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A.& E.BAINES LIMITED

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

Company details

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ

A.& E.BAINES LIMITED on the map

Company type: Private Limited Company
Company number: 00502384
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.15
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.11.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.11.04
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.11.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.11.04

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 33000
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAINES / 01/04/2016
Form type: CH01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BAINES / 24/02/2016
Form type: CH01
Date: 2016.03.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BAINES / 14/11/2014
Form type: CH01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BAINES / 01/05/2014
Form type: CH01
Date: 2014.05.13
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAINES / 23/05/2011
Form type: CH01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED MRS ANN PATRICIA LOFTHOUSE
Form type: AP01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENID MORIARTY
Form type: TM01
Date: 2011.05.09
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR DOREEN RICHOMME
Form type: TM01
Date: 2011.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAINES / 18/12/2008
Form type: 288c
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13

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Company directors and board members:

LINDA CHRISTINE BAINES (current)
Secretary, 1991.04.19
38 WOODLANDS WALK , HARROGATE
HG2 7BB, NORTH YORKSHIRE
COLIN BAINES (current)
Director, MOTOR ENGINEER, 1991.04.19
22 MARTIN GRANGE 5 OTLEY ROAD , HARROGATE
HG2 0DL, NORTH YORKSHIRE
ENGLAND
DEREK ALFRED BAINES (current)
Director, PHYSIOTHERAPY MANAGER, 1994.04.11
16 MIDDLEFIELD MOSS SIDE , LEYLAND
PR5 3WE, LANCASHIRE
LINDA CHRISTINE BAINES (current)
Director, SECRETARY, 2006.02.10
38 WOODLANDS WALK , HARROGATE
HG2 7BB, NORTH YORKSHIRE
STEVEN MALCOLM BAINES (current)
Director, PROPERTY PORTFOLIO MANAGER, 1991.04.19
SOUTH VIEW FOREST MOOR DRIVE , KNARESBOROUGH
HG5 8JT, NORTH YORKSHIRE
ENGLAND
GERALD CHARLES FIRTH (current)
Director, BUSINESS SYSTEMS ANALYST, 1991.04.19
85 LINCOLN ROAD NORTH HYKEHAM , LINCOLN
LN6 8DY, LINCOLNSHIRE
ANN PATRICIA LOFTHOUSE (current)
Director, 2010.03.08
OAKDENE 5 BROWCLIFFE SILSDEN , KEIGHLEY
BD20 9PN
JILL O'BOYLE (current)
Director, SHOP ASSISTANT, 1991.04.19
20 ST MARGARETS ROAD , KNARESBOROUGH
HG5 0JS, NORTH YORKSHIRE
ALFRED ELSDON BAINES (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1994.04.11
24 HILL TOP RISE , HARROGATE
HG1 3BW, NORTH YORKSHIRE
ELIZABETH CRAIG DAVIDSON BAINES (resigned)
Director, 1991.04.19 - 2004.08.04
9 STRAY COURT , HARROGATE
HG1 5RJ, NORTH YORKSHIRE
ENID DOROTHY MORIARTY (resigned)
Director, 1991.04.19 - 2010.03.08
9 LEADHALL AVENUE , HARROGATE
HG2 9NH, NORTH YORKSHIRE
DOREEN RICHOMME (resigned)
Director, 1991.04.19 - 2011.03.25
LE HOCQ VILLA LA GRANDE ROUTE DE LA COTE , ST CLEMENTS
JE2 6FT, JERSEY
Date 2012.12.31
Fixed Assets £ 3,031,477
Tangible Fixed Assets £ 3,031,477
Current Assets £ 106,466
Tangible Fixed Assets Depreciation £ 40,787
Share Premium Account £ 63,000
Debtors £ 44,218
Shareholder Funds £ 1,291,098
Profit Loss Account Reserve £ 206,085
Revaluation Reserve £ 989,013
Called Up Share Capital £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 1,291,098
Total Assets Less Current Liabilities £ 3,041,098
Net Current Assets Liabilities £ 9,621
Cash Bank In Hand £ 62,248
Tangible Fixed Assets Disposals £ -27,112
Tangible Fixed Assets Additions £ 31,185
Tangible Fixed Assets Cost Or Valuation £ 3,072,264

Companies near to A.& E.BAINES ltd.

Information about the Private Limited Company A.& E.BAINES 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: 2016.05.12. Reload the data