Baxter Crushers Limited

Company Name	Baxter Crushers Limited
Directors	John Clifford Laverick and Robert John Yorke
Company Status	Active
Company Number	02736162
Category	Private Limited Company
Incorporation Date	31 July 1992(31 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Clifford Laverick
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Newark Avenue Etherley Dene Bishop Auckland DL14 0RH

Director Name	Mr Robert John Yorke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northumberland Avenue Bishop Auckland DL14 6NP

Director Name	Lawrence Herbert Caswell
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	111 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JD

Director Name	Mr John Philip Caswell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Ayton Firs Easby Lane Great Ayton Cleveland TS9 6JB

Director Name	Mr Nicholas Caswell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AX

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr John Philip Caswell
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Ayton Firs Easby Lane Great Ayton Cleveland TS9 6JB

Contact

Website	lhgroup.co.uk
Telephone	01642 769735
Telephone region	Middlesbrough

Location

Registered Address	Unit 2 Longfield Road South Church Enterprise Park Bishop Auckland DL14 6XB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lh (Quarry Plant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

2 July 1997	Delivered on: 11 July 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
20 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

2 July 1997

Delivered on: 11 July 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

20 October 1992

Delivered on: 26 October 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 August 2020	Confirmation statement made on 18 September 2019 with no updates (3 pages)
20 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 October 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of John Philip Caswell as a director on 1 November 2017 (1 page)
12 December 2017	Termination of appointment of John Philip Caswell as a secretary on 1 November 2017 (1 page)
12 December 2017	Registered office address changed from Earlsway Teesside Industrial Estate Thornaby Cleveland TS17 9JU to Unit 2 Longfield Road South Church Enterprise Park Bishop Auckland DL14 6XB on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Robert John Yorke as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Mr John Clifford Laverick as a director on 1 November 2017 (2 pages)
12 December 2017	Termination of appointment of Nicholas Caswell as a director on 1 November 2017 (1 page)
16 November 2017	Statement of company's objects (2 pages)
16 November 2017	Statement of company's objects (2 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
15 November 2017	Satisfaction of charge 1 in full (4 pages)
15 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
15 November 2017	Satisfaction of charge 1 in full (4 pages)
15 November 2017	Satisfaction of charge 2 in full (4 pages)
15 November 2017	Satisfaction of charge 2 in full (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 September 2008	Return made up to 31/07/08; full list of members (3 pages)
23 September 2008	Return made up to 31/07/08; full list of members (3 pages)
8 October 2007	Return made up to 31/07/07; full list of members (3 pages)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Return made up to 31/07/07; full list of members (3 pages)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006	Return made up to 31/07/06; full list of members (7 pages)
6 September 2006	Return made up to 31/07/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Return made up to 31/07/04; full list of members (7 pages)
22 September 2004	Return made up to 31/07/04; full list of members (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 31/07/03; full list of members (7 pages)
8 September 2003	Return made up to 31/07/03; full list of members (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
31 August 2000	Return made up to 31/07/00; full list of members (6 pages)
31 August 2000	Return made up to 31/07/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 August 1997	Return made up to 31/07/97; no change of members (4 pages)
22 August 1997	Return made up to 31/07/97; no change of members (4 pages)
29 July 1997	Accounts made up to 31 March 1997 (8 pages)
29 July 1997	Accounts made up to 31 March 1997 (8 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Accounts made up to 31 March 1996 (8 pages)
15 January 1997	Accounts made up to 31 March 1996 (8 pages)
22 August 1996	Return made up to 31/07/96; no change of members (4 pages)
22 August 1996	Return made up to 31/07/96; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)