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THE BAXI NEPTUNE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Baxi Neptune Company Limited. The company was founded 104 years ago and was given the registration number 00160817. The firm's registered office is in DERBY. You can find them at The Wyvern Business Park, Stanier Way, Derby, Derbyshire. This company's SIC code is 2862 - Manufacture of tools.

Company Information

Name:THE BAXI NEPTUNE COMPANY LIMITED
Company Number:00160817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 1919
Jurisdiction:England - Wales
Industry Codes:
  • 2862 - Manufacture of tools

Office Address & Contact

Registered Address:The Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Smalley Drive, Oakwood, Derby, DE21 2SQ

Secretary31 December 2002Active
Wyvern Business Park, Stanier Way, Derby, DE21 6BF

Corporate Director15 July 2002Active
Wyvern Business Park, Stanier Way, Derby, DE21 6BF

Corporate Director15 July 2002Active
5 The Willows, Walmley, Sutton Coldfield, B76 2PX

Secretary16 December 1996Active
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, DE6 4PA

Secretary-Active
38 Cubbington Road, Leamington Spa, CV32 7AB

Secretary10 April 2000Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY

Secretary25 September 1992Active
Meadowvale, 3 Langbank Rise, Kilmacolm Paisley, PA13 4LF

Director25 May 2000Active
25 Avonside Grove, Hamilton, ML3 7DL

Director-Active
5, Stream Farm Close, Lower Bourne, Farnham, GU10 3PD

Director01 December 1994Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD

Director16 December 1996Active
113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL

Director-Active
57 Chestnut Drive, Erdington, Birmingham, B24 0DP

Director22 August 1996Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director16 December 1996Active
11a Hartley Road, Altrincham, WA14 4AZ

Director-Active
The Hollies, Ivy House Lane, Berkhamsted, HP4 2PP

Director20 November 1995Active
6 Auchenbothie Gardens, Kilmacolm, PA13 4SQ

Director01 April 1996Active
26 Station Road, Balfron, Glasgow, G63 0SY

Director21 July 1998Active
Whitemoors, Broadlands, Brockenhurst, SO42 7SX

Director-Active
7 Shanter Place, Alloway, Ayr, KA7 4RD

Director23 February 1998Active
62 Iberian Way, Camberley, GU15 1LY

Director-Active
Braichlie West Glen Road, Kilmacolm, PA13 4PJ

Director-Active
39 Oxford Road, Rossington, Doncaster, DN11 0TD

Director20 November 1995Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Corporate Director-Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Corporate Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2020-11-18Insolvency

Order of court restoration previously members voluntary liquidation.

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1996-09-23Officers

Legacy.

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1996-09-03Officers

Legacy.

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1996-09-03Officers

Legacy.

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1996-04-22Officers

Legacy.

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1996-02-29Officers

Legacy.

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1995-12-06Officers

Legacy.

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1995-12-06Officers

Legacy.

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1995-01-05Officers

Legacy.

Download
1995-01-01Historical

Selection of documents registered before January 1995.

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1994-05-25Annual return

Legacy.

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1993-05-19Annual return

Legacy.

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1992-10-13Officers

Legacy.

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1992-10-13Officers

Legacy.

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1992-05-07Annual return

Legacy.

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1992-01-17Officers

Legacy.

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1991-12-17Officers

Legacy.

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1991-05-09Annual return

Legacy.

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1987-01-01Historical

Selection of documents registered before January 1987.

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1919-11-20Miscellaneous

Miscellaneous.

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