Baxter And Platts Limited
- Active
- Incorporated on 9 Oct 1987
Reg Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery B45 9PZ
- Summary The company with name "Baxter And Platts Limited" is a ltd and located in Parklands Court 24 Parklands, Birmingham Great Park, Rubery B45 9PZ. Baxter And Platts Limited is currently in active status and it was incorporated on 9 Oct 1987 (36 years 11 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Baxter And Platts Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jodi Lea | Director | 19 May 2022 | British | Active |
2 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
5 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
6 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
7 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
8 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
10 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
12 | Neil Reynolds Smith | Director | 24 Dec 2008 | British | Resigned 31 Dec 2010 |
13 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
14 | Timothy Charles Mason | Director | 11 Oct 2007 | - | Resigned 24 Dec 2008 |
15 | Andrew Robert Marshall | Director | 22 Nov 2006 | British | Resigned 24 Dec 2008 |
16 | Jason Charles Leek | Director | 22 Nov 2006 | British | Resigned 8 May 2013 |
17 | Stuart Everson | Director | 3 Jan 2006 | British | Resigned 22 Nov 2006 |
18 | Christopher Charles James Copner | Director | 5 Dec 2005 | British | Resigned 22 Nov 2006 |
19 | Christopher Charles James Copner | Director | 5 Dec 2005 | British | Resigned 22 Nov 2006 |
20 | Michael George Green | Director | 13 Dec 2004 | British | Resigned 3 Jan 2006 |
21 | Christopher Noel Mahony | Director | 1 Oct 2002 | Irish | Resigned 25 Nov 2004 |
22 | Josephine Archer | Director | 4 Jan 2001 | British | Resigned 22 Nov 2006 |
23 | Peter Wilfrid Aldrich | Director | 4 Jan 2001 | British | Resigned 5 Dec 2005 |
24 | Caroline Gardiner | Director | 23 Nov 2000 | British | Resigned 5 Sep 2002 |
25 | Timothy Charles Mason | Secretary | 29 Sep 2000 | - | Resigned 24 Dec 2008 |
26 | David Grant Mortimer | Director | 11 Feb 2000 | British | Resigned 1 Aug 2002 |
27 | Donald Andrew Davenport | Director | 11 Feb 2000 | British | Resigned 10 Jul 2002 |
28 | Helen Jane Tautz | Secretary | 6 Jan 1999 | British | Resigned 29 Sep 2000 |
29 | Sarah Melanie Sedgwick | Secretary | 1 Jul 1998 | - | Resigned 6 Jan 1999 |
30 | Russell Hollinshead | Secretary | 16 May 1997 | British | Resigned 1 Jul 1998 |
31 | Andrew David Hill | Director | 16 May 1997 | British | Resigned 9 Mar 2000 |
32 | Robert Anthony Platts | Director | 16 May 1997 | British | Resigned 1 Jul 1998 |
33 | Alastair Dunbar Storey | Director | 16 May 1997 | British | Resigned 11 Feb 2000 |
34 | Keith James Wilson | Director | 16 May 1997 | - | Resigned 17 Apr 2000 |
35 | Alastair Dunbar Storey | Director | 16 May 1997 | British | Resigned 11 Feb 2000 |
36 | William Robert Baxter | Director | 16 May 1997 | British | Resigned 1 Sep 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Compass Food Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Baxter And Platts Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 4 Jul 2022 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
3 | Accounts - Full | 12 Jul 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 8 Jan 2021 | Download PDF 3 Pages |
5 | Accounts - Full | 26 Jun 2020 | Download PDF 17 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 9 Jan 2020 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
11 | Accounts - Full | 4 Jul 2019 | Download PDF 19 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 4 Jan 2019 | Download PDF 4 Pages |
15 | Accounts - Full | 4 Jul 2018 | Download PDF 15 Pages |
16 | Confirmation Statement - Updates | 17 Jan 2018 | Download PDF 4 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
21 | Accounts - Full | 26 Jun 2017 | Download PDF 15 Pages |
22 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
23 | Accounts - Full | 6 Jul 2016 | Download PDF 13 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2016 | Download PDF 6 Pages |
25 | Accounts - Full | 4 Jun 2015 | Download PDF 13 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2015 | Download PDF 6 Pages |
27 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
