JOHN BAXTER & SONS LIMITED
Company Number 00469211
Status
Dissolved
Incorporated
June 1, 1949
Entity Type
Ltd
Registered Office
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX
18129
Previous Names
JOHN BAXTER & SONS (HINCKLEY) LIMITED
Ceased on Dec 14, 1998
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JOHN BAXTER & SONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00469211, this organization has been active since June 1949. Primarily in the 18129 sector, the business maintains its official headquarters at 4b Cornerblock 2 Cornwall Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 21, 2024
Insolvency
Mar 21, 2024
Insolvency
Nov 9, 2023
Insolvency
Aug 23, 2023
Insolvency
May 11, 2023
Insolvency
Dec 17, 2022
Insolvency
Dec 6, 2022
Insolvency
Dec 1, 2022
Address
Oct 13, 2022
Address
Oct 13, 2022
Insolvency
Oct 13, 2022
Accounts
Jun 14, 2022
Confirmation Statement
Jan 21, 2022
Accounts
May 6, 2021
Confirmation Statement
Mar 29, 2021
Accounts
Dec 22, 2020
Officers
Jun 3, 2020
Persons With Significant Control
Jun 3, 2020
Confirmation Statement
Jan 27, 2020
Officers
Sep 27, 2019
Accounts
Aug 15, 2019
Mortgage
Apr 4, 2019
Confirmation Statement
Jan 22, 2019
Accounts
Sep 28, 2018
Officers
Apr 23, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Alan Squire
• Voting rights 25 to 50 percent
Mr Richard Alexander Smith
• Voting rights 25 to 50 percent
Mr Mark Alexander Lockley
• Voting rights 25 to 50 percent
Mlak Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
8%
over 77 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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