Baxters Food Group Limited

Company Name	Baxters Food Group Limited
Company Status	Active
Company Number	SC023572
Category	Private Limited Company
Incorporation Date	7 November 1945(78 years, 6 months ago)
Previous Name	W.A. Baxter & Sons Limited

Business Activity

Section C	Manufacturing
SIC 1532	Manufacture of fruit & vegetable juice
SIC 10320	Manufacture of fruit and vegetable juice
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 10850	Manufacture of prepared meals and dishes
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Andrew Gordon Baxter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 1989(43 years, 5 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Miss Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	12 December 1990(45 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Mr Gordon Campbell McKelvie
Status	Current
Appointed	21 August 2019(73 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Kieran Martin Joseph Slevin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2022(76 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Peter Tester Main
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1991)
Role	Company Director
Correspondence Address	Lairig Ghru Dulnain Bridge Grantown On Spey Highland PH26 3NT Scotland

Director Name	Jan Lewando
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Langham House Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Euphemia Ellen Baxter
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	Speybank Fochabers Moray IV32 7HH Scotland

Director Name	George Ian Adam Baxter
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Cluny Victoria Road Forres Morayshire IV36 3BN Scotland

Director Name	Margaret Baxter
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Cluny Forres IV36 0BN Scotland

Director Name	William Gordon Baxter
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speybank Fochabers Moray IV32 7HH Scotland

Director Name	Ronald Gordon Lagden
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spearhill Cottage Billinghurst Road Ashington West Sussex RH20 3BA

Director Name	William Innes Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 1998)
Role	Co Secy
Correspondence Address	Old Bank House Garmouth Moray IV32 7NJ Scotland

Secretary Name	William Innes Henderson
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Old Bank House Garmouth Moray IV32 7NJ Scotland

Director Name	William Brand
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(43 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 1995)
Role	Marketing Manager
Correspondence Address	27 Beech Brae Elgin Morayshire IV30 2NS Scotland

Director Name	Mr David King
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(47 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	9 Upper Walk Virginia Park Virginia Water Surrey GU25 4SN

Director Name	Mr Joseph Harry George Barnes
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(47 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Tudor Court 29 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Robert Michael Baxter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(51 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Riverdale Old Mills Elgin Moray IV30 1YJ Scotland

Secretary Name	Ian Anderson
Nationality	British
Status	Resigned
Appointed	10 August 1998(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2002)
Role	Company Director
Correspondence Address	12 McNaughton Avenue Buckie Banffshire AB56 1AW Scotland

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(52 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	Orchard Way Edgehill Road Ealing London W13 8HW

Director Name	Mitchell Fisher
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(55 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 January 2007)
Role	Consultant
Correspondence Address	Fairfields Banbury Road Pillerton Priors Warwick CV35 0PG

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	08 April 2002(56 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Gordon Campbell McKelvie
Nationality	British
Status	Resigned
Appointed	21 June 2006(60 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Flat G, 20 Woodlands Terrace Glasgow G3 6DF Scotland

Director Name	Mr William King
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(61 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Andrew Edwin Mutton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 2007(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Sherbourne Road Witney Oxfordshire OX28 5FQ

Director Name	Mr Alan Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(61 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranmere Linden Park Hawick Roxburghshire TD9 8SU Scotland

Director Name	Mr James Hepburn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(61 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardens Reach Pluscarden Elgin Morayshire IV30 8TZ Scotland

Director Name	Andrew Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(61 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2007)
Role	Company Director
Correspondence Address	69 Balgreen Road Edinburgh Midlothian EH12 5UA Scotland

Secretary Name	Mr Peter Alexander McLuckie
Nationality	British
Status	Resigned
Appointed	14 February 2007(61 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Kerr Arthur
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(62 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2009)
Role	Company Director
Correspondence Address	31 Aitchison Place Falkirk Stirlingshire FK1 5AY Scotland

Director Name	Mrs Heather Margaret Metcalfe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(68 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2016)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Resigned
Appointed	19 October 2015(69 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2019)
Role	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Peter Alexander McLuckie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(70 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Director Name	Mr Ronald Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2016(70 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	12 January 2007(61 years, 2 months after company formation)
Appointment Duration	1 month (resigned 14 February 2007)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.baxters.com
Email address	[email protected]
Telephone	01343 820393
Telephone region	Elgin

Location

Registered Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

636.5k at £1	W.a. Baxter And Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,689,000
Gross Profit	£52,651,000
Net Worth	£37,705,000
Cash	£4,357,000
Current Liabilities	£47,257,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

