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JOHN BAXTER & SONS LIMITED

Company
JOHN BAXTER & SONS LIMITED (00469211)

JOHN BAXTER & SONS

Phone: 01455 637 126
A rating

ABOUT JOHN BAXTER & SONS LIMITED

Established in 1856 . . . . One thing is for sure, Baxters is a company that has withstood the test of time.

In an era when companies come and go, we are a solid performer, bringing you, the customer, quality printed products again and again.

For reliability that you can count on, help build your success on, there is only one name.........Baxters.

Our philosophy

At Baxters we believe our skills provide you with much more than just putting ink on paper. Our craftsmen think conceptually about the way each job is handled. We discuss the alternatives of media and format, of colours and material to produce perfect print.

KEY FINANCES

Year
2016
Assets
£1098.26k ▼ £-357.79k (-24.57 %)
Cash
£0.26k ▼ £-3.4k (-92.77 %)
Liabilities
£953.11k ▲ £59.62k (6.67 %)
Net Worth
£145.15k ▼ £-417.41k (-74.20 %)

REGISTRATION INFO

Company name
JOHN BAXTER & SONS LIMITED
Company number
00469211
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Jun 1949
Age - 75 years
Home Country
United Kingdom

CONTACTS

Website
baxterstheprinters.co.uk
Phones
01455 637 126
01455 612 757
Registered Address
11 BOSTON ROAD,
LEICESTER,
LE4 1AA

ECONOMIC ACTIVITIES

18129
Printing n.e.c.

LAST EVENTS

01 Mar 2017
Satisfaction of charge 004692110004 in full
01 Mar 2017
Satisfaction of charge 004692110005 in full
01 Mar 2017
Satisfaction of charge 004692110001 in full

CHARGES

8 December 2016
Status
Outstanding
Delivered
23 December 2016
Persons entitled
Close Brothers Limited (The "Security Trustee")
Description
Contains fixed charge…

22 July 2016
Status
Satisfied on 1 March 2017
Delivered
22 July 2016
Persons entitled
Hsbc Bank PLC
Description
A legal assignment of contract monies…

16 December 2015
Status
Satisfied on 1 March 2017
Delivered
16 December 2015
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains fixed charge…

7 April 2015
Status
Outstanding
Delivered
7 April 2015
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

5 December 2013
Status
Satisfied on 12 August 2015
Delivered
20 December 2013
Persons entitled
Adrian Peter Stacey-Connor John Harold Russell David William Twigg
Description
Notification of addition to or amendment of charge…

5 December 2013
Status
Satisfied on 1 March 2017
Delivered
11 December 2013
Persons entitled
Close Brothers Limited ("the Security Trustee")
Description
Notification of addition to or amendment of charge…

See Also


Last update 2018

JOHN BAXTER & SONS LIMITED DIRECTORS

Mark Alexander Lockley

  Acting PSC
Appointed
05 December 2013
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
11 Boston Road, Leicester, Leicestershire, England, LE4 1AA
Country Of Residence
England
Name
LOCKLEY, Mark Alexander
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%

Richard Alexander Smith

  Acting PSC
Appointed
31 July 2016
Occupation
Sales Director
Role
Director
Age
49
Nationality
British
Address
11 Boston Road, Leicester, LE4 1AA
Country Of Residence
England
Name
SMITH, Richard Alexander
Notified On
31 July 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%

Alan Squire

  Acting PSC
Appointed
31 August 2016
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
11 Boston Road, Leicester, LE4 1AA
Country Of Residence
England
Name
SQUIRE, Alan
Notified On
31 August 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%

John Frederic Jee

  Resigned
Resigned
31 January 1997
Role
Secretary
Address
Peckleton Hall, Earl Shilton, Leicestershire, LE9 7RA
Name
JEE, John Frederic

Marie Ann Twigg

  Resigned
Appointed
28 August 1998
Resigned
05 December 2013
Role
Secretary
Address
PO BOX 1648 Noosa Heads, Queensland 4567, Australia
Name
TWIGG, Marie Ann

Paul Andrew Vickers

  Resigned
Appointed
28 February 1998
Resigned
28 August 1998
Role
Secretary
Address
28 Limerston Street, London, SW10 0HH
Name
VICKERS, Paul Andrew

John Whitehouse

  Resigned
Appointed
31 January 1997
Resigned
28 February 1998
Role
Secretary
Address
231 Streetsbrook Road, Solihull, West Midlands, B91 1HE
Name
WHITEHOUSE, John

