TRENDY CELT (BAXTER PLACE 2) LIMITED
LONDON LDC (BAXTER PLACE 2) LIMITED

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Company number 06128688
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Second filing of Confirmation Statement dated 26/02/2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/04/2017. . The most likely internet sites of TRENDY CELT (BAXTER PLACE 2) LIMITED are www.trendyceltbaxterplace2.co.uk, and www.trendy-celt-baxter-place-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trendy Celt Baxter Place 2 Limited is a Private Limited Company. The company registration number is 06128688. Trendy Celt Baxter Place 2 Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Trendy Celt Baxter Place 2 Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. AITON, Archie John is a Director of the company. STEWART, Christopher John is a Director of the company. Secretary REID, Andrew Donald has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director DUGGAN, Rory has been resigned. Director FITZPATRICK, Paul has been resigned. Director GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director HULL, Jonathan has been resigned. Director MCDONALD, David Andrew has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 12 March 2014
Director
AITON, Archie John
Appointed Date: 12 March 2014
64 years old
Director
STEWART, Christopher John
Appointed Date: 12 March 2014
50 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 16 May 2008
Appointed Date: 26 February 2007
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 12 March 2014
Appointed Date: 16 May 2008
Director
ALLAN, Mark Christopher
Resigned: 16 May 2008
Appointed Date: 26 February 2007
53 years old
Director
BENNETT, Michael Peter
Resigned: 16 May 2008
Appointed Date: 26 February 2007
67 years old
Director
DUGGAN, Rory
Resigned: 12 March 2014
Appointed Date: 16 May 2008
57 years old
Director
FITZPATRICK, Paul
Resigned: 12 March 2014
Appointed Date: 16 May 2008
64 years old
Director
GRANGER, James Winston Edward
Resigned: 16 May 2008
Appointed Date: 01 November 2007
60 years old
Director
GRANT, Stephen Richard
Resigned: 16 May 2008
Appointed Date: 27 March 2008
51 years old
Director
HULL, Jonathan
Resigned: 02 May 2008
Appointed Date: 01 November 2007
63 years old
Director
MCDONALD, David Andrew
Resigned: 16 May 2008
Appointed Date: 26 February 2007
59 years old
Director
REID, Andrew Donald
Resigned: 16 May 2008
Appointed Date: 01 November 2007
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 16 May 2008
Appointed Date: 01 November 2007
59 years old

Persons With Significant Control

Csg Baxter's Place Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENDY CELT (BAXTER PLACE 2) LIMITED Events

06 Apr 2017
Second filing of Confirmation Statement dated 26/02/2017
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/04/2017.
30 Jun 2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
26 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
02 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007
Particulars of mortgage/charge
15 Mar 2007
Particulars of mortgage/charge
28 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
26 Feb 2007
Incorporation

TRENDY CELT (BAXTER PLACE 2) LIMITED Charges

25 June 2010
Standard security
Delivered: 7 July 2010
Status: Satisfied on 22 March 2014
Persons entitled: Connection Capital LLP (As Security Trustee for Themselves & Others)
Description: 5 baxter's place leith walk edinburgh t/n MID101833.
25 June 2010
Deed of amendment and restatement in relation to a composite guarantee and debenture dated 21 june 2010
Delivered: 6 July 2010
Status: Satisfied on 15 March 2014
Persons entitled: Connection Capital LLP
Description: Fixed and floating charge over all property and assets…
21 June 2010
Composite guarantee and debenture
Delivered: 6 July 2010
Status: Satisfied on 15 March 2014
Persons entitled: Connection Capital LLP
Description: Fixed and floating charge over all property and assets…
29 May 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 10 November 2010
Persons entitled: Terence Cassidy Michael Clifford Brian Greene Noel Greene and Christopher John Stewart
Description: 5 baxters place edinburgh t/no MID101833.
13 March 2007
A standard security which was presented for registration in scotland on the 15/03/2007 and
Delivered: 23 March 2007
Status: Satisfied on 21 November 2008
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance as Agent and Trusteefor the Beneficiaries (The Security Trustee)
Description: Area of ground lying on the east of the southeast side of…
2 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 21 November 2008
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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