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BAXI PARTNERSHIP LIMITED

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

Company details

WEWORK OFFICES, 22 UPPER GROUND, LONDON, SE1 9PD

BAXI PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00367875
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
- Outstanding on 2013.09.24

List of company documents:

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ADOPT ARTICLES 11/09/2015
Form type: RES01
Date: 2015.12.14
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APPOINTMENT TERMINATED, SECRETARY GLADYS KIRK
Form type: TM02
Date: 2015.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT
Form type: TM01
Date: 2015.09.07
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 914870.3
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APPOINTMENT TERMINATED, DIRECTOR CAROL FOX
Form type: TM01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPLE
Form type: TM01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR FIONA BELL
Form type: TM01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, 43 PALACE STREET, LONDON, SW1E 5HL
Form type: AD01
Date: 2014.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS
Form type: TM01
Date: 2014.09.02
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EWAN SCOTT / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STOCKS / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCDONALD / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FOX / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY BELL / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 13/08/2014
Form type: CH01
Date: 2014.08.13
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SECRETARY'S CHANGE OF PARTICULARS / GLADYS SMITH KIRK / 13/08/2014
Form type: CH03
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WORTHINGTON / 13/08/2014
Form type: CH01
Date: 2014.08.13
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THAT NOTWITHSTANDING THE PROVISIONS OF ARTIVLE 53.3 IN TGHE COMPANY ARTICLES OF THE ASSOCIATION IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31ST DECEMBER 2013, THE COMPANY SHALL ONLYT BE UNDER AN OBIGATION TO HOLD AN ANNUAL GENERAL MEETING WITHIN NINE MONTHS OF THE FINANCIAL YEAR END. 19/06/2014
Form type: RES13
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
Form type: TM01
Date: 2014.05.06
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DIRECTOR APPOINTED MR THOMAS GREGORY AMOS
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED MS FIONA LESLEY BELL
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED MS CAROL ANN FOX
Form type: AP01
Date: 2013.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003678750003
Form type: MR01
Date: 2013.09.24
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/10/2009
Form type: CH01
Date: 2013.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE ROWE
Form type: TM01
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLOP
Form type: TM01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID ERDAL
Form type: TM01
Date: 2013.02.21
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DIRECTOR APPOINTED ALASTAIR EWAN SCOTT
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MR EWAN STUART HALL
Form type: AP01
Date: 2013.01.15
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR APPOINTED ANNETTE ROWE
Form type: AP01
Date: 2012.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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DIRECTOR APPOINTED MR DAVID GEOFFREY WORTHINGTON
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
Form type: TM01
Date: 2012.06.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.05.28
Form type: RES01
Document description: ADOPT ARTICLES 22/05/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.15
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ALTER ARTICLES 01/12/2011
Form type: RES01
Date: 2011.12.15
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DIRECTOR APPOINTED DR SIMON MARK GALLIER
Form type: AP01
Date: 2011.09.27
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DIRECTOR APPOINTED JAMES MURRAY
Form type: AP01
Date: 2011.09.27
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DIRECTOR APPOINTED MR PETER MATTHEWS
Form type: AP01
Date: 2011.09.27
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DIRECTOR APPOINTED DAVID CAMPBELL MCDONALD
Form type: AP01
Date: 2011.09.27
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SUB-DIVISION, 13/07/11
Form type: SH02
Date: 2011.08.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.15
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SHARES SUBDIVIDED 13/07/2011
Form type: RES13
Date: 2011.08.15
Child documents:
Document type: ANNOTATION
Date: 2011.08.15
Form type: RES01
Document description: ALTER ARTICLES 13/07/2011
Document type: ANNOTATION
Date: 2011.08.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.05.27

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Company directors and board members:

