Established in 1949, Baldwin Filters Ltd has its registered office in Hemel Hempstead, Hertfordshire, it's status at Companies House is "Active". Burbidge, Wayne Ivor, Kennedy, Bryan, Kettlewell, Duncan James, Langford, Mark Richard, Vero, Edward James, Williamson, Craig Stephen, Blair, Harrison, Cummings, John Francis, Dallow, Peter, Platt, Howard Wilson, Read, Brian, Riesberg, Kenneth David, Shand, Gordon Patrick, Simons, Michael Andrew, Slazas, James Aloysius, Ward, Richard Thomas Humphrey are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIR, Harrison | N/A | 09 April 1996 | 1 |
CUMMINGS, John Francis | N/A | 30 July 1997 | 1 |
DALLOW, Peter | 16 November 1994 | 28 February 1997 | 1 |
PLATT, Howard Wilson | 17 May 2002 | 04 June 2002 | 1 |
READ, Brian | N/A | 21 August 1997 | 1 |
RIESBERG, Kenneth David | N/A | 06 May 1993 | 1 |
SHAND, Gordon Patrick | 31 October 2008 | 24 November 2015 | 1 |
SIMONS, Michael Andrew | 28 February 1996 | 30 July 1997 | 1 |
SLAZAS, James Aloysius | 06 May 1993 | 28 February 1996 | 1 |
WARD, Richard Thomas Humphrey | N/A | 27 October 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURBIDGE, Wayne Ivor | 05 July 2010 | 24 February 2011 | 1 |
KENNEDY, Bryan | 02 June 2008 | 05 July 2010 | 1 |
KETTLEWELL, Duncan James | N/A | 14 March 1997 | 1 |
LANGFORD, Mark Richard | 24 September 2015 | 23 April 2018 | 1 |
VERO, Edward James | 26 June 2015 | 24 September 2015 | 1 |
WILLIAMSON, Craig Stephen | 24 February 2011 | 26 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 06 September 2019 | |
CH01 - Change of particulars for director | 05 July 2019 | |
CH01 - Change of particulars for director | 05 July 2019 | |
AA - Annual Accounts | 05 April 2019 | |
AD01 - Change of registered office address | 26 October 2018 | |
AD01 - Change of registered office address | 25 October 2018 | |
CS01 - N/A | 07 September 2018 | |
PSC02 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 19 September 2017 | |
PSC07 - N/A | 19 September 2017 | |
AA - Annual Accounts | 29 August 2017 | |
AA01 - Change of accounting reference date | 26 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
AP01 - Appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
AP01 - Appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 03 June 2016 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
AR01 - Annual Return | 24 September 2015 | |
TM02 - Termination of appointment of secretary | 24 September 2015 | |
AP03 - Appointment of secretary | 24 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AP03 - Appointment of secretary | 17 July 2015 | |
TM02 - Termination of appointment of secretary | 17 July 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AD01 - Change of registered office address | 23 September 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 28 August 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
CERTNM - Change of name certificate | 04 December 2012 | |
CONNOT - N/A | 04 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AP01 - Appointment of director | 26 October 2011 | |
AP01 - Appointment of director | 26 October 2011 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AP03 - Appointment of secretary | 24 February 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
RESOLUTIONS - N/A | 02 December 2010 | |
SH01 - Return of Allotment of shares | 02 December 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 16 August 2010 | |
TM02 - Termination of appointment of secretary | 05 July 2010 | |
AP03 - Appointment of secretary | 05 July 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
363a - Annual Return | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 02 February 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 05 July 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
AA - Annual Accounts | 15 November 2002 | |
CERTNM - Change of name certificate | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
AUD - Auditor's letter of resignation | 06 August 2002 | |
MISC - Miscellaneous document | 02 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
225 - Change of Accounting Reference Date | 19 July 2002 | |
RESOLUTIONS - N/A | 09 July 2002 | |
123 - Notice of increase in nominal capital | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
287 - Change in situation or address of Registered Office | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 22 September 1998 | |
CERTNM - Change of name certificate | 01 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1998 | |
AUD - Auditor's letter of resignation | 25 November 1997 | |
395 - Particulars of a mortgage or charge | 17 November 1997 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 1997 | |
MEM/ARTS - N/A | 11 August 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 04 October 1995 | |
395 - Particulars of a mortgage or charge | 18 January 1995 | |
288 - N/A | 29 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 01 November 1994 | |
288 - N/A | 07 February 1994 | |
363s - Annual Return | 04 October 1993 | |
AA - Annual Accounts | 04 October 1993 | |
288 - N/A | 26 May 1993 | |
288 - N/A | 13 November 1992 | |
AA - Annual Accounts | 31 October 1992 | |
363s - Annual Return | 31 October 1992 | |
AA - Annual Accounts | 12 September 1991 | |
363a - Annual Return | 12 September 1991 | |
AA - Annual Accounts | 04 October 1990 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 23 October 1989 | |
363 - Annual Return | 23 October 1989 | |
288 - N/A | 06 June 1989 | |
RESOLUTIONS - N/A | 22 May 1989 | |
288 - N/A | 22 May 1989 | |
288 - N/A | 28 November 1988 | |
288 - N/A | 11 October 1988 | |
288 - N/A | 24 August 1988 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
288 - N/A | 03 November 1987 | |
AA - Annual Accounts | 21 July 1987 | |
363 - Annual Return | 21 July 1987 | |
288 - N/A | 31 March 1987 | |
288 - N/A | 02 March 1987 | |
363 - Annual Return | 07 August 1986 | |
AA - Annual Accounts | 08 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 October 1997 | Fully Satisfied |
N/A |
Debenture | 06 January 1995 | Fully Satisfied |
N/A |