Outstanding
Persons entitled: B.D. Twendale.
Description: Floating charge over the. Undertaking and all property and…
21 February 1977
Legal charge
Delivered: 10 March 1977
Status: Outstanding
Persons entitled: R.J. Pelrouzio M.L Elman K.Jackson P.A.E Kirkwood V.K.F. Marianai P.E. Peters
Description: By way of a floating charge.. Undertaking and all property…
21 February 1977
Legal charge
Delivered: 10 March 1977
Status: Outstanding
Persons entitled: D.A. Less S.J Bayes F.M. Leslie D.M. Armstrong D.J & S.G. Heverton J.M. Wenderand 23 Other Chargees See Doc for Full Details E.Pp Hayes Bcj Hayes
Description: By way of a floating charge.. Undertaking and all property…
26 March 1973
Legal charge
Delivered: 30 March 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Baxendale whetstone london N20.