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W.B.BAXTER LIMITED

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

Company details

263 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

W.B.BAXTER LIMITED on the map

Company type: Private Limited Company
Company number: 00277519
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.03
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.07.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 6095
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S80A AUTH TO ALLOT SEC 10/09/2014
Form type: ELRES S80A
Date: 2014.12.18
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN FLETCHER
Form type: TM01
Date: 2014.10.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STINGEMORE / 22/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD SAUNDERS / 22/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRAHAM LEE / 22/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN FLETCHER / 22/10/2011
Form type: CH01
Date: 2011.10.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.20
£2.95
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DIV 18/03/04
Form type: RES13
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.26

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Company directors and board members:

HOWARD GRAHAM LEE (current)
Secretary, 1998.01.14
20 HILL HALL THEYDON MOUNT , EPPING
CM16 7QQ, ESSEX
HOWARD GRAHAM LEE (current)
Director, COMPANY DIRECTOR, 1992.10.22
20 HILL HALL THEYDON MOUNT , EPPING
CM16 7QQ, ESSEX
STEPHEN HOWARD SAUNDERS (current)
Director, INSURANCE BROKER, 1992.10.22
4 DOWNALONG , BUSHEY HEATH
WD23 1HZ, HERTFORDSHIRE
DAVID PAUL STINGEMORE (current)
Director, INSURANCE BROKER, 2002.03.01
62 BROOKSIDE , HERTFORD
SG13 7LL, HERTFORDSHIRE
BRENDA ESTELLA BAXTER (resigned)
Secretary, 1994.04.28 - 1998.01.14
FLAT 4 ASHWOOD LODGE 1 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1ND
HOWARD GRAHAM LEE (resigned)
Secretary, 1992.10.22 - 1994.04.28
10 BOWER VALE , EPPING
CM16 7AS, ESSEX
HENRY BAXTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1994.04.28
FLAT 4 ASHWOOD LODGE 1 HOUNSDEN ROAD WINCHMORE HILL , LONDON
N21 1ND
JILLIAN FLETCHER (resigned)
Director, INSURANCE BROKER, 1996.07.01 - 2014.09.04
THE MEADS RUNSELL VIEW , DANBURY
CM3 4PE, CHELMSFORD ESSEX
SIDNEY LEE (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1998.01.14
40 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
MICHAEL ANTHONY TRORY (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1995.04.28
105 WINGLETYE LANE , HORNCHURCH
RM11 3AT, ESSEX

Companies near to W.B.BAXTER ltd.

Information about the Private Limited Company W.B.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: 2016.04.18. Reload the data