About

Registered Number: 03423003
Date of Incorporation: 21/08/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Birkin House, Birkinheath Lane, Ashley, Cheshire, WA14 3QL

 

Established in 1997, Bax Marketing Ltd have registered office in Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are Baxendell, Joshua John Neill, Baxendell, Lucy Clare, Baxendell, Richard Adam Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXENDELL, Joshua John Neill 21 August 1997 - 1
BAXENDELL, Lucy Clare 08 March 2005 - 1
BAXENDELL, Richard Adam Robert 21 August 1997 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 22 May 2020
MR01 - N/A 17 February 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 May 2014
MR04 - N/A 26 March 2014
MR01 - N/A 06 February 2014
MR01 - N/A 06 February 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 07 May 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 27 June 2007
395 - Particulars of a mortgage or charge 27 March 2007
395 - Particulars of a mortgage or charge 27 March 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 15 March 2005
287 - Change in situation or address of Registered Office 17 December 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 26 April 2003
287 - Change in situation or address of Registered Office 26 April 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 30 January 2002
363s - Annual Return 19 September 2000
AA - Annual Accounts 19 September 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 20 September 1999
363s - Annual Return 28 April 1999
288c - Notice of change of directors or secretaries or in their particulars 28 April 1999
AA - Annual Accounts 28 April 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
287 - Change in situation or address of Registered Office 18 November 1997
287 - Change in situation or address of Registered Office 28 August 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
NEWINC - New incorporation documents 21 August 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

Mortgage 06 January 2010 Fully Satisfied

N/A

Debenture (floating charge) 22 March 2007 Fully Satisfied

N/A

Legal charge 22 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.