22 July 2016	Delivered on: 29 July 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
9 October 2014	Delivered on: 20 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
10 October 2014	Delivered on: 17 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
10 October 2014	Delivered on: 17 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 16 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent) Classification: A registered charge Particulars: See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture). Outstanding
31 May 2023	Delivered on: 16 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent) Classification: A registered charge Particulars: See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture). Outstanding
31 May 2023	Delivered on: 12 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 12 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 12 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 12 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 9 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 9 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 7 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Administrative Agent and Australian Security Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 7 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Administrative Agent and Australian Security Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 7 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Administrative Agent) Classification: A registered charge Particulars: All of its trademarks (as defined in the instrument to which this form MR01 relates), including those referred to on schedule I of the instrument to which this form MR01 relates, and (ii) any trademarks licensed under (a) any licenses or other similar rights provided to the chargor in or with respect to any trademarks owned or controlled by any other person, and (b) any licenses or other similar rights provided to any other person in or with respect to any trademarks owned or controlled by the chargor to which it is a party, including those referred to on schedule I of the instrument to which this form MR01 relates. Outstanding
31 May 2023	Delivered on: 6 June 2023 Persons entitled: Tcw Asset Management Company Llc (As Agent and Trustee) Classification: A registered charge Outstanding
31 May 2023	Delivered on: 6 June 2023 Persons entitled: Wells Fargo Bank, National Association (As Agent and Trustee) Classification: A registered charge Outstanding
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
18 December 2020	Delivered on: 18 December 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
22 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
22 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
8 July 2014	Delivered on: 23 July 2014 Satisfied on: 13 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
28 May 2014	Delivered on: 30 May 2014 Satisfied on: 13 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 May 1985	Delivered on: 17 June 1985 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of w a baxter & sons LTD. Fully Satisfied
9 November 1982	Delivered on: 22 November 1982 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by baxters scottish game LTD & others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of w a baxter & sons LTD. Fully Satisfied

