Baxters Food Group Limited

General information

Name:

Baxters Food Group Ltd

Office Address:

12 Charlotte Square EH2 4DJ Edinburgh

Number: SC023572

Incorporation date: 1945-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Baxters Food Group was created on 1945-11-07 as a Private Limited Company. This business's headquarters can be contacted at Edinburgh on 12 Charlotte Square. If you need to get in touch with this business by mail, its zip code is EH2 4DJ. The office reg. no. for Baxters Food Group Limited is SC023572. Baxters Food Group Limited was registered fourteen years from now under the name of W.a. Baxter & Sons. This business's principal business activity number is 10390 which stands for Other processing and preserving of fruit and vegetables. Its most recent filed accounts documents cover the period up to March 30, 2019 and the most current confirmation statement was released on January 11, 2020.

The firm has registered three trademarks, all are still in use. The first trademark was granted in 2016. The one which will become invalid first, that is in February, 2026 is UK00003150458.

That business owes its success and permanent development to a team of four directors, specifically Terence S., Ronald D., Audrey B. and Andrew B., who have been running the company since 2019. Furthermore, the director's assignments are often supported by a secretary - Gordon M., who was chosen by the business in 2019.

  • Previous company's names
  • Baxters Food Group Limited 2006-12-21
  • W.a. Baxter & Sons Limited 1945-11-07

Trade marks

Trademark UK00003162510
Trademark image:-
Trademark name:MEATY PUDS
Status:Registered
Filing date:2016-05-03
Date of entry in register:2016-12-02
Renewal date:2026-05-03
Owner name:Baxters Food Group Limited
Owner address:Highfield House, Fochabers, Moray, United Kingdom, IV32 7LD
Trademark UK00003150458
Trademark image:-
Status:Registered
Filing date:2016-02-18
Date of entry in register:2016-06-17
Renewal date:2026-02-18
Owner name:Baxters Food Group Limited
Owner address:Highfield House, Fochabers, Moray, United Kingdom, IV32 7LD
Trademark UK00003157406
Trademark image:-
Status:Registered
Filing date:2016-03-31
Date of entry in register:2016-08-26
Renewal date:2026-03-31
Owner name:Baxters Food Group Limited
Owner address:Highfield House, Fochabers, Moray, United Kingdom, IV32 7LD

Company staff

Terence S.

Role: Director

Appointed: 30 October 2019

Latest update: 28 July 2020

Gordon M.

Role: Secretary

Appointed: 21 August 2019

Latest update: 28 July 2020

Ronald D.

Role: Director

Appointed: 18 February 2016

Latest update: 28 July 2020

Audrey B.

Role: Director

Appointed: 12 December 1990

Latest update: 28 July 2020

Andrew B.

Role: Director

Appointed: 20 April 1989

Latest update: 28 July 2020

People with significant control

The companies with significant control over this firm are as follows: W.A. Baxter & Sons (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Fochabers at Highfield House, IV32 7LD and was registered as a PSC under the reg no Sc233302.

W.A. Baxter & Sons (Holdings) Limited
Address: Highfield House Highfield House, Fochabers, IV32 7LD, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc233302
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 March 2019
Confirmation statement next due date 22 February 2021
Confirmation statement last made up date 11 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2019/03/30 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
  • 10890 : Manufacture of other food products n.e.c.
  • 10850 : Manufacture of prepared meals and dishes
  • 10320 : Manufacture of fruit and vegetable juice
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Company Age

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