About

Registered Number: 00502384
Date of Incorporation: 15/12/1951 (72 years and 4 months ago)
Company Status: Active
Registered Address: Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.