Established in 1986, Baxcrest Ltd are based in Newport, Shropshire. This organisation has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Robert John | 13 October 2017 | - | 1 |
| FARRINGTON, Anthony John | N/A | 01 December 1994 | 1 |
| TUDOR, David | N/A | 01 December 2015 | 1 |
| TUDOR, Michael | N/A | 13 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRINGTON, Susan Helen | N/A | 01 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 22 February 2018 | |
| RP04CS01 - N/A | 09 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 October 2017 | |
| AP01 - Appointment of director | 22 October 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| PSC07 - N/A | 16 October 2017 | |
| PSC02 - N/A | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| PSC01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 24 February 2017 | |
| SH03 - Return of purchase of own shares | 16 September 2016 | |
| SH06 - Notice of cancellation of shares | 17 August 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 07 May 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| SH03 - Return of purchase of own shares | 16 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| TM02 - Termination of appointment of secretary | 26 February 2014 | |
| SH03 - Return of purchase of own shares | 18 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| SH06 - Notice of cancellation of shares | 06 September 2013 | |
| RESOLUTIONS - N/A | 03 September 2013 | |
| SH30 - N/A | 03 September 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 27 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 123 - Notice of increase in nominal capital | 05 October 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 395 - Particulars of a mortgage or charge | 17 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 363s - Annual Return | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 288 - N/A | 28 April 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363a - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363a - Annual Return | 23 February 1993 | |
| 288 - N/A | 05 August 1992 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 287 - Change in situation or address of Registered Office | 26 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1987 | |
| 287 - Change in situation or address of Registered Office | 19 June 1987 | |
| 395 - Particulars of a mortgage or charge | 11 June 1987 | |
| 288 - N/A | 23 December 1986 | |
| 287 - Change in situation or address of Registered Office | 23 December 1986 | |
| CERTINC - N/A | 30 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 December 2002 | Outstanding |
N/A |
| Debenture | 15 November 1999 | Fully Satisfied |
N/A |
| Debenture | 09 June 1987 | Fully Satisfied |
N/A |
