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H. BAXENDALE & SONS (BUILDERS) LIMITED

Learn more about H. BAXENDALE & SONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE, 7 SOUTH LANE HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD7 1HN

H. BAXENDALE & SONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00399287
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.10
last member list: 1996.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 1999.09.07
overdue: OVERDUE
last made update: 1998.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.11
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DISSOLVED
Form type: LIQ
Date: 2000.05.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, FRIMLEY DRIVE, BRADFORD, WEST YORKSHIRE, BD5 9EP
Form type: 287
Date: 1998.11.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM:, SHAY LANE,, OVENDEN,, HALIFAX, HX3 6RR
Form type: 287
Date: 1995.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08

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Company directors and board members:

BARBARA JEAN BAXENDALE (current)
Secretary, 1994.09.01
34 HAIGH WOOD ROAD COOKRIDGE , LEEDS
LS16 6PB, WEST YORKSHIRE
BARBARA JEAN BAXENDALE (current)
Director, SECRETARY, 1994.09.01
34 HAIGH WOOD ROAD COOKRIDGE , LEEDS
LS16 6PB, WEST YORKSHIRE
MICHAEL CHARLES BAXENDALE (current)
Director, BUILDER, 1995.09.11
34 HAIGH WOOD ROAD COOKRIDGE , LEEDS
LS16 6PB
HARRY BAXENDALE (resigned)
Secretary, 1991.08.10 - 1992.07.11
22 HILL VIEW GARDENS NORTHOWRAM , HALIFAX
HX3 7BT, WEST YORKSHIRE
RAYMOND BAXENDALE (resigned)
Secretary, MASTER BUILDER, 1992.07.11 - 1994.09.01
PATIENCE COTTAGE 210 WEST END LANE HORSFORTH , LEEDS
LS18 5RU, WEST YORKSHIRE
HARRY BAXENDALE (resigned)
Director, MASTER BUILDER, 1991.08.10 - 1992.07.11
22 HILL VIEW GARDENS NORTHOWRAM , HALIFAX
HX3 7BT, WEST YORKSHIRE
MICHAEL CHARLES BAXENDALE (resigned)
Director, MASTER BUILDER, 1992.07.11 - 1994.09.01
34 HAIGH WOOD ROAD COOKRIDGE , LEEDS
LS16 6PB
RAYMOND BAXENDALE (resigned)
Director, MASTER BUILDER, 1991.08.10 - 1994.08.01
PATIENCE COTTAGE 210 WEST END LANE HORSFORTH , LEEDS
LS18 5RU, WEST YORKSHIRE

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Information about the Private Limited Company H. BAXENDALE & SONS (BUILDERS) 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: 2016.04.30. Reload the data