Filing History

5 December 2023	Termination of appointment of Terence Strain as a director on 21 November 2023 (1 page)
16 June 2023	Registration of charge SC0235720025, created on 31 May 2023 (55 pages)
16 June 2023	Registration of charge SC0235720026, created on 31 May 2023 (54 pages)
12 June 2023	Registration of charge SC0235720022, created on 31 May 2023 (24 pages)
12 June 2023	Registration of charge SC0235720021, created on 31 May 2023 (24 pages)
12 June 2023	Registration of charge SC0235720024, created on 31 May 2023 (24 pages)
12 June 2023	Registration of charge SC0235720023, created on 31 May 2023 (24 pages)
9 June 2023	Registration of charge SC0235720019, created on 31 May 2023 (10 pages)
9 June 2023	Registration of charge SC0235720020, created on 31 May 2023 (11 pages)
7 June 2023	Registration of charge SC0235720017, created on 31 May 2023 (31 pages)
7 June 2023	Group of companies' accounts made up to 2 April 2022 (79 pages)
7 June 2023	Registration of charge SC0235720018, created on 31 May 2023 (30 pages)
7 June 2023	Registration of charge SC0235720016, created on 31 May 2023 (10 pages)
6 June 2023	Registration of charge SC0235720014, created on 31 May 2023 (21 pages)
6 June 2023	Registration of charge SC0235720015, created on 31 May 2023 (22 pages)
5 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 June 2023	Memorandum and Articles of Association (33 pages)
2 June 2023	Satisfaction of charge SC0235720011 in full (1 page)
2 June 2023	Satisfaction of charge SC0235720012 in full (1 page)
2 June 2023	Satisfaction of charge SC0235720010 in full (1 page)
2 June 2023	Satisfaction of charge SC0235720009 in full (1 page)
2 June 2023	Satisfaction of charge SC0235720013 in full (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
23 December 2022	Registration of charge SC0235720013, created on 21 December 2022 (19 pages)
26 September 2022	Appointment of Mr Kieran Martin Joseph Slevin as a director on 23 September 2022 (2 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 27 March 2021 (76 pages)
23 February 2021	Group of companies' accounts made up to 28 March 2020 (54 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
18 December 2020	Registration of charge SC0235720012, created on 18 December 2020 (17 pages)
5 August 2020	Termination of appointment of Ronald Davis as a director on 5 August 2020 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 30 March 2019 (56 pages)
8 November 2019	Appointment of Mr Terence Strain as a director on 30 October 2019 (2 pages)
21 August 2019	Termination of appointment of Lucy Jill Strachan as a secretary on 21 August 2019 (1 page)
21 August 2019	Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 August 2019 (2 pages)
23 April 2019	Termination of appointment of Michael Scott Mcgill as a director on 19 April 2019 (1 page)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (53 pages)
29 March 2018	Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018 (1 page)
19 January 2018	Group of companies' accounts made up to 1 April 2017 (48 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
4 January 2017	Group of companies' accounts made up to 2 April 2016 (54 pages)
4 January 2017	Group of companies' accounts made up to 2 April 2016 (54 pages)
3 October 2016	Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016 (2 pages)
3 August 2016	Registration of charge SC0235720011, created on 22 July 2016 (21 pages)
3 August 2016	Registration of charge SC0235720010, created on 22 July 2016 (27 pages)
3 August 2016	Registration of charge SC0235720010, created on 22 July 2016 (27 pages)
3 August 2016	Registration of charge SC0235720011, created on 22 July 2016 (21 pages)
29 July 2016	Registration of charge SC0235720009, created on 22 July 2016 (17 pages)
29 July 2016	Registration of charge SC0235720009, created on 22 July 2016 (17 pages)
26 July 2016	Satisfaction of charge SC0235720006 in full (1 page)
26 July 2016	Satisfaction of charge SC0235720007 in full (1 page)
26 July 2016	Satisfaction of charge SC0235720007 in full (1 page)
26 July 2016	Satisfaction of charge SC0235720008 in full (1 page)
26 July 2016	Satisfaction of charge SC0235720008 in full (1 page)
26 July 2016	Satisfaction of charge SC0235720006 in full (1 page)
14 July 2016	Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016 (1 page)
14 July 2016	Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Heather Margaret Metcalfe as a director on 6 June 2016 (1 page)
22 June 2016	Termination of appointment of Heather Margaret Metcalfe as a director on 6 June 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas John Wheater as a director on 18 February 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas John Wheater as a director on 18 February 2016 (1 page)
2 March 2016	Group of companies' accounts made up to 30 May 2015 (36 pages)
2 March 2016	Group of companies' accounts made up to 30 May 2015 (36 pages)
24 February 2016	Appointment of Mr Ronald Davis as a director on 18 February 2016 (2 pages)
24 February 2016	Appointment of Mr Ronald Davis as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016 (2 pages)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 636,548 (5 pages)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 636,548 (5 pages)
2 November 2015	Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 (1 page)
2 November 2015	Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 (2 pages)
2 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 November 2015	Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 (1 page)
