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JOHN BAXTER & SONS LIMITED

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

Company details

11 BOSTON ROAD, LEICESTER, LE4 1AA

JOHN BAXTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00469211
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.01
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company JOHN BAXTER & SONS LIMITED is a Private Limited Company, registration number 00469211, established in United Kingdom on the 1. June 1949. The company is now active. The company has been in business for 67 years and 6 months. This company used to be called JOHN BAXTER & SONS (HINCKLEY) LIMITED. The company is based on 11 BOSTON ROAD, LEICESTER, LE4 1AA. Business of the company JOHN BAXTER & SONS LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company JOHN BAXTER & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED ("THE SECURITY TRUSTEE")
- Outstanding on 2013.12.11
HSBC BANK PLC
- Outstanding on 2015.04.07
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.12.16

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 7500
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REGISTRATION OF A CHARGE / CHARGE CODE 004692110004
Form type: MR01
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110002
Form type: MR04
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004692110003
Form type: MR01
Date: 2015.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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SAIL ADDRESS CHANGED FROM:, C/O INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
Form type: AD02
Date: 2014.02.05
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG
Form type: AD01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004692110002
Form type: MR01
Date: 2013.12.20
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DIRECTOR APPOINTED MARK ALEXANDER LOCKLEY
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID TWIGG
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY MARIE TWIGG
Form type: TM02
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN STACEY-CONNOR
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HIGGINS
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
Form type: TM01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004692110001
Form type: MR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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ADOPT ARTICLES 16/03/2012
Form type: RES01
Date: 2012.03.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.11
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.11
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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DIRECTOR APPOINTED ALASTAIR DAVID JAMES HIGGINS
Form type: AP01
Date: 2010.10.07
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER STACEY-CONNOR / 12/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RUSSELL / 12/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 24 STATION ROAD, HINCKLEY, LEICESTERSHIRE LE10 1AW
Form type: 287
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARK ALEXANDER LOCKLEY (current)
Director, COMPANY DIRECTOR, 2013.12.05
11 BOSTON ROAD , LEICESTER
LE4 1AA, LEICESTERSHIRE
ENGLAND
JOHN FREDERIC JEE (resigned)
Secretary, 1991.05.17 - 1997.01.31
PECKLETON HALL , EARL SHILTON
LE9 7RA, LEICESTERSHIRE
MARIE ANN TWIGG (resigned)
Secretary, 1998.08.28 - 2013.12.05
PO BOX 1648 NOOSA HEADS , QUEENSLAND 4567
AUSTRALIA
PAUL ANDREW VICKERS (resigned)
Secretary, 1998.02.28 - 1998.08.28
28 LIMERSTON STREET , LONDON
SW10 0HH
JOHN WHITEHOUSE (resigned)
Secretary, DIRECTOR, 1997.01.31 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.30 - 1998.08.28
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
EDWARD MICHAEL BIRCHALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1997.01.31
THE BRAKE LEICESTER FOREST WEST , DESFORD
LEICESTER
JULIEN MARGARET BIRCHALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1997.01.31
THE BRAKE LEICESTER FOREST WEST , DESFORD
LE9 9JU, LEICS
ALASTAIR DAVID JAMES HIGGINS (resigned)
Director, 2010.10.01 - 2013.12.05
WHEATFIELD WAY HINCKLEY , LEICESTERSHIRE
LE10 1YG
TERENCE WALTER HOLDER (resigned)
Director, PRINTER, 1991.05.17 - 1998.08.28
73 THE COMMON BARWELL , LEICESTER
LE9 8BS, LEICESTERSHIRE
MICHAEL HUTCHBY (resigned)
Director, 1997.09.15 - 1998.08.28
26 SUNNYHILL , HINCKLEY
LE10 2SB, LEICESTERSHIRE
ANN ELLIS JEE (resigned)
Director, FASHION DESIGNER, 1991.05.17 - 1997.01.31
PECKLETON HALL , EARL SHILTON
LE9 7RA, LEICESTER
JOHN FREDERIC JEE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.17 - 1997.11.28
PECKLETON HALL , EARL SHILTON
LE9 7RA, LEICESTERSHIRE
VERNON LESTER (resigned)
Director, 1997.01.31 - 1997.03.29
THE OLD FORGE , SUTTON UNDER BRAILES
OX15 5BQ, OXFORDSHIRE
CHRISTOPHER JOHN OAKLEY (resigned)
Director, 1997.01.31 - 1998.03.31
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
ERNEST ROSS PETRIE (resigned)
Director, 1997.01.31 - 1998.05.15
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
JOHN HAROLD RUSSELL (resigned)
Director, SALES DIRECTOR, 2003.06.01 - 2013.12.05
29 HIGHFIELD DRIVE , WIGSTON
LE18 1NN, LEICESTERSHIRE
ADRIAN PETER STACEY-CONNOR (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1998.08.28
5 KINGSTON DRIVE , HINCKLEY
LE10 1TX, LEICESTERSHIRE
ADRIAN PETER STACEY-CONNOR (resigned)
Director, MANAGING DIRECTOR, 2003.06.01 - 2013.12.05
5 KINGSTON DRIVE , HINCKLEY
LE10 1TX, LEICESTERSHIRE
DAVID WILLIAM TWIGG (resigned)
Director, 1998.08.28 - 2013.12.05
PO BOX 1648 NOOSA HEADS , QUEENSLAND 4567
AUSTRALIA
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1998.03.30 - 1998.08.28
28 LIMERSTON STREET , LONDON
SW10 0HH
JOHN WHITEHOUSE (resigned)
Director, 1997.01.31 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS

Companies near to JOHN BAXTER & SONS ltd.

Information about the Private Limited Company JOHN BAXTER & SONS 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: 2016.05.09. Reload the data