About

Registered Number: 01962583
Date of Incorporation: 21/11/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: 300 Thames Valley Park Drive, Reading, RG6 1PT,

 

Established in 1985, Baxterstorey Ltd has its registered office in Reading, it's status at Companies House is "Active". The companies directors are listed as Burston, David, Fennell, Simon Toby, Sandbach, Maureen, Wood, Gifford Jeremy, Craig, Andrew John Murray, Edmunds, Arthur Victor, Halliday, George, Holroyd, Richard Proctor, Paterson, John in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURSTON, David 30 December 2019 - 1
FENNELL, Simon Toby 15 March 2012 - 1
SANDBACH, Maureen 30 December 2019 - 1
WOOD, Gifford Jeremy 09 December 2008 - 1
CRAIG, Andrew John Murray 01 April 2015 28 February 2017 1
EDMUNDS, Arthur Victor 08 January 2003 13 December 2004 1
HALLIDAY, George N/A 19 April 1995 1
HOLROYD, Richard Proctor 03 January 2008 15 November 2013 1
PATERSON, John 02 January 2004 13 December 2004 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
PSC05 - N/A 11 March 2020
AP01 - Appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 17 August 2019
MR01 - N/A 21 May 2019
MR01 - N/A 21 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 02 April 2019
MR04 - N/A 19 March 2019
MR04 - N/A 19 March 2019
MR04 - N/A 19 March 2019
AA - Annual Accounts 27 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 24 January 2017
TM01 - Termination of appointment of director 18 January 2017
MR01 - N/A 21 December 2016
AA - Annual Accounts 06 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2016
AD04 - Change of location of company records to the registered office 16 June 2016
AR01 - Annual Return 28 April 2016
AUD - Auditor's letter of resignation 13 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 22 April 2014
TM01 - Termination of appointment of director 21 February 2014
MR04 - N/A 21 January 2014
MR04 - N/A 21 January 2014
MR04 - N/A 21 January 2014
MR01 - N/A 23 November 2013
MR01 - N/A 22 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
CH03 - Change of particulars for secretary 23 April 2013
CH01 - Change of particulars for director 23 April 2013
AD01 - Change of registered office address 02 April 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AP01 - Appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 03 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2011
TM01 - Termination of appointment of director 18 April 2011
RESOLUTIONS - N/A 08 March 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 21 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AUD - Auditor's letter of resignation 12 November 2009
AUD - Auditor's letter of resignation 30 October 2009
AA - Annual Accounts 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
363a - Annual Return 08 May 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 01 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
RESOLUTIONS - N/A 08 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 December 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
395 - Particulars of a mortgage or charge 18 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
363s - Annual Return 19 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 May 2006
CERTNM - Change of name certificate 03 February 2006
287 - Change in situation or address of Registered Office 20 December 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
CERTNM - Change of name certificate 30 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 15 April 2004
MEM/ARTS - N/A 08 April 2004
RESOLUTIONS - N/A 19 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
CERTNM - Change of name certificate 02 January 2003
AUD - Auditor's letter of resignation 18 July 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
353 - Register of members 09 January 2002
325 - Location of register of directors' interests in shares etc 09 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 06 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
353 - Register of members 18 May 2001
325 - Location of register of directors' interests in shares etc 18 May 2001
395 - Particulars of a mortgage or charge 11 May 2001
363s - Annual Return 06 April 2001
287 - Change in situation or address of Registered Office 25 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
395 - Particulars of a mortgage or charge 16 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 11 July 2000
395 - Particulars of a mortgage or charge 31 May 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
MEM/ARTS - N/A 06 April 2000
AA - Annual Accounts 10 June 1999
363a - Annual Return 23 April 1999
395 - Particulars of a mortgage or charge 19 August 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 09 April 1998
RESOLUTIONS - N/A 04 September 1997
MEM/ARTS - N/A 04 September 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 08 April 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
MEM/ARTS - N/A 26 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 March 1997
RESOLUTIONS - N/A 29 January 1997
169 - Return by a company purchasing its own shares 29 January 1997
287 - Change in situation or address of Registered Office 06 August 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 13 April 1996
395 - Particulars of a mortgage or charge 20 January 1996
288 - N/A 07 December 1995
AA - Annual Accounts 09 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
363s - Annual Return 09 April 1995
PRE95M - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 25 April 1994
363s - Annual Return 05 May 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 09 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1991
395 - Particulars of a mortgage or charge 25 July 1991
395 - Particulars of a mortgage or charge 26 June 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
395 - Particulars of a mortgage or charge 03 October 1990
395 - Particulars of a mortgage or charge 06 September 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
288 - N/A 06 February 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
288 - N/A 17 February 1988
288 - N/A 01 December 1987
395 - Particulars of a mortgage or charge 01 June 1987
363 - Annual Return 07 May 1987
AA - Annual Accounts 17 April 1987
CERTNM - Change of name certificate 22 April 1986
NEWINC - New incorporation documents 21 November 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2019 Outstanding

N/A

A registered charge 13 May 2019 Outstanding

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

Share pledge 18 February 2011 Fully Satisfied

N/A

Share pledge 18 February 2011 Fully Satisfied

N/A

Debenture 18 February 2011 Fully Satisfied

N/A

Debenture and guarantee 14 December 2007 Fully Satisfied

N/A

Debenture 04 May 2001 Fully Satisfied

N/A

Debenture 06 December 2000 Fully Satisfied

N/A

Rent deposit deed 19 May 2000 Fully Satisfied

N/A

Rent deposit deed 14 August 1998 Fully Satisfied

N/A

Rent deposit deed 12 January 1996 Fully Satisfied

N/A

Legal charge 21 July 1991 Fully Satisfied

N/A

Debenture 17 June 1991 Fully Satisfied

N/A

Legal charge 21 September 1990 Fully Satisfied

N/A

Debenture 20 August 1990 Fully Satisfied

N/A

Single debenture 28 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.