Company Information for

BAXTERS (EARLS COLNE) LIMITED

C/O MANOR VINEGAR, NEW ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AB,

Company Registration Number

02794821

Private Limited Company

Dissolved

About Baxters (earls Colne) Ltd

BAXTERS (EARLS COLNE) LIMITED was founded on 1993-03-01 and had its registered office in Burntwood. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data

Company Name
BAXTERS (EARLS COLNE) LIMITED
Legal Registered Office
NEW ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 0AB
Other companies in WS7
Previous Names
BAXTERS (COLCHESTER) LIMITED
02/07/2015
CCL FOODS LIMITED
11/05/2007

Filing Information

Company Number02794821
Date formed1993-03-01
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-05-30
Date Dissolved2017-03-07
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-07

Officer Role Occupation Date Appointed Country
Lucy Jill Strachan Company Secretary 2015-10-19
Andrew Gordon Baxter Director DIRECTOR 2003-06-23 SCOTLAND
Audrey Caroline Baxter Director DIRECTOR 2003-06-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Alexander Mcluckie Company Secretary 2007-02-14 2015-10-19
Burness Llp Company Secretary 2006-06-21 2007-02-14
Paul Dominic Pia Company Secretary 2003-06-23 2006-06-21
James Horne Company Secretary 1993-03-01 2003-06-23
Nigel George Cross Director 2002-01-02 2003-06-23
Alison Mary Horne Director 1993-03-01 2003-06-23
Mark Anthony Tokley Director 1998-06-01 2003-06-23
James Horne Director 1993-03-01 1997-01-29
David Black Nominated Secretary 1993-03-01 1993-03-01
David Black Nominated Director 1993-03-01 1993-03-01
David Black Nominated Director 1993-03-01 1993-03-01

Related Directorships for Andrew Gordon Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gordon Baxter W.A. BAXTER & SONS (HOLDINGS) LIMITEDDirector 2004-06-15 CURRENT 2002-06-26 Active
Andrew Gordon Baxter GORDON AND ENA BAXTER LIMITEDDirector 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
Andrew Gordon Baxter GARNER'S FOODS LIMITEDDirector 2001-08-08 CURRENT 1996-10-18 Active
Andrew Gordon Baxter GEB RETAIL (BLACKFORD) LIMITEDDirector 2000-12-15 CURRENT 1974-01-07 Dissolved 2017-03-07
Andrew Gordon Baxter BAXTERS FOOD GROUP LIMITEDDirector 1989-04-20 CURRENT 1945-11-07 Active
Andrew Gordon Baxter BAXTERS SCOTTISH SEAFOODS LTDDirector 1989-01-06 CURRENT 1979-05-03 Dissolved 2017-04-18

Related Directorships for Audrey Caroline Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Audrey Caroline Baxter THE NATIONAL ANGLING MUSEUMDirector 2018-06-04 CURRENT 2007-12-19 Active
Audrey Caroline Baxter AUDREY BAXTER SIGNATURE LIMITEDDirector 2006-10-19 CURRENT 2006-09-08 Active - Proposal to Strike off
Audrey Caroline Baxter AUDREY BAXTER LIMITEDDirector 2006-10-19 CURRENT 2006-09-08 Active
Audrey Caroline Baxter AUDREY BAXTER SIGNATURE RANGE LIMITEDDirector 2006-10-19 CURRENT 2006-09-08 Active
Audrey Caroline Baxter W.A. BAXTER & SONS (HOLDINGS) LIMITEDDirector 2004-06-15 CURRENT 2002-06-26 Active
Audrey Caroline Baxter GORDON AND ENA BAXTER LIMITEDDirector 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
Audrey Caroline Baxter GARNER'S FOODS LIMITEDDirector 2001-08-08 CURRENT 1996-10-18 Active
Audrey Caroline Baxter GEB RETAIL (BLACKFORD) LIMITEDDirector 2000-12-15 CURRENT 1974-01-07 Dissolved 2017-03-07
Audrey Caroline Baxter BAXTERS SCOTTISH SEAFOODS LTDDirector 2000-12-15 CURRENT 1979-05-03 Dissolved 2017-04-18
Audrey Caroline Baxter FONDS DE CUISINE LTD.Director 2000-12-15 CURRENT 1968-05-27 Active - Proposal to Strike off
Audrey Caroline Baxter BAXTERS FOODSERVICE LTD.Director 1998-06-25 CURRENT 1967-12-29 Active - Proposal to Strike off
Audrey Caroline Baxter BAXTERS FOOD GROUP LIMITEDDirector 1990-12-12 CURRENT 1945-11-07 Active
Audrey Caroline Baxter BAXTERS OF SPEYSIDE LIMITEDDirector 1989-01-06 CURRENT 1979-07-10 Active - Proposal to Strike off