Baxter & Lindley Financial Services Ltd was established in 1988, it's status is listed as "Active". There are 5 directors listed as Galvin, Brian Christopher, Baxter, Margaret Ellen, Baxter, Kathryn Margaret, Baxter, Malcolm Charles, Lindley, Malcolm for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALVIN, Brian Christopher | 01 March 2019 | - | 1 |
| BAXTER, Kathryn Margaret | 07 August 1998 | 01 March 2019 | 1 |
| BAXTER, Malcolm Charles | N/A | 16 September 2016 | 1 |
| LINDLEY, Malcolm | N/A | 16 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Margaret Ellen | N/A | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| PARENT_ACC - N/A | 07 July 2020 | |
| GUARANTEE2 - N/A | 30 June 2020 | |
| AGREEMENT2 - N/A | 30 June 2020 | |
| PSC02 - N/A | 26 June 2020 | |
| PSC07 - N/A | 26 June 2020 | |
| PSC05 - N/A | 26 June 2020 | |
| CS01 - N/A | 04 December 2019 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| AA01 - Change of accounting reference date | 17 September 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| RP04AP01 - N/A | 08 May 2019 | |
| RP04AP01 - N/A | 08 May 2019 | |
| RP04AP01 - N/A | 08 May 2019 | |
| RP04AP04 - N/A | 08 May 2019 | |
| RP04TM01 - N/A | 08 May 2019 | |
| CS01 - N/A | 11 April 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AP04 - Appointment of corporate secretary | 08 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| AA01 - Change of accounting reference date | 08 March 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 05 April 2018 | |
| RESOLUTIONS - N/A | 09 January 2018 | |
| CONNOT - N/A | 09 January 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 05 April 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| CONNOT - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| CH01 - Change of particulars for director | 14 May 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 353 - Register of members | 14 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363s - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1994 | |
| AAMD - Amended Accounts | 01 March 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363s - Annual Return | 19 March 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 363a - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1988 | |
| RESOLUTIONS - N/A | 25 November 1988 | |
| 123 - Notice of increase in nominal capital | 25 November 1988 | |
| NEWINC - New incorporation documents | 20 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 2009 | Outstanding |
N/A |
| Assignment | 11 January 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 January 1993 | Fully Satisfied |
N/A |
