BAXTER SMITH LIMITED
READING STEVTON (NO.171) LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03928578
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Marc Bradley on 21 November 2016; Accounts for a dormant company made up to 1 January 2016. The most likely internet sites of BAXTER SMITH LIMITED are www.baxtersmith.co.uk, and www.baxter-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Baxter Smith Limited is a Private Limited Company. The company registration number is 03928578. Baxter Smith Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Baxter Smith Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary STALLARD, Jane Caroline has been resigned. Secretary WILSON, Keith James has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAXTER, Richard Alistair has been resigned. Director BAXTER, William Robert has been resigned. Director PARKINSON, Clare Elizabeth has been resigned. Director SMITH, Michael John has been resigned. Director STALLARD, Jane Caroline has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007
Director
BRADLEY, Marc
Appointed Date: 20 November 2007
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 24 November 2004
72 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 22 May 2000
Appointed Date: 18 February 2000
Secretary
STALLARD, Jane Caroline
Resigned: 24 November 2004
Appointed Date: 22 May 2000
Secretary
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 24 November 2004
Director
ALEXANDER, Alun Tudor
Resigned: 30 March 2000
Appointed Date: 18 February 2000
73 years old
Director
BAXTER, Richard Alistair
Resigned: 30 March 2000
Appointed Date: 18 February 2000
63 years old
Director
BAXTER, William Robert
Resigned: 31 December 2010
Appointed Date: 30 March 2000
65 years old
Director
PARKINSON, Clare Elizabeth
Resigned: 24 November 2004
Appointed Date: 22 May 2000
63 years old
Director
SMITH, Michael John
Resigned: 24 December 2008
Appointed Date: 22 May 2000
65 years old
Director
STALLARD, Jane Caroline
Resigned: 24 November 2004
Appointed Date: 22 May 2000
60 years old
Director
WILSON, Keith James
Resigned: 17 December 2007
Appointed Date: 24 November 2004
64 years old

Persons With Significant Control

Wsh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTER SMITH LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
06 Oct 2016
Accounts for a dormant company made up to 1 January 2016
16 Jun 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
16 Jun 2016
Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH England to 100 Barbirolli Square Manchester M2 3AB
...
... and 88 more events
04 Apr 2000
Director resigned
04 Apr 2000
Director resigned
04 Apr 2000
New director appointed
29 Feb 2000
Company name changed stevton (no.171) LIMITED\certificate issued on 01/03/00
18 Feb 2000
Incorporation

BAXTER SMITH LIMITED Charges

18 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Debenture
Delivered: 29 September 2000
Status: Satisfied on 4 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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