2 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 November 2015	Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 (2 pages)
24 February 2015	Termination of appointment of William King as a director on 20 February 2015 (1 page)
24 February 2015	Termination of appointment of William King as a director on 20 February 2015 (1 page)
19 February 2015	Group of companies' accounts made up to 31 May 2014 (35 pages)
19 February 2015	Group of companies' accounts made up to 31 May 2014 (35 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 636,548 (6 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 636,548 (6 pages)
13 January 2015	Satisfaction of charge SC0235720004 in full (1 page)
13 January 2015	Satisfaction of charge SC0235720004 in full (1 page)
13 January 2015	Satisfaction of charge SC0235720005 in full (1 page)
13 January 2015	Satisfaction of charge SC0235720005 in full (1 page)
20 October 2014	Registration of charge SC0235720008, created on 9 October 2014 (14 pages)
20 October 2014	Registration of charge SC0235720008, created on 9 October 2014 (14 pages)
20 October 2014	Registration of charge SC0235720008, created on 9 October 2014 (14 pages)
17 October 2014	Registration of charge SC0235720007, created on 10 October 2014 (28 pages)
17 October 2014	Registration of charge SC0235720006, created on 10 October 2014 (19 pages)
17 October 2014	Registration of charge SC0235720006, created on 10 October 2014 (19 pages)
17 October 2014	Registration of charge SC0235720007, created on 10 October 2014 (28 pages)
23 July 2014	Registration of charge SC0235720005, created on 8 July 2014 (20 pages)
23 July 2014	Registration of charge SC0235720005, created on 8 July 2014 (20 pages)
23 July 2014	Registration of charge SC0235720005, created on 8 July 2014 (20 pages)
3 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 1 in full (1 page)
3 June 2014	Satisfaction of charge 1 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 2 in full (1 page)
30 May 2014	Registration of charge 0235720004 (15 pages)
30 May 2014	Registration of charge 0235720004 (15 pages)
28 February 2014	Group of companies' accounts made up to 1 June 2013 (38 pages)
28 February 2014	Group of companies' accounts made up to 1 June 2013 (38 pages)
28 February 2014	Group of companies' accounts made up to 1 June 2013 (38 pages)
25 February 2014	Appointment of Mrs Heather Margaret Me as a director (2 pages)
25 February 2014	Appointment of Mrs Heather Margaret Me as a director (2 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 636,548 (5 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 636,548 (5 pages)
27 February 2013	Group of companies' accounts made up to 2 June 2012 (36 pages)
27 February 2013	Group of companies' accounts made up to 2 June 2012 (36 pages)
6 February 2013	Register inspection address has been changed from C/O Morton Fraser Llp 30-31 Queen Street Edinburgh Lothian EH2 1JX Scotland (1 page)
6 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Register inspection address has been changed from C/O Morton Fraser Llp 30-31 Queen Street Edinburgh Lothian EH2 1JX Scotland (1 page)
1 March 2012	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 (2 pages)
29 February 2012	Group of companies' accounts made up to 28 May 2011 (37 pages)
29 February 2012	Group of companies' accounts made up to 28 May 2011 (37 pages)
27 January 2012	Register(s) moved to registered office address (1 page)
27 January 2012	Director's details changed for Mr Nicholas John Wheater on 1 December 2011 (2 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Register(s) moved to registered office address (1 page)
27 January 2012	Director's details changed for Mr Nicholas John Wheater on 1 December 2011 (2 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Mr Nicholas John Wheater on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Nicholas John Wheater on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Nicholas John Wheater on 20 December 2011 (2 pages)
23 February 2011	Group of companies' accounts made up to 29 May 2010 (36 pages)
23 February 2011	Group of companies' accounts made up to 29 May 2010 (36 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
20 July 2010	Termination of appointment of Alastair Stewart as a director (1 page)
20 July 2010	Termination of appointment of Alastair Stewart as a director (1 page)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 July 2010	Change of share class name or designation (2 pages)
16 July 2010	Particulars of variation of rights attached to shares (2 pages)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 July 2010	Consolidation of shares on 28 June 2010 (5 pages)
16 July 2010	Consolidation of shares on 28 June 2010 (5 pages)
16 July 2010	Change of share class name or designation (2 pages)
16 July 2010	Particulars of variation of rights attached to shares (2 pages)
9 February 2010	Group of companies' accounts made up to 30 May 2009 (37 pages)
9 February 2010	Group of companies' accounts made up to 30 May 2009 (37 pages)
15 January 2010	Director's details changed for Mr William King on 15 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010 (2 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mr William King on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas John Wheater on 15 January 2010 (2 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (10 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Audrey Caroline Baxter on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (10 pages)
