BAXTERS (COLCHESTER) LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

BAXTERS (COLCHESTER) LIMITED is a Private Limited Company from BURNTWOOD and has the status: Dissolved - no longer trading.
BAXTERS (COLCHESTER) LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263765. The accounts status is DORMANT.

BAXTERS (COLCHESTER) LIMITED - BURNTWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2022

Registered Office

MANOR VINEGAR
BURNTWOOD
STAFFORDSHIRE
WS7 0AB

This Company Originates in : United Kingdom
Previous trading names include:
BAXTERS (EARLS COLNE) LIMITED (until 02/07/2015)
MM&S (5851) LIMITED (until 07/11/2014)

Confirmation Statements

Last Statement Next Statement Due
14/10/2022 28/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUDREY CAROLINE BAXTER May 1961 Scottish Director 2014-11-05 CURRENT
MR GORDON CAMPBELL MCKELVIE Secretary 2019-08-21 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2014-10-14 UNTIL 2014-11-05 RESIGNED
VINDEX LIMITED Corporate Director 2014-10-14 UNTIL 2014-11-05 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2014-10-14 UNTIL 2014-10-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-10-14 UNTIL 2014-11-14 RESIGNED
MR PETER ALEXANDER MCLUCKIE Sep 1970 British Director 2016-02-18 UNTIL 2016-06-21 RESIGNED
ANDREW GORDON BAXTER Nov 1958 British Director 2014-11-05 UNTIL 2016-03-17 RESIGNED
MRS LUCY JILL STRACHAN Secretary 2015-10-19 UNTIL 2019-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxters Food Group Limited 2016-04-06 Moray   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity