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H.R. BAILDON LIMITED

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

Company details

BEECHCROFT, WOODACRE CRESCENT, BARDSEY LEEDS, WEST YORKSHIRE, LS17 9DQ

H.R. BAILDON LIMITED on the map

Company type: Private Limited Company
Company number: 00566807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.31
dissolution date: 2013.10.01
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.03
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1999.03.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GODFREY HALMSHAW
Form type: TM01
Date: 2011.01.28
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.12
Form type: LATEST SOC
Document description: 12/07/10 STATEMENT OF CAPITAL;GBP 11000
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY HENRY HALMSHAW / 30/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HALMSHAW / 30/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/06
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 199 WHITEHALL ROAD, PROSPECT HOUSE, LEEDS, YORKSHIRE LS12 6EZ
Form type: 287
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, 26 GREEN HILL LANE, LEEDS, WEST YORKSHIRE, LS12 4HA
Form type: 287
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/93
Form type: 363(287)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07

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Company directors and board members:

NIGEL RICHARD HALMSHAW (dissolve)
Secretary, SALES REPRESENTATIVE, 1994.01.07 - 2013.10.01
BEECHCROFT WOODACRE CRESCENT BARDSEY , LEEDS
LS17 9DQ, YORKSHIRE
NIGEL RICHARD HALMSHAW (dissolve)
Director, 2006.04.01 - 2013.10.01
BEECHCROFT WOODACRE CRESCENT BARDSEY , LEEDS
LS17 9DQ, YORKSHIRE
SHIRLEY HALMSHAW (dissolve)
Secretary, 1991.08.30 - 1994.01.07
666 SCOTT HALL ROAD , LEEDS
LS17 5PB, WEST YORKSHIRE
GODFREY HENRY HALMSHAW (dissolve)
Director, 1991.08.30 - 2010.12.31
APT 4 CASTLE HILL WOODACRE LANE BARDSEY , LEEDS
LS17 9BT, WEST YORKSHIRE
SHIRLEY HALMSHAW (dissolve)
Director, 1991.08.30 - 1994.01.07
666 SCOTT HALL ROAD , LEEDS
LS17 5PB, WEST YORKSHIRE

Companies near to H.R. BAILDON ltd.

Information about the Private Limited Company H.R. BAILDON 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: 2016.05.17. Reload the data