JOHN GRANT ALEXANDER (current)
Director, COMPANY DIRECTOR, 2004.01.22
STUCKBEG LOCHGOILHEAD , CAIRNDOW
PA24 8AH
SCOTLAND
THOMAS GREGORY AMOS (current)
Director, MANAGEMENT CONSULTANT, 2013.09.24
WEWORK OFFICES 22 UPPER GROUND , LONDON
SE1 9PD
EWAN STUART HALL (current)
Director, SOLICITOR, 2012.11.20
WEWORK OFFICES 22 UPPER GROUND , LONDON
SE1 9PD
DAVID CAMPBELL MCDONALD (current)
Director, 2011.07.21
WEWORK OFFICES 22 UPPER GROUND , LONDON
SE1 9PD
DAVID EDWARD ERDAL (resigned)
Secretary, 2001.07.03 - 2007.04.01
WEST COURT HEPBURN GARDENS , ST ANDREWS
KY16 9LN, FIFE
ALAN PHILIP HARDMAN (resigned)
Secretary, 1997.05.20 - 1997.09.25
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
JAMES MICHAEL HUDSON (resigned)
Secretary, 1991.07.21 - 1992.08.07
4 WILLOW GROVE GOOSNARGH , PRESTON
PR3 2DE, LANCASHIRE
LAURENCE KING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.07 - 1997.05.20
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
GLADYS SMITH KIRK (resigned)
Secretary, OFFICE MANAGER, 2007.04.01 - 2015.09.30
BAXI PARTNERSHIP LTD (BAXENDALE) 15-19 YORK PLACE , EDINBURGH
EH1 3EB
PETER JEFFREY ROTHWELL (resigned)
Secretary, 1997.10.02 - 2001.07.03
7 RIEFIELD HARPERS LANE , BOLTON
BL1 6TA, LANCASHIRE
JOHN KEITH ACORNLEY (resigned)
Director, 1997.05.20 - 2000.11.23
ROSE COTTAGE NEWTON ROAD , ODSTONE
CV13 0QU, WARWICKSHIRE
PHILIP STAFFORD BAXENDALE (resigned)
Director, RETIRED, 1994.03.10 - 1996.07.03
APPLE DORE WILVERLEY ROAD , BROCKENHURST
SO42 7SU, HAMPSHIRE
SO42 7SP
FIONA LESLEY BELL (resigned)
Director, SOLICITOR, 2013.09.24 - 2014.12.15
SYCAMORE HOUSE 86-88 COOME ROAD NEW MALDEN , SURREY
KT3 4QS
ENGLAND
THOMAS CAIRNS CAMPBELL (resigned)
Director, 1994.03.10 - 2007.04.01
KNOCKANDON SHANNOCHIE , ISLE OF ARRAN
KA27 8SH
SIMON NICOLAS CARTER (resigned)
Director, 1991.07.21 - 1994.05.11
BOWLAND HOUSE LANCASTER ROAD OUT RAWCLIFFE , PRESTON
PR3 6BL, LANCASHIRE
ANTHONY BRIAN CLEAVER (resigned)
Director, COMPANY DIRECTOR, 1999.07.09 - 2000.10.27
20 GROOM PLACE , LONDON
SW1X 7BA
DAVID EDWARD COOK (resigned)
Director, 1996.02.26 - 1998.03.16
RICHMOND LODGE 2A HALE ROAD , HALE
WA15 8RD, CHESHIRE
CHRISTOPHER JOHN DROOGAN (resigned)
Director, 1997.01.12 - 1998.03.16
CHESTNUT FARMHOUSE TARVIN ROAD , FRODSHAM
WA6 6XN, CHESHIRE
DAVID WILLIAM DRY (resigned)
Director, CHIEF EXECUTIVE, 1991.07.21 - 1992.12.15
HAZELFIELD LEGH ROAD , KNUTSFORD
WA16 8LS, CHESHIRE
CHRISTOPHER JOHN DUNLOP (resigned)
Director, CONSULTANT, 2010.06.24 - 2012.07.20
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
JAMES DUTFIELD (resigned)
Director, 1991.07.21 - 1993.06.15
48 LONG COPSE ASTLEY VILLAGE , CHORLEY
PR7 1TH, LANCS
TREVOR ANTONY ECCLESTON (resigned)
Director, 1998.07.11 - 2000.11.22
19 WEST VIEW BAMBER BRIDGE , PRESTON
PR5 6DL, LANCASHIRE
DAVID EDWARD ERDAL (resigned)
Director, COMPANY DIRECTOR, 1994.03.10 - 2012.12.31
WEST COURT HEPBURN GARDENS , ST ANDREWS
KY16 9LN, FIFE
CAROL ANN FOX (resigned)
Director, SOLICITOR, 2013.09.24 - 2015.03.23
FOX AND PARTNERS 15-19 YORK PLACE , EDINBURGH
EH1 3EB
SCOTLAND
SIMON MARK GALLIER (resigned)
Director, 2011.07.21 - 2011.12.13
BAXI PARTNERSHIP LTD EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK , DUNFERMLINE
KY11 8UU, FIFE
BRYAN MARK GRAY (resigned)
Director, 1993.06.15 - 2000.11.23
THE FIRS 69 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
ANDREW JOHN HARRISON (resigned)
Director, PARTNER, 2009.05.21 - 2010.06.24
32 ROSEBURY DRIVE LONGBENTON , NEWCASTLE UPON TYNE
NE12 8RG
JAMES MICHAEL HUDSON (resigned)
Director, 1991.07.21 - 1993.01.31
4 WILLOW GROVE GOOSNARGH , PRESTON
PR3 2DE, LANCASHIRE
PETER ROBERT JOHNSON (resigned)
Director, 1994.08.30 - 1998.03.16
FIELD HOUSE CHELFORD ROAD , SIDDINGTON
SK11 9LF, CHESHIRE
LAURENCE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.11 - 1996.12.20
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG (resigned)
Director, CHAIRMAN, 1996.08.01 - 1999.10.01
6 CLEVEDEN DRIVE , GLASGOW
G12 0SE, LANARKSHIRE
CAROLE LESLIE (resigned)
Director, 2009.09.02 - 2010.10.11
52 CEDAR AVENUE , STIRLING
FK8 2PJ
NIGEL STUART MASON (resigned)
Director, 2001.10.17 - 2007.07.31
25 GRESHAM STREET , LONDON
EC2V 7HN
PETER RANGEL MATTHEWS (resigned)
Director, 2011.07.21 - 2014.02.05
BAXI PARTNERSHIP LTD EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK , DUNFERMLINE
KY11 8UU, FIFE
JAMES MURRAY (resigned)
Director, OPERATIONS DIRECTOR, 2011.07.21 - 2012.04.30
BAXI PARTNERSHIP LTD EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK , DUNFERMLINE
KY11 8UU, FIFE

Companies near to BAXI PARTNERSHIP ltd.

Information about the Private Limited Company BAXI PARTNERSHIP 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: 2016.04.28. Reload the data