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BALDRY SON & CHANDLER LIMITED

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

Company details

THE OLD PARISH HALL, HIGH STREET, GODSTONE, SURREY, RH9 8DR

BALDRY SON & CHANDLER LIMITED on the map

Company type: Private Limited Company
Company number: 01007962
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BALDRY SON & CHANDLER LIMITED is a Private Limited Company, registration number 01007962, established in United Kingdom on the 15. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on THE OLD PARISH HALL, HIGH STREET, GODSTONE, SURREY, RH9 8DR. Business of the company BALDRY SON & CHANDLER LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.21. We do not have any information about the company BALDRY SON & CHANDLER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR RONALD CHANDLER
Form type: TM01
Date: 2016.02.20
£2.95
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, RIDGE GREEN COTTAGE, KINGSCROSS LANE, SOUTH NUTFIELD, SURREY, RH1 5NT
Form type: AD01
Date: 2013.06.18
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LLOYD / 31/12/2012
Form type: CH01
Date: 2013.03.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE MORRISS CHANDLER / 02/03/2012
Form type: CH01
Date: 2012.03.02
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DIRECTOR APPOINTED ROBERT WILLIAM LLOYD
Form type: AP01
Date: 2012.01.31
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18/01/11 NO CHANGES
Form type: AR01
Date: 2011.03.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHANDLER / 17/01/2009
Form type: 288c
Date: 2009.07.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, TUPPENY HOPE 4 RIDGE GREEN, SOUTH NUTFIELD, REDHILL, SURREY RH1 5RN
Form type: 287
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, 27 HIGH STREET, GODSTONE, SURREY, RH9 8LS
Form type: 287
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.20
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.23

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Company directors and board members:

LAURIE CHANDLER (current)
Secretary, CO SECRETARY, 2003.11.07
RIDGE GREEN COTTAGE KINGS CROSS LANE , SOUTH NUTFIELD
RH1 5NT, SURREY
MONTAGUE CHARLES BRIGDEN (current)
Director, CO DIRECTOR, 2001.07.01
BRAE COTTAGE 10 BROOK HILL , OLD OXTED
RH8 9LR, SURREY
ROBERT WILLIAM LLOYD (current)
Director, CHARTERED ACCOUNTANT, 2012.01.25
102 BRIGHTON ROAD , BANSTEAD
SM7 1BU, SURREY
ENGLAND
RITA MARGARET CHANDLER (resigned)
Secretary, 1992.12.29 - 2001.04.23
TUPPENY HOPE RIDGE GREEN SOUTH NUTFIELD , REDHILL
RH1 5RN
JEAN EDWINA LLOYD (resigned)
Secretary, ACCOUNTANT, 2001.05.01 - 2003.11.07
ARKUDI WATERHOUSE LANE KINGSWOOD , TADWORTH
KT20 6DT, SURREY
MARK ANTHONY THATCHER (resigned)
Secretary, 1994.01.18 - 1994.09.19
57 PARK ROAD SMALLFIELD , HORLEY
RH6 9RZ, SURREY
MONTAGUE CHARLES BRIGDEN (resigned)
Director, 1992.12.29 - 1999.01.31
BRAE COTTAGE 10 BROOK HILL , OLD OXTED
RH8 9LR, SURREY
RITA MARGARET CHANDLER (resigned)
Director, 1992.12.29 - 1997.11.28
WALDRONS PARK ROAD , FOREST ROW
RH18 5BX
RONALD GEORGE MORRISS CHANDLER (resigned)
Director, CO DIRECTOR, 1992.12.29 - 2015.11.30
RIDGE GREEN COTTAGE KINGSCROSS LANE , SOUTH NUTFIELD
RH1 5NT, SURREY

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Information about the Private Limited Company BALDRY SON & CHANDLER 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: 2016.07.19. Reload the data