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The Open Database Of The Corporate World

A.& E.BAINES LIMITED

Company Number
00502384
Status
Active
Incorporation Date
15 December 1951 (over 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Crown Chambers
    Princes Street
  • Harrogate
  • HG1 1NJ
  • North Yorkshire
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-04-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-19 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A.& E.BAINES LIMITED (United Kingdom, 15 Dec 1951- ) controls United Kingdom flag 15 LEEDS ROAD LTD (United Kingdom, 9 Apr 2015- ) Share Ownership details

Filings

Filing Date Title Description
2022-04-21 Confirmation Statement Confirmation statement made on 2022-04-19 with updates details
2021-09-23 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-05-04 Change of director's details Director's details changed for Mr Gerald Charles Firth on 2021-05-04 details
2021-05-04 Change of director's details Director's details changed for Ms Linda Christine Baines on 2021-05-04 details
2021-05-04 Change of director's details Director's details changed for Mr Steven Malcolm Baines on 2021-05-04 details
2021-05-04 Confirmation Statement Confirmation statement made on 2021-04-19 with updates details
2021-05-04 Change of director's details Director's details changed for Mrs Jill O'boyle on 2021-05-04 details
2021-05-04 Change of director's details Director's details changed for Mrs Ann Patricia Lofthouse on 2021-05-04 details
2021-05-04 Change of director's details Director's details changed for Derek Alfred Baines on 2021-05-04 details
2021-03-18 Change of director's details Director's details changed for Mr Steven Malcolm Baines on 2021-03-18 details
2020-12-04 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-06-12 Termination of appointment of director Termination of appointment of Colin Baines as a director on 2020-06-09 details
2020-04-21 Confirmation Statement Confirmation statement made on 2020-04-19 with updates details
2019-04-26 Confirmation Statement Confirmation statement made on 2019-04-19 with updates details
2019-04-05 Change of director's details Director's details changed for Derek Alfred Baines on 2019-01-01 details
2019-03-06 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-04-20 Confirmation Statement Confirmation statement made on 2018-04-19 with updates details
2018-04-06 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-08-07 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details

Industry codes

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2022

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