Baxall Construction Ltd was founded on 30 October 1972 and are based in Paddock Wood, Kent, it's status is listed as "Active". We do not know the number of employees at the business. This business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EXALL, Nigel John | N/A | - | 1 |
| TOMPSETT, Christopher Phillip | 01 August 2015 | - | 1 |
| TURNER, Stephen John | 01 May 2017 | - | 1 |
| EXALL, John Richard | N/A | 07 October 1993 | 1 |
| READER, Robert Edward | N/A | 25 February 1994 | 1 |
| SMITH, Stephen John | 01 April 1999 | 28 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| AA01 - Change of accounting reference date | 26 June 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH01 - Change of particulars for director | 02 March 2020 | |
| CH03 - Change of particulars for secretary | 02 March 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA01 - Change of accounting reference date | 01 March 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| 353 - Register of members | 01 November 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 395 - Particulars of a mortgage or charge | 16 January 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1994 | |
| 123 - Notice of increase in nominal capital | 29 July 1994 | |
| 288 - N/A | 25 March 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| 395 - Particulars of a mortgage or charge | 24 December 1992 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 08 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363b - Annual Return | 16 February 1992 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363 - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 08 July 1987 | |
| 288 - N/A | 11 April 1987 | |
| CERTNM - Change of name certificate | 14 January 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 | |
| 287 - Change in situation or address of Registered Office | 08 December 1986 | |
| NEWINC - New incorporation documents | 30 October 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 13 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 07 September 1998 | Outstanding |
N/A |
| Legal mortgage | 18 December 1997 | Outstanding |
N/A |
| Mortgage debenture | 14 December 1992 | Outstanding |
N/A |
| Legal mortgage | 01 March 1988 | Fully Satisfied |
N/A |
| Mortgage | 15 February 1985 | Fully Satisfied |
N/A |
