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ELLIOTT BAXTER & COMPANY LIMITED

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

Company details

NEXUS PARK LYSONS AVENUE, ASH VALE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU12 5QE

ELLIOTT BAXTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00463083
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.04
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

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

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.06.23

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 4167
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD TENNENT / 08/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIOTT / 08/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SANDWELL / 08/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ELLIOTT / 08/04/2016
Form type: CH01
Date: 2016.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID EDWARDS / 08/04/2016
Form type: CH03
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EDWARDS / 08/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY VICTOR BENWELL / 08/04/2016
Form type: CH01
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, THE HOUSE OF MR EBB, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0RX
Form type: AD01
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004630830001
Form type: MR01
Date: 2014.06.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR APPOINTED MR RODNEY VICTOR BENWELL
Form type: AP01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
Form type: TM01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE
Form type: TM01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITE / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD TENNENT / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SANDWELL / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIOTT / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EDWARDS / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DWAR BOURNE / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEAN ALLEN / 10/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIOTT / 23/10/2009
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 31/05/2008
Form type: 288c
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 30/05/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 30/05/2008
Form type: 288c
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED MATTHEW ELLIOTT
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01

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Company directors and board members:

ANDREW DAVID EDWARDS (current)
Secretary, 2000.05.31
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
RODNEY VICTOR BENWELL (current)
Director, COMMERCIAL DIRECTOR, 2013.07.01
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
ANDREW DAVID EDWARDS (current)
Director, FINANCE DIRECTOR, 2002.01.01
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
MATTHEW JAMES ELLIOTT (current)
Director, MANAGING DIRECTOR, 2008.01.25
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
TIMOTHY ELLIOTT (current)
Director, CHAIRMAN, 1992.05.06
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
CHRISTOPHER JAMES SANDWELL (current)
Director, SALES DIRECTOR, 2002.04.01
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
DAVID MACDONALD TENNENT (current)
Director, 2006.12.01
NEXUS PARK LYSONS AVENUE ASH VALE , FARNBOROUGH
GU12 5QE, HAMPSHIRE
ENGLAND
PHILIP JOSEPH BARRY (resigned)
Secretary, 1992.05.06 - 2000.05.31
15 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
STEVEN DEAN ALLEN (resigned)
Director, 1992.05.06 - 2013.03.31
60 GREEN LANE , SHEPPERTON
TW17 8DT, MIDDLESEX
PHILIP JOSEPH BARRY (resigned)
Director, 1992.05.06 - 2000.05.31
15 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
PHILIP DWAR BOURNE (resigned)
Director, 1992.05.06 - 2012.03.30
5 MOUNT CLOSE HOOK HEATH , WOKING
GU22 0PZ, SURREY
JEREMY ELLIOTT (resigned)
Director, 1992.05.06 - 2007.09.06
RYSTEAD HOUSE POCKFORD ROAD CHIDDINGFOLD , GODALMING
GU8 4XS, SURREY
COLIN JOHN ORFORD (resigned)
Director, 1992.05.06 - 2005.03.31
2 THE BEECHES FETCHAM , LEATHERHEAD
KT22 9DT, SURREY
JOHN SANDS (resigned)
Director, 1992.05.06 - 2005.12.31
44A APERFIELD ROAD , BIGGIN HILL
TN16 3LX, KENT
STEPHEN JOHN WHITE (resigned)
Director, SALES DIRECTOR, 2003.07.01 - 2012.11.30
39 HEATHPARK DRIVE , WINDLESHAM
GU20 6JA, SURREY
REGINALD MICHAEL WINDETT (resigned)
Director, 1952.07.06 - 2004.01.31
MAY TREE CARPENTERS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5RP, HERTFORDSHIRE

Companies near to ELLIOTT BAXTER & COMPANY ltd.

Information about the Private Limited Company ELLIOTT BAXTER & COMPANY 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: 2016.05.06. Reload the data