Established in 1982, Baldwin Boxall Communications Ltd are based in Crowborough, East Sussex, it's status at Companies House is "Active". This organisation is VAT Registered. There are currently 51-100 employees at the company.
| 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 |
| BALDWIN, Terence Ian Philip | N/A | 25 December 2015 | 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 |
|---|---|---|---|
| WILLIAMS, Neil Antony | 29 September 2008 | - | 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 | 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 |
