Baxterstorey Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HALLIDAY CATERING SERVICES LIMITED
WILSON STOREY HALLIDAY LIMITED
BAXTER STOREY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01962583 |
Record last updated |
Friday, April 25, 2025 11:30:46 PM UTC |
Official Address |
2 Tvp 300 Thames Valley Park Drive Bulmershe And Whitegates
There are 32 companies registered at this street
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Locality |
Bulmershe And Whitegates |
Region |
Wokingham, England |
Postal Code |
RG61PT
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Sector |
Other food services |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Jan 1, 2025 |
Appointment of a man as Director
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Registry |
Jun 1, 2024 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Dec 1, 2023 |
Resignation of one Director (a woman)
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Registry |
Nov 30, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 21, 2023 |
Resignation of one Director (a man) 1962...
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Registry |
Jan 1, 2023 |
Four appointments: 4 men
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Registry |
Mar 28, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2021 |
Resignation of one Director (a woman)
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Registry |
Nov 30, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 1, 2021 |
Appointment of a man as Director
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Registry |
Jul 31, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2021 |
Appointment of a man as Director and Managing Director
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Registry |
Dec 30, 2019 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
May 8, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 11, 2014 |
Appointment of a man as Director
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Financials |
Jun 2, 2014 |
Annual accounts
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Registry |
Apr 25, 2014 |
Annual return
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Registry |
Apr 22, 2014 |
Appointment of a man as Director
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Registry |
Apr 22, 2014 |
Resignation of one Director
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Registry |
Mar 17, 2014 |
Resignation of a woman
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Registry |
Feb 21, 2014 |
Resignation of one Director
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Registry |
Jan 21, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 21, 2014 |
Statement of satisfaction of a charge / full / charge no 1 1962...
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Registry |
Jan 21, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 23, 2013 |
Registration of a charge / charge code
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Registry |
Nov 22, 2013 |
Registration of a charge / charge code 1962...
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Registry |
Nov 15, 2013 |
Resignation of one Director (a man)
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Financials |
Sep 25, 2013 |
Annual accounts
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Registry |
Apr 23, 2013 |
Annual return
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Registry |
Apr 23, 2013 |
Change of particulars for director
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Registry |
Apr 23, 2013 |
Change of particulars for director 1962...
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Registry |
Apr 23, 2013 |
Change of particulars for director
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Registry |
Apr 23, 2013 |
Change of particulars for director 1962...
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Registry |
Apr 23, 2013 |
Change of particulars for director
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Registry |
Apr 23, 2013 |
Change of particulars for director 1962...
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Registry |
Apr 23, 2013 |
Change of particulars for director
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Registry |
Apr 23, 2013 |
Change of particulars for director 1962...
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Registry |
Apr 23, 2013 |
Change of particulars for secretary
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Registry |
Apr 2, 2013 |
Change of registered office address
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Registry |
Jan 24, 2013 |
Change of particulars for director
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Financials |
Jul 18, 2012 |
Annual accounts
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Registry |
Apr 5, 2012 |
Annual return
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Registry |
Apr 5, 2012 |
Change of particulars for director
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Registry |
Mar 16, 2012 |
Appointment of a woman as Director
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Registry |
Mar 16, 2012 |
Appointment of a man as Director
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Registry |
Mar 15, 2012 |
Two appointments: a man and a woman
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
May 3, 2011 |
Annual return
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Registry |
May 3, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 28, 2011 |
Notification of single alternative inspection location
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Registry |
Apr 18, 2011 |
Resignation of one Director
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Registry |
Mar 8, 2011 |
Section 175 comp act 06 08
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Registry |
Mar 2, 2011 |
Particulars of a mortgage or charge
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Registry |
Feb 25, 2011 |
Particulars of a mortgage or charge 1962...
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Registry |
Feb 25, 2011 |
Particulars of a mortgage or charge
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Registry |
Feb 23, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 31, 2011 |
Appointment of a woman as Director
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Registry |
Dec 31, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 31, 2010 |
Appointment of a woman
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Registry |
Oct 21, 2010 |
Resignation of one Director
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Financials |
Jun 28, 2010 |
Annual accounts
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Registry |
Jun 9, 2010 |
Resignation of one Director (a man)
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Registry |
Apr 14, 2010 |
Annual return
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Registry |
Apr 14, 2010 |
Change of particulars for director
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Registry |
Apr 14, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of one Director (a woman)
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Registry |
Nov 12, 2009 |
Auditor's letter of resignation
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Registry |
Oct 30, 2009 |
Auditor's letter of resignation 1962...
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Financials |
Jul 6, 2009 |
Annual accounts
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Registry |
May 20, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 8, 2009 |
Annual return
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Registry |
Feb 19, 2009 |
Appointment of a man as Director
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Registry |
Jan 27, 2009 |
Appointment of a man as Director 1962...
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Registry |
Jan 27, 2009 |
Appointment of a director
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Registry |
Jan 22, 2009 |
Resignation of a director
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Registry |
Dec 9, 2008 |
Three appointments: 3 men
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Registry |
Dec 9, 2008 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 3, 2008 |
Annual return
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Financials |
Sep 1, 2008 |
Annual accounts
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Registry |
Mar 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 1962...
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Registry |
Feb 8, 2008 |
Section 175 comp act 06 08
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Registry |
Jan 23, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 8, 2008 |
Appointment of a director
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Registry |
Jan 3, 2008 |
Appointment of a man as Director
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Registry |
Dec 27, 2007 |
Resignation of a director
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Registry |
Dec 27, 2007 |
Alteration to memorandum and articles
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Registry |
Dec 27, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Dec 27, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1962...
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Registry |
Dec 27, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 27, 2007 |
Declaration in relation to assistance for the acquisition of shares 1962...
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Registry |
Dec 27, 2007 |
Resignation of a secretary
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Registry |
Dec 27, 2007 |
Appointment of a secretary
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Registry |
Dec 27, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Dec 18, 2007 |
Particulars of a mortgage or charge
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Registry |
Dec 17, 2007 |
Appointment of a director
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Registry |
Dec 14, 2007 |
Appointment of a man as Secretary
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Registry |
Nov 20, 2007 |
Appointment of a man as Director and Chartered Accountant
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Financials |
Jul 12, 2007 |
Annual accounts
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