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BAXALL CONSTRUCTION LIMITED

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

Company details

2A MAIDSTONE ROAD, PADDOCK WOOD, KENT, TN12 6BU

BAXALL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01079105
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.22
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10099
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DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP TOMPSETT
Form type: AP01
Date: 2015.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.06
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.04
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 2 MAIDSTONE ROAD, PADDOCK WOOD, KENT, TN12 6BU
Form type: AD01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.04.03
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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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: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.03
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.03.01
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN EXALL / 01/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN EXALL / 01/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN EXALL / 01/09/2010
Form type: CH03
Date: 2010.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EXALL / 20/08/2009
Form type: 288c
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30

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Company directors and board members:

JONATHAN IAN EXALL (current)
Secretary, BUILDER, 1991.09.29
WENHAMS OAST HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PG, KENT
MALCOLM TERENCE CLARKE (current)
Director, BUILDER, 1991.09.29
ROSE COTTAGE DOWN LANE MAYFIELD ROAD , FRANT
TN3 9HS, KENT
JONATHAN IAN EXALL (current)
Director, BUILDER, 1991.09.29
WENHAMS OAST HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PG, KENT
NIGEL JOHN EXALL (current)
Director, BUILDER, 1991.09.29
LATTERS FARMHOUSE HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PG, KENT
CHRISTOPHER PHILLIP TOMPSETT (current)
Director, BUILDER, 2015.08.01
2A MAIDSTONE ROAD , PADDOCK WOOD
TN12 6BU, KENT
JOHN RICHARD EXALL (resigned)
Director, BUILDER, 1991.09.29 - 1993.10.07
THE BARN MANOR FARM , FRANT
TN3 NBH, KENT
ROBERT EDWARD READER (resigned)
Director, BUILDER, 1991.09.29 - 1994.02.25
2 GREAT BUTTS COTTAGE COUSLEY WOOD , WADHURST
TN5, EAST SUSSEX
STEPHEN JOHN SMITH (resigned)
Director, COMMERCIAL MANAGER, 1999.04.01 - 2013.03.28
19 MAIDSTONE ROAD PADDOCK WOOD , TONBRIDGE
TN12 6DE, KENT

Companies near to BAXALL CONSTRUCTION ltd.

Information about the Private Limited Company BAXALL CONSTRUCTION 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: 2016.07.23. Reload the data