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 - RUBERY

This company is listed in the following categories:
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

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