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BALDWIN FILTERS LIMITED

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

Company details

BALDWIN FILTERS ASTON LANE NORTH, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GA

BALDWIN FILTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00472388
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.31
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.09.09
overdue: NO
last made update: 2016.08.26
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.12
Form type: LATEST SOC
Document description: 12/09/16 STATEMENT OF CAPITAL;GBP 16250
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR GORDON SHAND
Form type: TM01
Date: 2015.12.02
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DIRECTOR APPOINTED MR MARK RICHARD LANGFORD
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY EDWARD VERO
Form type: TM02
Date: 2015.09.24
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SECRETARY APPOINTED MR MARK RICHARD LANGFORD
Form type: AP03
Date: 2015.09.24
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.02
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SECRETARY APPOINTED MR EDWARD JAMES VERO
Form type: AP03
Date: 2015.07.17
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APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON
Form type: TM02
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.12.09
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, FOLLY LANE PO BOX 17, WARRINGTON, CHESHIRE, WA5 0NP
Form type: AD01
Date: 2014.09.23
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSON
Form type: TM01
Date: 2013.01.02
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COMPANY NAME CHANGED CLARCOR UK LIMITED, CERTIFICATE ISSUED ON 04/12/12
Form type: CERTNM
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES15
Document description: CHANGE OF NAME 27/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.04
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.22
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DIRECTOR APPOINTED MR DAVID JOSEPH FALLON
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER LEE CONWAY
Form type: AP01
Date: 2011.10.26
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.24
£2.95
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SECRETARY APPOINTED MR CRAIG STEPHEN WILLIAMSON
Form type: AP03
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY WAYNE BURBIDGE
Form type: TM02
Date: 2011.02.24
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22/11/10 STATEMENT OF CAPITAL GBP 16250
Form type: SH01
Date: 2010.12.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.02
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2010
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATRICK SHAND / 25/05/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYAN KENNEDY
Form type: TM02
Date: 2010.07.05
£2.95
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SECRETARY APPOINTED MR WAYNE IVOR BURBIDGE
Form type: AP03
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR BRUCE KLEIN
Form type: TM01
Date: 2010.07.05
£2.95
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26/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR GORDON PATRICK SHAND
Form type: 288a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL WOLFSON
Form type: 288a
Date: 2008.07.03
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SECRETARY APPOINTED MR BRYAN KENNEDY
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY STEVEN PARFITT
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR STEVEN PARFITT
Form type: 288b
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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COMPANY NAME CHANGED, LOCKER FILTRATION LIMITED, CERTIFICATE ISSUED ON 04/11/02
Form type: CERTNM
Date: 2002.11.04

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Company directors and board members:

