A. & E.Baines Ltd was registered on 15 December 1951, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are Baines, Derek Alfred, Baines, Linda Christine, Baines, Steven Malcolm, Firth, Gerald Charles, Lofthouse, Ann Patricia, O'boyle, Jill, Baines, Alfred Elsdon, Baines, Colin, Baines, Elizabeth Craig Davidson, Moriarty, Enid Dorothy, Richomme, Doreen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAINES, Derek Alfred | 11 April 1994 | - | 1 |
BAINES, Linda Christine | 10 February 2006 | - | 1 |
BAINES, Steven Malcolm | N/A | - | 1 |
FIRTH, Gerald Charles | N/A | - | 1 |
LOFTHOUSE, Ann Patricia | 08 March 2010 | - | 1 |
O'BOYLE, Jill | N/A | - | 1 |
BAINES, Alfred Elsdon | N/A | 11 April 1994 | 1 |
BAINES, Colin | N/A | 09 June 2020 | 1 |
BAINES, Elizabeth Craig Davidson | N/A | 04 August 2004 | 1 |
MORIARTY, Enid Dorothy | N/A | 08 March 2010 | 1 |
RICHOMME, Doreen | N/A | 25 March 2011 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 June 2020 | |
CS01 - N/A | 21 April 2020 | |
CS01 - N/A | 26 April 2019 | |
CH01 - Change of particulars for director | 05 April 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 19 April 2016 | |
CH01 - Change of particulars for director | 19 April 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 03 June 2015 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AA - Annual Accounts | 26 June 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AA - Annual Accounts | 08 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AP01 - Appointment of director | 10 May 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AR01 - Annual Return | 19 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 02 September 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2009 | |
363a - Annual Return | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 22 April 2008 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 28 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
395 - Particulars of a mortgage or charge | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
363a - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
363a - Annual Return | 14 June 2005 | |
395 - Particulars of a mortgage or charge | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
AA - Annual Accounts | 14 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2005 | |
363a - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363a - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363a - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 17 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
363a - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 13 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2001 | |
363a - Annual Return | 26 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
AA - Annual Accounts | 15 April 2000 | |
395 - Particulars of a mortgage or charge | 18 June 1999 | |
363a - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 24 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 1998 | |
287 - Change in situation or address of Registered Office | 12 August 1998 | |
363a - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 11 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 1998 | |
363a - Annual Return | 01 May 1997 | |
363(190) - N/A | 01 May 1997 | |
AA - Annual Accounts | 21 March 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 August 1996 | |
RESOLUTIONS - N/A | 02 May 1996 | |
363a - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363x - Annual Return | 01 May 1995 | |
AA - Annual Accounts | 16 March 1995 | |
288 - N/A | 01 June 1994 | |
363s - Annual Return | 23 May 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 26 April 1993 | |
363s - Annual Return | 04 June 1992 | |
AA - Annual Accounts | 04 June 1992 | |
288 - N/A | 22 May 1991 | |
AA - Annual Accounts | 22 May 1991 | |
363a - Annual Return | 22 May 1991 | |
288 - N/A | 14 May 1990 | |
AA - Annual Accounts | 11 May 1990 | |
363 - Annual Return | 11 May 1990 | |
288 - N/A | 22 March 1990 | |
AA - Annual Accounts | 26 June 1989 | |
363 - Annual Return | 26 June 1989 | |
AA - Annual Accounts | 01 June 1988 | |
363 - Annual Return | 01 June 1988 | |
AA - Annual Accounts | 16 July 1987 | |
363 - Annual Return | 16 July 1987 | |
287 - Change in situation or address of Registered Office | 30 April 1987 | |
287 - Change in situation or address of Registered Office | 23 September 1986 | |
AA - Annual Accounts | 29 May 1986 | |
363 - Annual Return | 29 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 October 2010 | Outstanding |
N/A |
Mortgage debenture | 27 October 2010 | Outstanding |
N/A |
Legal mortgage | 27 October 2010 | Outstanding |
N/A |
Legal mortgage | 27 October 2010 | Outstanding |
N/A |
Legal mortgage | 30 July 2009 | Fully Satisfied |
N/A |
Legal mortgage | 02 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 02 June 2006 | Fully Satisfied |
N/A |
Debenture | 01 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 20 May 2005 | Fully Satisfied |
N/A |
Legal mortgage | 04 June 1999 | Fully Satisfied |
N/A |