Baldwin U.K. Holding Ltd was established in 1990. This business has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARFORD, Kevin Richard | 26 April 1995 | 01 July 1997 | 1 |
| GROENEMANS, Henk | 31 December 1997 | 30 June 1999 | 1 |
| JOHANSSON, Sven Roger | 23 January 1996 | 26 September 2001 | 1 |
| KIRSOPP, Gordon Thomas | N/A | 01 July 1997 | 1 |
| MEISEL, Harold Wolfgang | N/A | 13 October 1992 | 1 |
| MILLER, Peter Richard | N/A | 01 July 1997 | 1 |
| REYNOLDS, Kenneth Wayne | N/A | 03 July 1993 | 1 |
| RUTLEDGE, James Michael | 29 March 2000 | 06 July 2001 | 1 |
| SMITH, Wendell Murray | N/A | 16 January 1996 | 1 |
| TALTS, Gustav | N/A | 11 March 1997 | 1 |
| TAYLOR, Leonard Ernest | N/A | 26 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 July 2017 | |
| LIQ01 - N/A | 23 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 July 2017 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| CS01 - N/A | 21 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2016 | |
| SH19 - Statement of capital | 28 September 2016 | |
| CAP-SS - N/A | 28 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR01 - N/A | 14 April 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AA01 - Change of accounting reference date | 07 November 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| MISC - Miscellaneous document | 09 October 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| MEM/ARTS - N/A | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AD01 - Change of registered office address | 17 June 2011 | |
| AD01 - Change of registered office address | 25 May 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AUD - Auditor's letter of resignation | 21 August 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 May 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 August 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 288 - N/A | 04 May 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 26 January 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363s - Annual Return | 08 November 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363b - Annual Return | 04 December 1991 | |
| 287 - Change in situation or address of Registered Office | 27 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 287 - Change in situation or address of Registered Office | 20 December 1990 | |
| MEM/ARTS - N/A | 14 December 1990 | |
| CERTNM - Change of name certificate | 13 December 1990 | |
| NEWINC - New incorporation documents | 12 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2015 | Outstanding |
N/A |
| Debenture | 04 April 2012 | Outstanding |
N/A |
| Debenture | 18 August 2003 | Fully Satisfied |
N/A |
