BAXTER AND PLATTS LIMITED - RUBERY
Company Profile | Company Filings |
Overview
BAXTER AND PLATTS LIMITED is a Private Limited Company from RUBERY and has the status: Active.
BAXTER AND PLATTS LIMITED was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176018. The accounts status is FULL and accounts are next due on 30/06/2024.
BAXTER AND PLATTS LIMITED was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176018. The accounts status is FULL and accounts are next due on 30/06/2024.
BAXTER AND PLATTS LIMITED - RUBERY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2019-11-25 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
JODI LEA | Apr 1982 | British | Director | 2022-05-19 | CURRENT |
ROBERT ANTHONY PLATTS | Feb 1957 | British | Director | RESIGNED | |
FIONA BARRETT BAXTER | Aug 1956 | British | Secretary | RESIGNED | |
ROBERT ANTHONY PLATTS | Feb 1957 | British | Director | 1997-05-16 UNTIL 1998-07-01 | RESIGNED |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-02-11 UNTIL 2002-08-01 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
ANDREW ROBERT MARSHALL | Mar 1971 | British | Director | 2006-11-22 UNTIL 2008-12-24 | RESIGNED |
CHRISTOPHER NOEL MAHONY | Dec 1966 | Irish | Director | 2002-10-01 UNTIL 2004-11-25 | RESIGNED |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2006-11-22 UNTIL 2013-05-08 | RESIGNED |
MR DENNIS MOULTON HOGAN | Aug 1963 | American | Director | 2014-01-06 UNTIL 2017-10-01 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-10-11 UNTIL 2008-12-24 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1999-01-06 UNTIL 2000-09-29 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 1997-05-16 UNTIL 2000-04-17 | RESIGNED |
SARAH MELANIE SEDGWICK | Sep 1967 | British | Secretary | 1998-07-01 UNTIL 1999-01-06 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2008-12-24 | RESIGNED |
RUSSELL HOLLINSHEAD | Nov 1963 | British | Secretary | 1997-05-16 UNTIL 1998-07-01 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1997-05-16 UNTIL 2000-02-11 | RESIGNED |
ANDREW DAVID HILL | May 1966 | British | Director | 1997-05-16 UNTIL 2000-03-09 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MICHAEL GEORGE GREEN | Oct 1951 | British | Director | 2004-12-13 UNTIL 2006-01-03 | RESIGNED |
CHRISTOPHER JOHN GARSIDE | Sep 1964 | British | Director | 2018-01-02 UNTIL 2019-11-25 | RESIGNED |
CAROLINE GARDINER | Jun 1963 | British | Director | 2000-11-23 UNTIL 2002-09-05 | RESIGNED |
STUART EVERSON | Oct 1956 | British | Director | 2006-01-03 UNTIL 2006-11-22 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-02-11 UNTIL 2002-07-10 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2005-12-05 UNTIL 2006-11-22 | RESIGNED |
WILLIAM ROBERT BAXTER | Aug 1960 | British | Director | RESIGNED | |
WILLIAM ROBERT BAXTER | Aug 1960 | British | Director | 1997-05-16 UNTIL 1999-09-01 | RESIGNED |
JOSEPHINE ARCHER | Jun 1958 | British | Director | 2001-01-04 UNTIL 2006-11-22 | RESIGNED |
PETER WILFRID ALDRICH | Nov 1955 | British | Director | 2001-01-04 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Food Services Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |