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G.G. BAXTER (HOLDINGS) LIMITED

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

Company details

FARM OFFICE SARRE BUSINESS CENTRE, CANTERBURY ROAD SARRE, BIRCHINGTON, KENT, CT7 0JZ

G.G. BAXTER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00189631
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.30
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company G.G. BAXTER (HOLDINGS) LIMITED is a Private Limited Company, registration number 00189631, established in United Kingdom on the 30. April 1923. The company is now active. The company has been in business for 93 years and 7 months. The company is based on FARM OFFICE SARRE BUSINESS CENTRE, CANTERBURY ROAD SARRE, BIRCHINGTON, KENT, CT7 0JZ. Business of the company G.G. BAXTER (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company G.G. BAXTER (HOLDINGS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.18
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2013.10.15

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 255001
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAXTER
Form type: TM02
Date: 2014.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM EDWIN BAXTER / 28/10/2013
Form type: CH03
Date: 2013.11.11
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 001896310007
Form type: MR01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ANTHONY BAXTER / 04/06/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BAXTER / 04/06/2013
Form type: CH01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.08
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SECRETARY APPOINTED NICHOLAS WILLIAM EDWIN BAXTER
Form type: AP03
Date: 2009.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR BLYTH
Form type: TM02
Date: 2009.12.29
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23/10/09 STATEMENT OF CAPITAL GBP 255001.00
Form type: SH01
Date: 2009.11.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.09
Child documents:
Document type: ANNOTATION
Date: 2009.11.09
Form type: RES01
Document description: ALTER ARTICLES 23/10/2009
Document type: ANNOTATION
Date: 2009.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, THE ELMS FARM OFFICE, THE OLD ROAD, SARRE NR BIRCHINGTON, KENT, CT7 0LB
Form type: 287
Date: 2008.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.29

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Company directors and board members:

EDWIN ANTHONY BAXTER (current)
Director, 1991.10.11
MONKTON HALL MONKTON STREET MONKTON , RAMSGATE
CT12 4JE, KENT
MICHAEL ROBERT BAXTER (current)
Director, 1991.10.11
THE ELMS FARM HOUSE CANTERBURY ROAD SARRE , BIRCHINGTON
CT7 0JZ, KENT
NICHOLAS WILLIAM EDWIN BAXTER (resigned)
Secretary, 2009.12.01 - 2014.08.12
1 CHANTRY PARK SARRE , BIRCHINGTON
CT7 0LG, KENT
NICHOLAS WILLIAM EDWIN BAXTER (resigned)
Secretary, 2005.09.16 - 2007.12.03
2 CHANTRY PARK SARRE , BIRCHINGTON
CT7 0LG, KENT
TREVOR RAYMOND BLYTH (resigned)
Secretary, 2007.12.03 - 2009.12.01
3 ELIZABETH WAY , HERNE BAY
CT6 6ER, KENT
JOHN MALCOLM GRAFHAM (resigned)
Secretary, 1991.10.11 - 2002.10.15
UPTON LEY 17 VALE ROAD , BROADSTAIRS
CT10 2JG, KENT
KEITH RAYMOND WEBB (resigned)
Secretary, 2002.10.15 - 2005.09.16
63 CRESCENT ROAD , RAMSGATE
CT11 9QY
DOROTHY BAXTER (resigned)
Director, 1991.10.11 - 2006.10.03
BOLINGBROKE SARRE , BIRCHINGTON
CT7 0LD, KENT

Companies near to G.G. BAXTER (HOLDINGS) ltd.

Information about the Private Limited Company G.G. BAXTER (HOLDINGS) 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: 2016.04.09. Reload the data