15 January 2010	Director's details changed for Nicholas John Wheater on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Audrey Caroline Baxter on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 (1 page)
11 December 2009	Termination of appointment of Andrew Mutton as a director (1 page)
11 December 2009	Termination of appointment of Kerr Arthur as a director (1 page)
11 December 2009	Appointment of Mr Alastair Stewart as a director (2 pages)
11 December 2009	Termination of appointment of Andrew Mutton as a director (1 page)
11 December 2009	Appointment of Mr Alastair Stewart as a director (2 pages)
11 December 2009	Termination of appointment of Kerr Arthur as a director (1 page)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (39 pages)
18 February 2009	Group of companies' accounts made up to 31 May 2008 (39 pages)
4 February 2009	Appointment terminated director alan dickson (1 page)
4 February 2009	Appointment terminated director alan dickson (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Registered office changed on 02/02/2009 from fochabers moray IV32 7LD (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of debenture register (1 page)
2 February 2009	Registered office changed on 02/02/2009 from fochabers moray IV32 7LD (1 page)
2 February 2009	Return made up to 11/01/09; full list of members (7 pages)
2 February 2009	Return made up to 11/01/09; full list of members (7 pages)
2 February 2009	Location of debenture register (1 page)
12 June 2008	Appointment terminated director james hepburn (1 page)
12 June 2008	Appointment terminated director james hepburn (1 page)
5 June 2008	Appointment terminated director james watson (1 page)
5 June 2008	Appointment terminated director james watson (1 page)
1 April 2008	Group of companies' accounts made up to 2 June 2007 (45 pages)
1 April 2008	Group of companies' accounts made up to 2 June 2007 (45 pages)
1 April 2008	Group of companies' accounts made up to 2 June 2007 (45 pages)
6 February 2008	Return made up to 11/01/08; full list of members (14 pages)
6 February 2008	Return made up to 11/01/08; full list of members (14 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
4 May 2007	Partic of mort/charge * (6 pages)
4 May 2007	Partic of mort/charge * (6 pages)
2 April 2007	Group of companies' accounts made up to 27 May 2006 (41 pages)
2 April 2007	Group of companies' accounts made up to 27 May 2006 (41 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
30 January 2007	Return made up to 11/01/07; full list of members (11 pages)
30 January 2007	Return made up to 11/01/07; full list of members (11 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
21 December 2006	Company name changed W.A. baxter & sons LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed W.A. baxter & sons LIMITED\certificate issued on 21/12/06 (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
12 July 2006	Location of register of directors' interests (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Location of register of directors' interests (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Location of register of members (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
17 March 2006	Return made up to 11/01/06; full list of members (14 pages)
17 March 2006	Return made up to 11/01/06; full list of members (14 pages)
14 March 2006	Group of companies' accounts made up to 15 May 2005 (36 pages)
14 March 2006	Group of companies' accounts made up to 15 May 2005 (36 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
5 December 2005	Amending 225 filed 4 info (2 pages)
5 December 2005	Amending 225 filed 4 info (2 pages)
1 November 2005	Accounting reference date extended from 15/05/06 to 31/05/06 (1 page)
1 November 2005	Accounting reference date extended from 15/05/06 to 31/05/06 (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 11/01/05; full list of members (12 pages)
26 April 2005	Return made up to 11/01/05; full list of members (12 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Memorandum and Articles of Association (14 pages)
18 April 2005	Memorandum and Articles of Association (14 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
10 March 2005	Group of companies' accounts made up to 15 May 2004 (36 pages)
10 March 2005	Group of companies' accounts made up to 15 May 2004 (36 pages)
5 December 2004	New director appointed (2 pages)
5 December 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
12 March 2004	Group of companies' accounts made up to 17 May 2003 (33 pages)
12 March 2004	Group of companies' accounts made up to 17 May 2003 (33 pages)
23 February 2004	Return made up to 11/01/04; full list of members (12 pages)
23 February 2004	Return made up to 11/01/04; full list of members (12 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
12 May 2003	Â£ sr 50452@1 01/08/02 (1 page)
12 May 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 363(288) ‐ Director's particulars changed;director resigned (16 pages)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 363(288) ‐ Director's particulars changed;director resigned (16 pages)
12 May 2003	Â£ sr 50452@1 01/08/02 (1 page)
11 March 2003	Group of companies' accounts made up to 18 May 2002 (26 pages)
11 March 2003	Group of companies' accounts made up to 18 May 2002 (26 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
13 January 2003	Â£ ic 707000/687000 19/12/02 Â£ sr 20000@1=20000 (2 pages)
13 January 2003	Â£ ic 707000/687000 19/12/02 Â£ sr 20000@1=20000 (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 11/01/02; full list of members (14 pages)
5 February 2002	Group of companies' accounts made up to 12 May 2001 (22 pages)
