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BAXTER GATE PROPERTIES LIMITED

Learn more about BAXTER GATE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TQ

BAXTER GATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00022258
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.02.26
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1962.03.28

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.19
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 726.5
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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DIRECTOR APPOINTED MR BARRY DAVIS DIGGLE
Form type: AP01
Date: 2013.10.10
£2.95
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DIRECTOR APPOINTED MR JOHN RODNEY ONIONS
Form type: AP01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 45 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TQ
Form type: AD01
Date: 2012.01.30
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR LOUISE REVILL
Form type: TM01
Date: 2011.10.20
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN COLLIN / 09/10/2010
Form type: CH01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DIVINE
Form type: TM01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE REVILL / 09/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PUTT / 09/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MILNER / 09/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FLETCHER / 09/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER DIVINE / 09/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR COLLIN / 09/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN COLLIN / 09/10/2009
Form type: CH01
Date: 2009.10.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/02
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 09/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

PHILIP ARTHUR COLLIN (current)
Secretary, STONEMASON, 1992.10.09
41 MAIN STREET OSGATHORPE , LOUGHBOROUGH
LE12 9TA, LEICESTERSHIRE
CLIFFORD ALAN COLLIN (current)
Director, STONEMASON, 1992.10.09
3 MAIN STREET ZOUCH , LOUGHBOROUGH
LE12 5EQ
PHILIP ARTHUR COLLIN (current)
Director, STONEMASON, 1992.10.09
41 MAIN STREET OSGATHORPE , LOUGHBOROUGH
LE12 9TA, LEICESTERSHIRE
BARRY DAVIS DIGGLE (current)
Director, RETIRED MANAGING DIRECTOR, 2013.09.24
3 THE FRIARY , LICHFIELD
WS13 6QG, STAFFORDSHIRE
ENGLAND
ROBERT DAVID FLETCHER (current)
Director, RETIRED FARMER, 1996.10.23
ROSE COTTAGE 26 BOLTON LANE HOSE , MELTON MOWBRAY
LE14 4JE, LEICESTERSHIRE
CLAIRE ELIZABETH MILNER (current)
Director, EXECUTIVE SECRETARY, 1995.10.26
12 BIRCH CLOSE , LOUGHBOROUGH
LE11 2TF, LEICESTERSHIRE
JOHN RODNEY ONIONS (current)
Director, RETIRED, 2013.09.24
8 SCHOFIELD ROAD , LOUGHBOROUGH
LE11 4QJ, LEICESTERSHIRE
ENGLAND
DAVID GEORGE PUTT (current)
Director, RETAILER OF DECORATING MATERIALS, 1992.10.09
50 THIRLMERE DRIVE , LOUGHBOROUGH
LE11 3SY, LEICESTERSHIRE
JULIAN ALEXANDER DIVINE (resigned)
Director, ESTATE AGENT AND FINANCIAL CON, 1995.10.26 - 2009.10.16
8 OAK ROAD THULSTON , DERBY
DE72 3EW, DERBYSHIRE
ROBERT COLTON FLETCHER (resigned)
Director, RETIRED DIRECTOR, 1992.10.09 - 1994.06.17
22 PARK ROAD SILEBY , LOUGHBOROUGH
LE12 7TJ, LEICESTERSHIRE
HERBERT DESMOND PUTT (resigned)
Director, 1992.10.09 - 1996.10.23
416 PARK ROAD , LOUGHBOROUGH
LE11 2HN, LEICESTERSHIRE
LOUISE ANNE REVILL (resigned)
Director, PRINT COSTINGS MANAGER, 1995.10.26 - 2011.09.27
11 SEYMOUR ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AH, LEICESTERSHIRE

Companies near to BAXTER GATE PROPERTIES ltd.

Information about the Private Limited Company BAXTER GATE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data