Charles John Allwood

  Resigned
Appointed
30 March 1998
Resigned
28 August 1998
Occupation
Chartered Accountant
Role
Director
Age
73
Nationality
British
Address
Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Country Of Residence
England
Name
ALLWOOD, Charles John

Edward Michael Birchall

  Resigned
Resigned
31 January 1997
Occupation
Company Director
Role
Director
Age
85
Nationality
British
Address
The Brake, Leicester Forest West, Desford, Leicester
Name
BIRCHALL, Edward Michael

Julien Margaret Birchall

  Resigned
Resigned
31 January 1997
Occupation
Company Director
Role
Director
Age
88
Nationality
British
Address
The Brake, Leicester Forest West, Desford, Leics, LE9 9JU
Country Of Residence
United Kingdom
Name
BIRCHALL, Julien Margaret

Alastair David James Higgins

  Resigned
Appointed
01 October 2010
Resigned
05 December 2013
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Wheatfield Way, Hinckley, Leicestershire, LE10 1YG
Country Of Residence
England
Name
HIGGINS, Alastair David James

Terence Walter Holder

  Resigned
Resigned
28 August 1998
Occupation
Printer
Role
Director
Age
90
Nationality
British
Address
73 The Common, Barwell, Leicester, Leicestershire, LE9 8BS
Name
HOLDER, Terence Walter

Michael Hutchby

  Resigned
Appointed
15 September 1997
Resigned
28 August 1998
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
26 Sunnyhill, Hinckley, Leicestershire, LE10 2SB
Name
HUTCHBY, Michael

Ann Ellis Jee

  Resigned
Resigned
31 January 1997
Occupation
Fashion Designer
Role
Director
Age
86
Nationality
British
Address
Peckleton Hall, Earl Shilton, Leicester, LE9 7RA
Name
JEE, Ann Ellis

John Frederic Jee

  Resigned
Resigned
28 November 1997
Occupation
Chartered Accountant
Role
Director
Age
98
Nationality
British
Address
Peckleton Hall, Earl Shilton, Leicestershire, LE9 7RA
Name
JEE, John Frederic

Vernon Lester

  Resigned
Appointed
31 January 1997
Resigned
29 March 1997
Occupation
Director
Role
Director
Age
85
Nationality
British
Address
The Old Forge, Sutton Under Brailes, Oxfordshire, OX15 5BQ
Name
LESTER, Vernon

Christopher John Oakley

  Resigned
Appointed
31 January 1997
Resigned
31 March 1998
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
Name
OAKLEY, Christopher John

Ernest Ross Petrie

  Resigned
Appointed
31 January 1997
Resigned
15 May 1998
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
White House Barn Mop Meadow Lane, Lowsonford, Solihull, West Midlands, B95 5HJ
Country Of Residence
United Kingdom
Name
PETRIE, Ernest Ross

John Harold Russell

  Resigned
Appointed
01 June 2003
Resigned
05 December 2013
Occupation
Sales Director
Role
Director
Age
77
Nationality
British
Address
29 Highfield Drive, Wigston, Leicestershire, LE18 1NN
Country Of Residence
England
Name
RUSSELL, John Harold

Adrian Peter Stacey Connor

  Resigned
Appointed
01 June 2003
Resigned
05 December 2013
Occupation
Managing Director
Role
Director
Age
65
Nationality
British
Address
5 Kingston Drive, Hinckley, Leicestershire, LE10 1TX
Country Of Residence
England
Name
STACEY-CONNOR, Adrian Peter

Adrian Peter Stacey Connor

  Resigned
Appointed
01 April 1994
Resigned
28 August 1998
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
5 Kingston Drive, Hinckley, Leicestershire, LE10 1TX
Country Of Residence
England
Name
STACEY-CONNOR, Adrian Peter

David William Twigg

  Resigned
Appointed
28 August 1998
Resigned
05 December 2013
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
PO BOX 1648 Noosa Heads, Queensland 4567, Australia
Country Of Residence
Australia
Name
TWIGG, David William

Paul Andrew Vickers

  Resigned
Appointed
30 March 1998
Resigned
28 August 1998
Occupation
Barrister
Role
Director
Age
65
Nationality
British
Address
28 Limerston Street, London, SW10 0HH
Country Of Residence
United Kingdom
Name
VICKERS, Paul Andrew

John Whitehouse

  Resigned
Appointed
31 January 1997
Resigned
28 February 1998
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
231 Streetsbrook Road, Solihull, West Midlands, B91 1HE
Name
WHITEHOUSE, John

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