5 February 2002	Return made up to 11/01/02; full list of members (14 pages)
5 February 2002	Group of companies' accounts made up to 12 May 2001 (22 pages)
19 July 2001	Â£ ic 735000/707000 25/06/01 Â£ sr 28000@1=28000 (1 page)
19 July 2001	Â£ sr 35000@1 29/07/00 (1 page)
19 July 2001	Â£ ic 735000/707000 25/06/01 Â£ sr 28000@1=28000 (1 page)
19 July 2001	Â£ sr 35000@1 29/07/00 (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
9 March 2001	Full group accounts made up to 13 May 2000 (22 pages)
9 March 2001	Full group accounts made up to 13 May 2000 (22 pages)
7 February 2001	Return made up to 11/01/01; full list of members (14 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 February 2001	Return made up to 11/01/01; full list of members (14 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
1 March 2000	Full group accounts made up to 15 May 1999 (22 pages)
1 March 2000	Full group accounts made up to 15 May 1999 (22 pages)
17 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
2 March 1999	Full group accounts made up to 16 May 1998 (22 pages)
2 March 1999	Full group accounts made up to 16 May 1998 (22 pages)
12 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
12 March 1998	Full group accounts made up to 17 May 1997 (23 pages)
12 March 1998	Full group accounts made up to 17 May 1997 (23 pages)
6 February 1998	Return made up to 11/01/98; no change of members (14 pages)
6 February 1998	Return made up to 11/01/98; no change of members (14 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
5 March 1997	Full group accounts made up to 18 May 1996 (22 pages)
5 March 1997	Full group accounts made up to 18 May 1996 (22 pages)
6 February 1997	Return made up to 11/01/97; full list of members (12 pages)
6 February 1997	Return made up to 11/01/97; full list of members (12 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
16 May 1996	Â£ ic 811500/770000 14/05/96 Â£ sr 41500@1=41500 (1 page)
16 May 1996	Â£ ic 811500/770000 14/05/96 Â£ sr 41500@1=41500 (1 page)
16 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 February 1996	Return made up to 11/01/96; full list of members (12 pages)
6 February 1996	Full group accounts made up to 13 May 1995 (22 pages)
6 February 1996	Return made up to 11/01/96; full list of members (12 pages)
6 February 1996	Full group accounts made up to 13 May 1995 (22 pages)
23 May 1995	Â£ ic 987000/811500 28/04/95 Â£ sr 175500@1=175500 (1 page)
23 May 1995	Â£ ic 987000/811500 28/04/95 Â£ sr 175500@1=175500 (1 page)
15 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 March 1995	Full group accounts made up to 14 May 1994 (21 pages)
3 February 1995	Return made up to 11/01/95; change of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 1995	Return made up to 11/01/95; change of members 363(288) ‐ Director's particulars changed (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
27 January 1994	Return made up to 11/01/94; change of members (9 pages)
27 January 1994	Return made up to 11/01/94; change of members (9 pages)
27 January 1994	Full group accounts made up to 15 May 1993 (21 pages)
10 March 1993	Full group accounts made up to 16 May 1992 (21 pages)
9 February 1993	Return made up to 11/01/93; full list of members (10 pages)
9 February 1993	Return made up to 11/01/93; full list of members (10 pages)
10 February 1992	Return made up to 11/01/92; full list of members (9 pages)
10 February 1992	Return made up to 11/01/92; full list of members (9 pages)
10 February 1992	Full group accounts made up to 18 May 1991 (19 pages)
6 February 1991	Return made up to 11/01/91; full list of members (12 pages)
6 February 1991	Full group accounts made up to 12 May 1990 (19 pages)
6 February 1991	Full group accounts made up to 12 May 1990 (19 pages)
6 February 1991	Return made up to 11/01/91; full list of members (12 pages)
25 January 1990	Full group accounts made up to 13 May 1989 (18 pages)
25 January 1990	Return made up to 11/01/90; full list of members (11 pages)
25 January 1990	Return made up to 11/01/90; full list of members (11 pages)
25 January 1990	Full group accounts made up to 13 May 1989 (18 pages)
9 February 1989	Return made up to 06/01/89; full list of members (11 pages)
9 February 1989	Return made up to 06/01/89; full list of members (11 pages)
2 February 1988	Return made up to 12/01/88; full list of members (13 pages)
2 February 1988	Return made up to 12/01/88; full list of members (13 pages)
9 February 1987	Return made up to 26/12/86; full list of members (13 pages)
9 February 1987	Return made up to 26/12/86; full list of members (13 pages)
4 July 1985	Articles of association (9 pages)
4 July 1985	Articles of association (9 pages)
24 January 1985	Annual return made up to 03/01/85 (7 pages)
24 January 1985	Annual return made up to 03/01/85 (7 pages)
9 January 1984	Annual return made up to 30/12/83 (5 pages)
9 January 1984	Annual return made up to 30/12/83 (5 pages)
30 December 1982	Annual return made up to 24/12/82 (5 pages)
30 December 1982	Annual return made up to 24/12/82 (5 pages)
2 January 1982	Annual return made up to 05/01/82 (7 pages)
2 January 1982	Annual return made up to 05/01/82 (7 pages)
24 February 1981	Annual return made up to 14/01/81 (5 pages)
24 February 1981	Annual return made up to 14/01/81 (5 pages)
25 April 1979	Memorandum and Articles of Association (15 pages)
25 April 1979	Memorandum and Articles of Association (15 pages)
7 November 1945	Certificate of incorporation (2 pages)
7 November 1945	Certificate of incorporation (2 pages)

Baxters Food Group Limited

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