BAXTERSTOREY LIMITED
READING BAXTER STOREY LIMITED WILSON STOREY HALLIDAY LIMITED HALLIDAY CATERING SERVICES LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 01962583
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Andrew John Murray Craig as a director on 28 February 2017; Director's details changed for Christopher Noel Mahony on 24 January 2017. The most likely internet sites of BAXTERSTOREY LIMITED are www.baxterstorey.co.uk, and www.baxterstorey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Baxterstorey Limited is a Private Limited Company. The company registration number is 01962583. Baxterstorey Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Baxterstorey Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BENNETT, John David is a Director of the company. BRADLEY, Marc is a Director of the company. ESNER, Simon Paul is a Director of the company. FENNELL, Simon Toby is a Director of the company. HAWKES, David James is a Director of the company. MAHONY, Christopher Noel is a Director of the company. MILLER, Sarah Jane is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. WOOD, Gifford Jeremy is a Director of the company. Secretary HALLIDAY, George has been resigned. Secretary HALLIDAY, Stirling George has been resigned. Secretary WILSON, Keith James has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANKER, Nigel Robert has been resigned. Director BAXTER, William Robert has been resigned. Director BOERSMA, Tjalke has been resigned. Director CRAIG, Andrew John Murray has been resigned. Director EDMUNDS, Arthur Victor has been resigned. Director FLYNN, Richard Anthony has been resigned. Director GRAHAM, Lynne has been resigned. Director HALLIDAY, George has been resigned. Director HALLIDAY, Linda Mary has been resigned. Director HARBOUR, Patrick William has been resigned. Director HOLROYD, Richard Proctor has been resigned. Director PATERSON, John has been resigned. Director SMITH, Michael John has been resigned. Director THOMAS, Matthew Owen has been resigned. Director WAIN, Keith Ernest has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007
Director
BENNETT, John David
Appointed Date: 07 February 2007
62 years old
Director
BRADLEY, Marc
Appointed Date: 20 November 2007
50 years old
Director
ESNER, Simon Paul
Appointed Date: 08 January 2003
63 years old
Director
FENNELL, Simon Toby
Appointed Date: 15 March 2012
49 years old
Director
HAWKES, David James
Appointed Date: 22 April 2014
54 years old
Director
MAHONY, Christopher Noel
Appointed Date: 24 November 2004
58 years old
Director
MILLER, Sarah Jane
Appointed Date: 15 March 2012
59 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 06 December 2000
72 years old
Director
WOOD, Gifford Jeremy
Appointed Date: 09 December 2008
62 years old

Resigned Directors

Secretary
HALLIDAY, George
Resigned: 19 April 1995
Secretary
HALLIDAY, Stirling George
Resigned: 06 December 2000
Appointed Date: 21 April 1995
Secretary
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 21 December 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 06 December 2000
Director
ANKER, Nigel Robert
Resigned: 03 August 2001
Appointed Date: 09 October 1995
75 years old
Director
BAXTER, William Robert
Resigned: 31 December 2010
Appointed Date: 13 December 2004
65 years old
Director
BOERSMA, Tjalke
Resigned: 08 January 2003
Appointed Date: 06 December 2000
72 years old
Director
CRAIG, Andrew John Murray
Resigned: 28 February 2017
Appointed Date: 01 April 2015
52 years old
Director
EDMUNDS, Arthur Victor
Resigned: 13 December 2004
Appointed Date: 08 January 2003
82 years old
Director
FLYNN, Richard Anthony
Resigned: 09 June 2010
Appointed Date: 09 December 2008
59 years old
Director
GRAHAM, Lynne
Resigned: 17 March 2014
Appointed Date: 31 December 2010
67 years old
Director
HALLIDAY, George
Resigned: 19 April 1995
91 years old
Director
HALLIDAY, Linda Mary
Resigned: 31 December 2009
66 years old
Director
HARBOUR, Patrick William
Resigned: 30 January 2004
Appointed Date: 08 January 2003
61 years old
Director
HOLROYD, Richard Proctor
Resigned: 15 November 2013
Appointed Date: 03 January 2008
64 years old
Director
PATERSON, John
Resigned: 13 December 2004
Appointed Date: 02 January 2004
61 years old
Director
SMITH, Michael John
Resigned: 09 December 2008
Appointed Date: 13 December 2004
65 years old
Director
THOMAS, Matthew Owen
Resigned: 12 January 2017
Appointed Date: 09 December 2008
51 years old
Director
WAIN, Keith Ernest
Resigned: 13 December 2004
Appointed Date: 08 January 2003
70 years old
Director
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 06 December 2000
64 years old

Persons With Significant Control

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

BAXTERSTOREY LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Termination of appointment of Andrew John Murray Craig as a director on 28 February 2017
25 Jan 2017
Director's details changed for Christopher Noel Mahony on 24 January 2017
25 Jan 2017
Director's details changed for Simon Paul Esner on 24 January 2017
25 Jan 2017
Director's details changed for Simon Toby Fennell on 24 January 2017
...
... and 211 more events
01 Jun 1987
Particulars of mortgage/charge
07 May 1987
Return made up to 17/04/87; full list of members
17 Apr 1987
Accounts for a small company made up to 31 December 1986
22 Apr 1986
Company name changed\certificate issued on 22/04/86
21 Nov 1985
Incorporation

BAXTERSTOREY LIMITED Charges

16 December 2016
Charge code 0196 2583 0017
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Intellectual property:. Country: UK;. Mark: better balance…
15 November 2013
Charge code 0196 2583 0016
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0196 2583 0015
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As Defined in the Pledge)
Description: None. Notification of addition to or amendment of charge.
18 February 2011
Share pledge
Delivered: 2 March 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: The whole right title interest and benefit in and to the…
18 February 2011
Share pledge
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Its whole right title interest and benefit in and to the…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself Andeach of the Lenders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 December 2000
Debenture
Delivered: 16 December 2000
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for Itselfand Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Rent deposit deed
Delivered: 31 May 2000
Status: Satisfied on 23 January 2008
Persons entitled: Alston Pension Trust Limited
Description: An account designated as a high interest account at a…
14 August 1998
Rent deposit deed
Delivered: 19 August 1998
Status: Satisfied on 5 December 2000
Persons entitled: London Pensions Fund Authority
Description: Rent deposit of £15,129 to be placed in designated deposit…
12 January 1996
Rent deposit deed
Delivered: 20 January 1996
Status: Satisfied on 5 December 2000
Persons entitled: Luff Developments Limited
Description: The sum of £15,129 maintained in an interest earning…
21 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 22 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of bury's bank road greenham…
17 June 1991
Debenture
Delivered: 26 June 1991
Status: Satisfied on 13 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1990
Legal charge
Delivered: 3 October 1990
Status: Satisfied on 11 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings lying to the north of bury's bank road…
20 August 1990
Debenture
Delivered: 6 September 1990
Status: Satisfied on 11 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1987
Single debenture
Delivered: 1 June 1987
Status: Satisfied on 25 July 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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