JOHN BAXTER & SONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JOHN BAXTER & SONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
JOHN BAXTER & SONS LIMITED was incorporated 74 years ago on 01/06/1949 and has the registered number: 00469211. The accounts status is SMALL and accounts are next due on 31/12/2022.

JOHN BAXTER & SONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2020 31/12/2022

Registered Office

4B CORNERBLOCK
BIRMINGHAM
B3 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALEXANDER SMITH Jul 1975 British Director 2016-07-31 CURRENT
MR MARK ALEXANDER LOCKLEY Nov 1964 British Director 2013-12-05 CURRENT
JOHN HAROLD RUSSELL Jan 1948 British Director 2003-06-01 UNTIL 2013-12-05 RESIGNED
MRS MARIE ANN TWIGG Nov 1937 British Secretary 1998-08-28 UNTIL 2013-12-05 RESIGNED
JOHN FREDERIC JEE British Secretary RESIGNED
PAUL ANDREW VICKERS British Secretary 1998-02-28 UNTIL 1998-08-28 RESIGNED
MR DAVID WILLIAM TWIGG May 1944 British Director 1998-08-28 UNTIL 2013-12-05 RESIGNED
PAUL ANDREW VICKERS British Director 1998-03-30 UNTIL 1998-08-28 RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director 1997-01-31 UNTIL 1998-03-31 RESIGNED
JOHN WHITEHOUSE Apr 1949 British Secretary 1997-01-31 UNTIL 1998-02-28 RESIGNED
ADRIAN PETER STACEY-CONNOR Oct 1959 British Director 1994-04-01 UNTIL 1998-08-28 RESIGNED
ADRIAN PETER STACEY-CONNOR Oct 1959 British Director 2003-06-01 UNTIL 2013-12-05 RESIGNED
MR ALAN SQUIRE Dec 1964 British Director 2016-08-31 UNTIL 2019-09-13 RESIGNED
JOHN WHITEHOUSE Apr 1949 British Director 1997-01-31 UNTIL 1998-02-28 RESIGNED
MR ERNEST ROSS PETRIE Oct 1940 British Director 1997-01-31 UNTIL 1998-05-15 RESIGNED
ANN ELLIS JEE Jun 1938 British Director RESIGNED
VERNON LESTER Mar 1940 British Director 1997-01-31 UNTIL 1997-03-29 RESIGNED
JOHN FREDERIC JEE British Director RESIGNED
MICHAEL HUTCHBY Mar 1953 British Director 1997-09-15 UNTIL 1998-08-28 RESIGNED
TERENCE WALTER HOLDER May 1934 British Director RESIGNED
ALASTAIR DAVID JAMES HIGGINS Sep 1969 British Director 2010-10-01 UNTIL 2013-12-05 RESIGNED
JULIEN MARGARET BIRCHALL May 1936 British Director RESIGNED
EDWARD MICHAEL BIRCHALL Oct 1939 British Director RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1998-03-30 UNTIL 1998-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Squire 2016-08-31 12/1964 Birmingham   Voting rights 25 to 50 percent
Mr Richard Alexander Smith 2016-07-31 7/1975 Birmingham   Voting rights 25 to 50 percent
Mr Mark Alexander Lockley 2016-04-06 11/1964 Birmingham   Voting rights 25 to 50 percent
Mlak Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
John Baxter & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £55,811 Cash £469,179 equity
John Baxter & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £71,568 Cash £399,875 equity
John Baxter & Sons Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £265 Cash £341,607 equity

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