BAXTER ESTATES LIMITED
LANCASHIRE BAXTER MANAGEMENT LIMITED

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 03912836
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BAXTER ESTATES LIMITED are www.baxterestates.co.uk, and www.baxter-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Baxter Estates Limited is a Private Limited Company. The company registration number is 03912836. Baxter Estates Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Baxter Estates Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . BAXTER, Ian David is a Secretary of the company. BAXTER, Ian David is a Director of the company. Secretary BAXTER, Joy has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HAWE, Malcolm Albert has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAXTER, Ian David
Appointed Date: 02 May 2002
Director
BAXTER, Ian David
Appointed Date: 25 January 2000
61 years old

Resigned Directors

Secretary
BAXTER, Joy
Resigned: 02 May 2002
Appointed Date: 25 January 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
HAWE, Malcolm Albert
Resigned: 12 February 2009
Appointed Date: 30 April 2002
87 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Ian David Baxter
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
The Baxter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTER ESTATES LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 39 more events
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed
25 Jan 2000
Incorporation

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