A.& E.Baines Limited

Company Name	A.& E.Baines Limited
Company Status	Active
Company Number	00502384
Category	Private Limited Company
Incorporation Date	15 December 1951(72 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Gerald Charles Firth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	33 years
Role	Business Systems Analyst
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Mrs Jill O'Boyle
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	33 years
Role	Shop Assistant
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Mr Steven Malcolm Baines
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	33 years
Role	Property Portfolio Manager
Country of Residence	England
Correspondence Address	Crown Chambes Princes Street Harrogate North Yorkshire HG1 1NJ

Secretary Name	Ms Linda Christine Baines
Nationality	British
Status	Current
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	38 Woodlands Walk Harrogate North Yorkshire HG2 7BB

Director Name	Derek Alfred Baines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 1994(42 years, 4 months after company formation)
Appointment Duration	30 years
Role	Physiotherapy Manager
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Ms Linda Christine Baines
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2006(54 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Mrs Ann Patricia Lofthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(58 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Mr Alfred Elsdon Baines
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	24 Hill Top Rise Harrogate North Yorkshire HG1 3BW

Director Name	Mrs Elizabeth Craig Davidson Baines
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	9 Stray Court Harrogate North Yorkshire HG1 5RJ

Director Name	Mrs Enid Dorothy Moriarty
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	9 Leadhall Avenue Harrogate North Yorkshire HG2 9NH

Director Name	Doreen Richomme
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 March 2011)
Role	Company Director
Correspondence Address	Le Hocq Villa La Grande Route De La Cote St Clements Jersey JE2 6FT

Director Name	Mr Colin Baines
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(39 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 09 June 2020)
Role	Motor Engineer
Correspondence Address	22 Martin Grange 5 Otley Road Harrogate North Yorkshire HG2 0DL

Location

Registered Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2k at £1	Ann Patricia Lofthouse 6.73% Ordinary
2.2k at £1	Paul Anthony Moriarty 6.73% Ordinary
1.7k at £1	Darrell Stuart Firth 5.30% Ordinary
1.7k at £1	Gerald Charles Firth 5.29% Ordinary
1.7k at £1	Alan John Richomme 5.15% Ordinary
1.7k at £1	Pauline Hogan 5.15% Ordinary
1k at £1	Enid Dorothy Moriarty 3.05% Ordinary
960 at £1	Robert Peter Baines 2.91% Ordinary
922 at £1	Isobel Batty 2.79% Ordinary
922 at £1	Jill O'boyle 2.79% Ordinary
922 at £1	Shirley Linden 2.79% Ordinary
922 at £1	Veronica Leachman 2.79% Ordinary
5.5k at £1	Steven Malcolm Baines & Mathie Van Looveran 16.79% Ordinary
5.2k at £1	Linda Christine Baines 15.67% Ordinary
3.4k at £1	Veronica Mary Thompson 10.29% Ordinary
565 at £1	Derek Alfred Baines 1.71% Ordinary
450 at £1	Leslie Andrew Baines 1.36% Ordinary
-	OTHER 0.98% -
200 at £1	Andrew Thomas Baines 0.61% Ordinary
200 at £1	Heather June Baines 0.61% Ordinary
173 at £1	Mark Andrew Baines 0.52% Ordinary

Financials

Year	2014
Net Worth	£1,316,448
Cash	£54,471
Current Liabilities	£69,135

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (1 week, 2 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

27 October 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 October 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 leeds road harrogate by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
27 October 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baines house 17-23 station parade harrogate by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
27 October 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Back tewit well road harrogate by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
30 July 2009	Delivered on: 6 August 2009 Satisfied on: 22 December 2010 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baines house 17-23 station parade harrogate north yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. Fully Satisfied
2 June 2006	Delivered on: 14 June 2006 Satisfied on: 22 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Back tewitt well road harrogate north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
2 June 2006	Delivered on: 14 June 2006 Satisfied on: 22 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 leeds road harrogate north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
1 June 2006	Delivered on: 2 June 2006 Satisfied on: 22 December 2010 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
20 May 2005	Delivered on: 3 June 2005 Satisfied on: 22 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 the avenue harrogate north yorkshire (plot 7 the paddocks). Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 June 1999	Delivered on: 18 June 1999 Satisfied on: 22 December 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 leconfield garth folly foot nr harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