MARK RICHARD LANGFORD (current)
Secretary, 2015.09.24
BALDWIN FILTERS ASTON LANE NORTH PRESTON BROOK , RUNCORN
WA7 3GA, CHESHIRE
CHRISTOPHER LEE CONWAY (current)
Director, COMPANY PRESIDENT, 2011.10.26
BALDWIN FILTERS ASTON LANE NORTH PRESTON BROOK , RUNCORN
WA7 3GA, CHESHIRE
ENGLAND
DAVID JOSEPH FALLON (current)
Director, VICE PRESIDENT & CFO, 2011.10.26
BALDWIN FILTERS ASTON LANE NORTH PRESTON BROOK , RUNCORN
WA7 3GA, CHESHIRE
ENGLAND
MARK RICHARD LANGFORD (current)
Director, FINANCE DIRECTOR, 2015.11.19
BALDWIN FILTERS ASTON LANE NORTH PRESTON BROOK , RUNCORN
WA7 3GA, CHESHIRE
RICHARD MICHAEL WOLFSON (current)
Director, GENERAL COUNSEL, 2008.06.27
4012 COPELAND DRIVE , NASHVILLE
TN37215, TENNESSEE
USA
WAYNE IVOR BURBIDGE (resigned)
Secretary, 2010.07.05 - 2011.02.24
FOLLY LANE PO BOX 17 WARRINGTON , CHESHIRE
WA5 0NP
JOHN GORDON DALZELL (resigned)
Secretary, 2000.09.13 - 2002.06.04
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
ANDREW MICHAEL HARDY (resigned)
Secretary, ACCOUNTANT, 1997.03.14 - 2000.09.13
11 IVY DRIVE SANDIWAY , NORTHWICH
CW8 2NL, CHESHIRE
BRYAN KENNEDY (resigned)
Secretary, ACCOUNTANT, 2008.06.02 - 2010.07.05
19 WHINCHAT CLOSE LOWTON , WARRINGTON
WA3 2GG, CHESHIRE
DUNCAN JAMES KETTLEWELL (resigned)
Secretary, 1991.09.10 - 1997.03.14
227 KINGS ROAD CHORLTON CUM HARDY , MANCHESTER
M21 0XG
STEVEN THOMAS PARFITT (resigned)
Secretary, MANAGING DIRECTOR, 2005.08.01 - 2008.06.02
24B GRINGLEY ROAD MISTERTON , DONCASTER
DN10 4AP, YORKSHIRE
PAUL VALLANCE (resigned)
Secretary, COMPANY DIRECTOR, 2002.06.05 - 2005.08.01
4 COLLEGE DRIVE , LEAMINGTON SPA
CV32 6SG, WARWICKSHIRE
EDWARD JAMES VERO (resigned)
Secretary, 2015.06.26 - 2015.09.24
ASTON LANE NORTH WHITEHOUSE INDUSTRIAL ESTATE , RUNCORN
WA7 3GA, CHESHIRE
ENGLAND
CRAIG STEPHEN WILLIAMSON (resigned)
Secretary, 2011.02.24 - 2015.06.26
BALDWIN FILTERS ASTON LANE NORTH PRESTON BROOK , RUNCORN
WA7 3GA, CHESHIRE
ENGLAND
DAVID CHRISTOPHER BARR (resigned)
Director, COMPANY SECRETARY, 1991.09.10 - 1996.08.30
4 ABBOTS WAY HARTFORD , NORTHWICH
CW8 1NN, CHESHIRE
HARRISON BLAIR (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1996.04.09
12 THE COPPICE HALEBARNS , ALTRINCHAM
WA15 0DU, CHESHIRE
JOHN FRANCIS CUMMINGS (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1997.07.30
2364 BRIDGETON DRIVE HUDSON , OHIO
44236
USA
PETER DALLOW (resigned)
Director, CHARTERED ENGINEER, 1994.11.16 - 1997.02.28
6 CHISWICK GARDENS , APPLETON
WA4 5HQ, WARRINGTON
JOHN GORDON DALZELL (resigned)
Director, ACCOUNTANT, 2002.05.17 - 2002.06.04
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
JAMES PETER DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1996.07.25
HALEWOOD HOUSE FARM , KINGSLEY
WA6 8ET, CHESHIRE
PHILIP ANDREW GARTSIDE (resigned)
Director, ENGINEER, 1996.08.30 - 2002.06.05
LAUREL FARM REEDGATE LANE CROWLEY , NORTHWICH
CW9 6NT, CHESHIRE
NORMAN ERIC JOHNSON (resigned)
Director, CEO & CHAIRMAN, 2002.06.05 - 2012.12.03
1213 WATERSTONE BLVD , NASHVILLE
TN 37069
BRUCE ALAN KLEIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.06.05 - 2010.05.28
9601 BRUNSWICK DRIVE , BRENTWOOD
TN 37027
STEVEN THOMAS PARFITT (resigned)
Director, MANAGING DIRECTOR, 2005.08.01 - 2008.06.02
24B GRINGLEY ROAD MISTERTON , DONCASTER
DN10 4AP, YORKSHIRE
HOWARD WILSON PLATT (resigned)
Director, ACCOUNTANT, 2002.05.17 - 2002.06.04
LASKEY FARM THELWALL , WARRINGTON
WA4 2TF, CHESHIRE
BRIAN READ (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.10 - 1997.08.21
THE OLD POST OFFICE PARKGATE ROAD WOODBANK , CHESTER
CH1 6EY
KENNETH DAVID RIESBERG (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1993.05.06
8633 TANGLEWOOD TRAIL , CHAGRIN FALLS
FOREIGN, OHIO 44022
USA
MICHAEL FREDERICK SEYMOUR (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 2002.06.04
THE DELL 20C BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
GORDON PATRICK SHAND (resigned)
Director, MANAGING DIRECTOR, 2008.10.31 - 2015.11.24
18 SECOND AVENUE , BILLERICAY
CM12 9PR, ESSEX
MICHAEL ANDREW SIMONS (resigned)
Director, BUSINESSMAN, 1996.02.28 - 1997.07.30
5883 HORNING ROAD KENT OHIO 44240 , USA
FOREIGN
JAMES ALOYSIUS SLAZAS (resigned)
Director, TREASURER AND CHIEF FINANCIAL, 1993.05.06 - 1996.02.28
3291 BEACH CLUB ROAD CARPINTERIA CALIFORNIA 93013 , USA
FOREIGN
PAUL VALLANCE (resigned)
Director, COMPANY DIRECTOR, 2002.06.05 - 2002.06.05
4 COLLEGE DRIVE , LEAMINGTON SPA
CV32 6SG, WARWICKSHIRE
RICHARD THOMAS HUMPHREY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1992.10.27
9 WELBECK CLOSE ABBEY COURT , MIDDLEWICH
CW10 9HX, CHESHIRE
ALEXANDER ERNEST WATSON (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 1997.07.23
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE

Information about the Private Limited Company BALDWIN FILTERS 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: 2016.11.27.