28 | Accounts - Full | 30 Apr 2014 | Download PDF 13 Pages |
29 | Auditors - Resignation Company | 25 Apr 2014 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2014 | Download PDF 5 Pages |
31 | Officers - Termination Director Company With Name | 22 May 2013 | Download PDF 1 Pages |
32 | Accounts - Full | 11 Apr 2013 | Download PDF 13 Pages |
33 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 6 Pages |
35 | Accounts - Full | 13 Apr 2012 | Download PDF 17 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 6 Pages |
37 | Accounts - Full | 7 Apr 2011 | Download PDF 13 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2011 | Download PDF 6 Pages |
39 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
41 | Accounts - Full | 26 May 2010 | Download PDF 15 Pages |
42 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2010 | Download PDF 6 Pages |
44 | Accounts - Full | 29 May 2009 | Download PDF 15 Pages |
45 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 4 Pages |
46 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
47 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
48 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
50 | Resolution | 3 Oct 2008 | Download PDF 1 Pages |
51 | Accounts - Full | 18 Jun 2008 | Download PDF 15 Pages |
52 | Annual Return - Legacy | 20 Feb 2008 | Download PDF 3 Pages |
53 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
54 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
55 | Accounts - Full | 17 Jul 2007 | Download PDF 15 Pages |
56 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 3 Pages |
57 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
58 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
59 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
60 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
61 | Officers - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
62 | Accounts - Full | 11 Jul 2006 | Download PDF 12 Pages |
63 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 3 Pages |
64 | Officers - Legacy | 18 Jan 2006 | Download PDF 1 Pages |
65 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
67 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
68 | Accounts - Full | 5 Aug 2005 | Download PDF 13 Pages |
69 | Annual Return - Legacy | 22 Feb 2005 | Download PDF 3 Pages |
70 | Officers - Legacy | 17 Dec 2004 | Download PDF 1 Pages |
71 | Officers - Legacy | 26 Nov 2004 | Download PDF 1 Pages |
72 | Accounts - Full | 30 Jul 2004 | Download PDF 13 Pages |
73 | Annual Return - Legacy | 23 Feb 2004 | Download PDF 3 Pages |
74 | Accounts - Full | 5 Aug 2003 | Download PDF 14 Pages |
75 | Annual Return - Legacy | 5 Mar 2003 | Download PDF 3 Pages |
76 | Officers - Legacy | 18 Oct 2002 | Download PDF 1 Pages |
77 | Officers - Legacy | 15 Oct 2002 | Download PDF 1 Pages |
78 | Accounts - Full | 3 Aug 2002 | Download PDF 15 Pages |
79 | Officers - Legacy | 1 Aug 2002 | Download PDF 1 Pages |
80 | Officers - Legacy | 10 Jul 2002 | Download PDF 1 Pages |
81 | Officers - Legacy | 22 Mar 2002 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 6 Feb 2002 | Download PDF 3 Pages |
83 | Address - Legacy | 21 Nov 2001 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 21 Nov 2001 | Download PDF 9 Pages |
85 | Address - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
86 | Accounts - Full | 1 Aug 2001 | Download PDF 14 Pages |
87 | Officers - Legacy | 9 Feb 2001 | Download PDF 1 Pages |
88 | Officers - Legacy | 26 Jan 2001 | Download PDF 2 Pages |
89 | Officers - Legacy | 22 Jan 2001 | Download PDF 3 Pages |
90 | Officers - Legacy | 22 Jan 2001 | Download PDF 3 Pages |
91 | Annual Return - Legacy | 19 Oct 2000 | Download PDF 7 Pages |
92 | Officers - Legacy | 17 Oct 2000 | Download PDF 1 Pages |
93 | Officers - Legacy | 17 Oct 2000 | Download PDF 2 Pages |
94 | Accounts - Full | 8 Jun 2000 | Download PDF 13 Pages |
95 | Officers - Legacy | 18 Apr 2000 | Download PDF 1 Pages |
96 | Officers - Legacy | 9 Mar 2000 | Download PDF 1 Pages |
97 | Officers - Legacy | 3 Mar 2000 | Download PDF 2 Pages |
98 | Officers - Legacy | 3 Mar 2000 | Download PDF 3 Pages |
99 | Officers - Legacy | 28 Feb 2000 | Download PDF 1 Pages |
100 | Officers - Legacy | 1 Dec 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.