Baxter & Fraulo Limited

Company Name	Baxter & Fraulo Limited
Company Status	Dissolved
Company Number	01176587
Category	Private Limited Company
Incorporation Date	8 July 1974(49 years, 10 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Suzanne Jane Brandt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(17 years, 8 months after company formation)
Appointment Duration	31 years (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Bank 26 Wellington Road Enfield Middlesex EN1 2PE

Director Name	Lesley Anne Davies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(17 years, 8 months after company formation)
Appointment Duration	31 years (closed 04 April 2023)
Role	Secretary & Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Oakleigh Park North London N20 9AU

Director Name	Mrs Liza Adele Pocock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(17 years, 8 months after company formation)
Appointment Duration	31 years (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 York Road Winchmore Hill London N21 2JL

Secretary Name	Mrs Suzanne Jane Brandt
Nationality	British
Status	Closed
Appointed	28 March 1992(17 years, 8 months after company formation)
Appointment Duration	31 years (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Bank 26 Wellington Road Enfield Middlesex EN1 2PE

Director Name	Sheila Patricia Fraulo
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queen Anne's Grove Enfield Middlesex EN1 2JR

Director Name	Mr Christopher Pocock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(23 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 10 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 York Road London N21 2JL

Contact

Website	hallmarkfraulo.co.uk
Email address	[email protected]
Telephone	020 77393377
Telephone region	London

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

502 at £0.1	Suzanne Jane Fraulo 50.20% A
222 at £0.1	Lesley Anne Davies 22.20% C
222 at £0.1	Liza Adele Pocock 22.20% B
18 at £0.1	Lesley Anne Davies 1.80% D
18 at £0.1	Liza Adele Pocock 1.80% D
18 at £0.1	Suzanne Jane Brandt 1.80% D

Financials

Year	2014
Net Worth	£370,610
Cash	£146,694
Current Liabilities	£13,338

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

22 December 1997	Delivered on: 8 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 55 and 56 hillgrove business park, nazeing road, nazeing, essex formerly k/a marshgate works. Outstanding
12 March 1997	Delivered on: 21 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 December 1997

Delivered on: 8 January 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 55 and 56 hillgrove business park, nazeing road, nazeing, essex formerly k/a marshgate works.
Outstanding

12 March 1997

Delivered on: 21 March 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 January 2021	Satisfaction of charge 1 in full (4 pages)
22 January 2021	Satisfaction of charge 2 in full (4 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
7 July 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (8 pages)
1 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (8 pages)
29 March 2016	Registered office address changed from Units 55/56 Hillgrove Bus Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Units 55/56 Hillgrove Bus Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 29 March 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 October 2015	Termination of appointment of Sheila Patricia Fraulo as a director on 30 April 2015 (1 page)
26 October 2015	Termination of appointment of Sheila Patricia Fraulo as a director on 30 April 2015 (1 page)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (9 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (9 pages)
13 April 2015	Termination of appointment of Christopher Pocock as a director on 10 July 2014 (1 page)
13 April 2015	Termination of appointment of Christopher Pocock as a director on 10 July 2014 (1 page)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (9 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (9 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 April 2012	Secretary's details changed for Mrs Suzanne Jane Brandt on 28 March 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Suzanne Jane Brandt on 28 March 2012 (2 pages)
2 April 2012	Secretary's details changed for Mrs Suzanne Jane Brandt on 28 March 2012 (2 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Mrs Suzanne Jane Brandt on 28 March 2012 (2 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Director's details changed for Sheila Patricia Fraulo on 28 March 2011 (2 pages)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
11 April 2011	Director's details changed for Sheila Patricia Fraulo on 28 March 2011 (2 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Liza Adele Pocock on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lesley Anne Davies on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Christopher Pocock on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sheila Patricia Fraulo on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Liza Adele Pocock on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sheila Patricia Fraulo on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lesley Anne Davies on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lesley Anne Davies on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Christopher Pocock on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Liza Adele Pocock on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sheila Patricia Fraulo on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Christopher Pocock on 6 April 2010 (2 pages)
25 February 2010	Secretary's details changed for Suzanne Jane Fraulo on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Suzanne Jane Fraulo on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Suzanne Jane Fraulo on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Suzanne Jane Fraulo on 25 February 2010 (1 page)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 April 2009	Return made up to 28/03/09; full list of members (5 pages)
7 April 2009	Return made up to 28/03/09; full list of members (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Return made up to 28/03/08; full list of members (5 pages)
12 May 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Director's change of particulars / liza pocock / 20/03/2007 (1 page)
16 April 2008	Director's change of particulars / liza pocock / 20/03/2007 (1 page)
2 April 2008	Director's change of particulars / christopher pocock / 28/03/2007 (1 page)
2 April 2008	Director's change of particulars / christopher pocock / 28/03/2007 (1 page)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 July 2007	Memorandum and Articles of Association (10 pages)
24 July 2007	Memorandum and Articles of Association (10 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 June 2007	S-div 20/04/07 (2 pages)
5 June 2007	S-div 20/04/07 (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 April 2005	Return made up to 28/03/05; full list of members (9 pages)
25 April 2005	Return made up to 28/03/05; full list of members (9 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
20 May 2004	Return made up to 28/03/04; full list of members (9 pages)
20 May 2004	Return made up to 28/03/04; full list of members (9 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 April 2003	Return made up to 28/03/03; full list of members (9 pages)
15 April 2003	Return made up to 28/03/03; full list of members (9 pages)
22 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (8 pages)
8 April 2002	Return made up to 28/03/02; full list of members (8 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2000	Full accounts made up to 30 April 2000 (12 pages)
28 September 2000	Full accounts made up to 30 April 2000 (12 pages)
18 April 2000	Return made up to 28/03/00; full list of members (8 pages)
18 April 2000	Return made up to 28/03/00; full list of members (8 pages)
19 October 1999	Full accounts made up to 30 April 1999 (12 pages)
19 October 1999	Full accounts made up to 30 April 1999 (12 pages)
21 April 1999	Registered office changed on 21/04/99 from: 6/8 minerva st london E2 9EH (1 page)
21 April 1999	Return made up to 28/03/99; full list of members (8 pages)
21 April 1999	Return made up to 28/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: 6/8 minerva st london E2 9EH (1 page)
13 November 1998	Full accounts made up to 30 April 1998 (12 pages)
13 November 1998	Full accounts made up to 30 April 1998 (12 pages)
27 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
27 October 1997	Full accounts made up to 30 April 1997 (13 pages)
27 October 1997	Full accounts made up to 30 April 1997 (13 pages)
27 May 1997	Return made up to 28/03/97; no change of members (4 pages)
27 May 1997	Return made up to 28/03/97; no change of members (4 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Full accounts made up to 30 April 1996 (12 pages)
27 November 1996	Full accounts made up to 30 April 1996 (12 pages)
23 May 1996	Return made up to 28/03/96; full list of members (6 pages)
23 May 1996	Return made up to 28/03/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 30 April 1995 (12 pages)
12 December 1995	Full accounts made up to 30 April 1995 (12 pages)
4 April 1995	Return made up to 28/03/95; no change of members (4 pages)
4 April 1995	Return made up to 28/03/95; no change of members (4 pages)