JOHN BAXTER & SONS LIMITED - Check The Company

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JOHN BAXTER & SONS

Telephone: 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 FINANCE

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 - 76 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

JOHN ASHWORTH & PARTNERS LIMITED JOHN ATHERTON AUTOS LTD JOHN BEAZOR AND SONS LIMITED JOHN BIGBY HOUSING CONSULTANTS LTD JOHN BINNS & SON(SPRINGS) LIMITED JOHN BOOTH ARBORICULTURAL CONSULTANTS LTD

Last update 2018

JOHN BAXTER & SONS LIMITED DIRECTORS

Mark Alexander Lockley

Acting PSC

Appointed: 05 December 2013
Occupation: Company Director
Role: Director
Age: 61
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: 50
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: 61
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: 74
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: 86
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: 89
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: 56
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: 91
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: 73
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: 87
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: 99
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: 86
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: 84
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: 85
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: 78
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: 66
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: 66
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: 81
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: 66
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: 77
Nationality: British
Address: 231 Streetsbrook Road, Solihull, West Midlands, B91 1HE
Name: WHITEHOUSE, John

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Excellent according to the company’s financial health.