Established in 1982, Baldwin Boxall Communications Ltd are based in Crowborough, East Sussex, it's status at Companies House is "Active". 51-100 people are employed by this company. There are 10 directors listed as Frost, Richard Ian Kingwell, Baldwin, Nicholas John, Baldwin, Patricia Ann, Boxall, David Arthur, Schulz, Robert David, Williams, Neil Antony, Boxall, Dawn Rose, Jarvis, Neil Charles, Reed, Stephen Paul, Trent, Christopher John for Baldwin Boxall Communications Ltd. The business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Nicholas John | 03 October 2005 | - | 1 |
| BALDWIN, Patricia Ann | N/A | - | 1 |
| BOXALL, David Arthur | N/A | - | 1 |
| SCHULZ, Robert David | 01 August 2006 | - | 1 |
| WILLIAMS, Neil Antony | 01 October 2011 | - | 1 |
| BOXALL, Dawn Rose | N/A | 28 September 1998 | 1 |
| JARVIS, Neil Charles | 07 November 2005 | 30 June 2016 | 1 |
| REED, Stephen Paul | 01 October 2005 | 01 March 2011 | 1 |
| TRENT, Christopher John | 01 October 2005 | 01 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROST, Richard Ian Kingwell | 23 June 2020 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Arthur Boxall/
1948-01 |
Individual person with significant control |
British/
England |
|
|
Mrs Patricia Ann Baldwin/
1943-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AP03 - Appointment of secretary | 23 June 2020 | |
| TM02 - Termination of appointment of secretary | 23 June 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 25 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AD01 - Change of registered office address | 04 December 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| AAMD - Amended Accounts | 12 November 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| 123 - Notice of increase in nominal capital | 30 August 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 363a - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 May 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 15 August 1995 | |
| 288 - N/A | 07 February 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 16 August 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 25 October 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 02 December 1988 | |
| 363 - Annual Return | 21 October 1987 | |
| AA - Annual Accounts | 06 October 1987 | |
| AA - Annual Accounts | 09 September 1986 | |
| 363 - Annual Return | 09 September 1986 | |
| AA - Annual Accounts | 27 May 1986 | |
| 363 - Annual Return | 27 May 1986 | |
| MISC - Miscellaneous document | 09 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge (all assets) | 07 May 1998 | Outstanding |
N/A |
| Legal charge | 14 December 1984 | Outstanding |
N/A |
| Debenture | 27 September 1982 | Fully Satisfied |
N/A |
