About

Registered Number: 02307706
Date of Incorporation: 20/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP,

 

Established in 1988, Baxter & Lindley Financial Services Ltd have registered office in Gloucestershire. We don't currently know the number of employees at this organisation. There are 5 directors listed as Galvin, Brian Christopher, Baxter, Margaret Ellen, Baxter, Kathryn Margaret, Baxter, Malcolm Charles, Lindley, Malcolm for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.