About

Registered Number: 02736162
Date of Incorporation: 31/07/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Longfield Road, South Church Enterprise Park, Bishop Auckland, DL14 6XB,

 

Having been setup in 1992, Baxter Crushers Ltd have registered office in Bishop Auckland, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This business has 3 directors listed as Caswell, John Philip, Caswell, Lawrence Herbert, Caswell, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASWELL, John Philip 31 July 1992 01 November 2017 1
CASWELL, Lawrence Herbert 31 July 1992 31 March 1994 1
CASWELL, Nicholas 31 July 1992 01 November 2017 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CS01 - N/A 20 August 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 01 October 2018
AP01 - Appointment of director 12 December 2017
AD01 - Change of registered office address 12 December 2017
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
RESOLUTIONS - N/A 16 November 2017
CC04 - Statement of companies objects 16 November 2017
AA01 - Change of accounting reference date 15 November 2017
MR04 - N/A 15 November 2017
MR04 - N/A 15 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 14 August 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 23 September 2008
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 22 September 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 08 September 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 16 August 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 29 July 1997
395 - Particulars of a mortgage or charge 11 July 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 20 September 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 25 July 1994
288 - N/A 17 May 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 03 August 1993
395 - Particulars of a mortgage or charge 26 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1992
288 - N/A 19 August 1992
NEWINC - New incorporation documents 31 July 1992

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 02 July 1997 Fully Satisfied

N/A

Guarantee and debenture 20 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.