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JOHN BAXTER LIMITED

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

Company details

MONTROSE HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX

JOHN BAXTER LIMITED on the map

Company type: Private Limited Company
Company number: 00046236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.12.10
dissolution date: 1996.09.24
last member list: 1996.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.22
documents available: 1

Mortgages:

W.BAXTER
CHARGE SUPPLEMENTAL TO A TRUST DEED DATED 12/12/1895 - Outstanding on 1906.04.21
W. BAXTER
AGREEMENT - Outstanding on 1913.11.24
W. BAXTER
TRUST DEED SUPPLEMENTAL TO AND VARYING TERMS OF TRUST DEED DATED 12 DECR 1895 - Outstanding on 1915.01.05
E. MILNE
TRUST DEED SUPPLEMENTAL TO AND VARYING TERMS OF TRUST DEED DATED 12 DEC 1895 - Outstanding on 1915.04.09
E. MILNE
SURRENDER SUPPLEMENTAL TO TRUST DEED DATED 12TH DEC 1895 - Outstanding on 1916.04.19
E. MILNE
ASSIGNMENT AS SECURITY SUPPLEMENTAL TO TRUST DEED OF 12 DEC 1895 - Outstanding on 1918.02.20
E. MILNE
ASSIGNMENT AS SECURITY SUPPL TO TRUST DEED OF 12 DEC 1895 - Outstanding on 1920.03.29
J. BAXTER
SURRENDER SUPPL TO TRUST DEED OF 21 SEPT 1922 - Outstanding on 1922.10.12
J. BAXTER
SURRENDER SUPPLEMENTAL TO TRUST DEED OF 21 SEPT 1912 - Outstanding on 1922.10.12
J BAXTER
SURRENDER SUPPL TO TRUST DEED OF 21 SEPT 1912 - Outstanding on 1922.10.12

List of company documents:

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Find out more information about JOHN BAXTER LIMITED. Our website makes it possible to view other available documents related to JOHN BAXTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX. TW18 4TP
Form type: 287
Date: 1996.01.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/03/93
Form type: SRES03
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/10/92
Form type: SRES01
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
CONVE, 21/09/92
Form type: 122
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/09/92
Form type: ERES12
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SUB-DIV SHARES 21/09/92
Form type: ERES13
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
S-DIV, 21/09/92
Form type: 122
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06
Form type: 225(1)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/91 FROM:, FOUNTAIN HEAD BREWERY, OVENDEN WOOD, HALIFAX, HX2 OTL
Form type: 287
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03
Form type: 225(1)
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16

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Company directors and board members:

PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1995.08.16 - 1996.09.24
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
BREWMAN GROUP LIMITED (dissolve)
Director, GROUP MBREWING COMPANY, 1996.04.18 - 1996.09.24
MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED (dissolve)
Director, BREWING COMPANY BEER SUPPLY, 1996.04.18 - 1996.09.24
MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1993.02.22 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
JENNIFER ELISE PEDDIE (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
PETER CHARLES GEORGE GOODSON (dissolve)
Director, CHATERED SECRETARY, 1994.01.31 - 1996.04.18
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Director, CHARTERED SECRETARY/DIRECTOR, 1993.02.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROBIN NOEL CRAIGMYLE HAMMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 1996.04.18
SPRING VALLEY IVY LANE CHURT , FARNHAM
GU10 2QU, SURREY
ANDREW HOWARD MALLETT (dissolve)
Director, ACCOUNTANT, 1993.02.22 - 1993.04.01
KENWARD FARM HOUSE KENWARD ROAD YALDING , MAIDSTONE
ME18 6AG, KENT

Companies near to JOHN BAXTER ltd.

Information about the Private Limited Company JOHN BAXTER 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: 2016.03.31. Reload the data