Filing History

4 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 June 2020	Termination of appointment of Colin Baines as a director on 9 June 2020 (1 page)
21 April 2020	Confirmation statement made on 19 April 2020 with updates (8 pages)
26 April 2019	Confirmation statement made on 19 April 2019 with updates (10 pages)
5 April 2019	Director's details changed for Derek Alfred Baines on 1 January 2019 (2 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (8 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Director's details changed for Mr Colin Baines on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Colin Baines on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 33,000 (12 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 33,000 (12 pages)
16 March 2016	Director's details changed for Mr Steven Malcolm Baines on 24 February 2016 (2 pages)
16 March 2016	Director's details changed for Mr Steven Malcolm Baines on 24 February 2016 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 33,000 (12 pages)
3 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 33,000 (12 pages)
4 December 2014	Director's details changed for Mr Steven Malcolm Baines on 14 November 2014 (2 pages)
4 December 2014	Director's details changed for Mr Steven Malcolm Baines on 14 November 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Director's details changed for Mr Steven Malcolm Baines on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Steven Malcolm Baines on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Steven Malcolm Baines on 1 May 2014 (2 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 33,000 (12 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 33,000 (12 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (12 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (12 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (12 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (12 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
2 June 2011	Director's details changed for Mr Colin Baines on 23 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Colin Baines on 23 May 2011 (2 pages)
10 May 2011	Appointment of Mrs Ann Patricia Lofthouse as a director (2 pages)
10 May 2011	Appointment of Mrs Ann Patricia Lofthouse as a director (2 pages)
9 May 2011	Termination of appointment of Enid Moriarty as a director (1 page)
9 May 2011	Termination of appointment of Enid Moriarty as a director (1 page)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (11 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Termination of appointment of Doreen Richomme as a director (1 page)
18 April 2011	Termination of appointment of Doreen Richomme as a director (1 page)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 May 2009	Return made up to 19/04/09; full list of members (12 pages)
18 May 2009	Return made up to 19/04/09; full list of members (12 pages)
13 February 2009	Director's change of particulars / steven baines / 18/12/2008 (1 page)
13 February 2009	Director's change of particulars / steven baines / 18/12/2008 (1 page)
23 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
22 April 2008	Return made up to 19/04/08; full list of members (13 pages)
22 April 2008	Return made up to 19/04/08; full list of members (13 pages)
9 May 2007	Return made up to 19/04/07; full list of members (13 pages)
9 May 2007	Return made up to 19/04/07; full list of members (13 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
2 June 2006	Particulars of mortgage/charge (4 pages)
27 April 2006	Return made up to 19/04/06; full list of members (13 pages)
27 April 2006	Return made up to 19/04/06; full list of members (13 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
14 June 2005	Return made up to 19/04/05; full list of members (13 pages)
14 June 2005	Return made up to 19/04/05; full list of members (13 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
7 May 2004	Return made up to 19/04/04; full list of members (14 pages)
7 May 2004	Return made up to 19/04/04; full list of members (14 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 May 2003	Return made up to 19/04/03; full list of members (13 pages)
2 May 2003	Return made up to 19/04/03; full list of members (13 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 May 2002	Return made up to 19/04/02; full list of members (13 pages)
13 May 2002	Return made up to 19/04/02; full list of members (13 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
25 April 2001	Return made up to 19/04/01; full list of members (14 pages)
25 April 2001	Return made up to 19/04/01; full list of members (14 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Return made up to 19/04/00; full list of members (10 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Return made up to 19/04/00; full list of members (10 pages)
15 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Return made up to 19/04/99; full list of members (9 pages)
28 April 1999	Return made up to 19/04/99; full list of members (9 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 2 baines house station parade harrogate north yorkshire HG1 1UF (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 2 baines house station parade harrogate north yorkshire HG1 1UF (1 page)
11 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
1 May 1997	Return made up to 19/04/97; full list of members (9 pages)
1 May 1997	Return made up to 19/04/97; full list of members (9 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 August 1996	Ad 15/03/96--------- Â£ si 3000@1 (4 pages)
22 August 1996	Ad 15/03/96--------- Â£ si 3000@1 (4 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 May 1996	Return made up to 19/04/96; full list of members (9 pages)
1 May 1996	Return made up to 19/04/96; full list of members (9 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1995	Return made up to 19/04/95; full list of members (20 pages)
1 May 1995	Return made up to 19/04/95; full list of members (20 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

A.& E.Baines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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