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BAKER & FINNEMORE LIMITED

Learn more about BAKER & FINNEMORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

199 NEWHALL STREET, BIRMINGHAM, B3 1SN

BAKER & FINNEMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00116591
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
Company BAKER & FINNEMORE LIMITED is a Private Limited Company, registration number 00116591, established in United Kingdom on the 1. July 1911. The company is now active. The company has been in business for 105 years and 5 months. The company is based on 199 NEWHALL STREET, BIRMINGHAM, B3 1SN. Business of the company BAKER & FINNEMORE LIMITED by SIC and NACE code is "25940 - Manufacture of fasteners and screw machine products". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company BAKER & FINNEMORE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2006.07.26

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY WILKINSON / 05/11/2015
Form type: CH01
Date: 2015.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STYLES / 17/05/2015
Form type: CH01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN WATKINS-BURKE / 20/05/2015
Form type: CH01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STYLES / 17/05/2015
Form type: CH01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
Form type: TM01
Date: 2015.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED MR IAN JAMES STYLES
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MR DAVID GREGORY WILKINSON
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MR PAUL ADRIAN WATKINS-BURKE
Form type: AP01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.02.25
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD ADAMS
Form type: TM02
Date: 2013.09.17
£2.95
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SECRETARY APPOINTED MRS JOAN LESLEY MATTHEWS
Form type: AP03
Date: 2013.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ADAMS / 03/10/2012
Form type: CH01
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MBE RICHARD ARTHUR ADAMS / 03/10/2012
Form type: CH03
Date: 2012.10.03
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DIRECTOR APPOINTED DAVID GRAINGE HARRISON
Form type: AP01
Date: 2012.08.03
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SECRETARY APPOINTED MBE RICHARD ARTHUR ADAMS
Form type: AP03
Date: 2012.08.03
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DIRECTOR APPOINTED MBE RICHARD ARTHUR ADAMS
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR IAN PACKER
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL YATES
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK SHARP
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY IAN PACKER
Form type: TM02
Date: 2012.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / IAN PACKER / 04/01/2010
Form type: CH03
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.12
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS YATES / 05/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRY SHARP / 05/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 05/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 05/01/2010
Form type: CH01
Date: 2010.01.07
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AD 05/08/09, GBP SI [email protected]=15180, GBP IC 34820/50000
Form type: 88(2)
Date: 2009.08.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.10
Child documents:
Document type: ANNOTATION
Date: 2009.08.10
Form type: RES14
Document description: £15180 05/08/2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.11

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Company directors and board members:

JOAN LESLEY MATTHEWS (current)
Secretary, 2013.09.05
199 NEWHALL STREET , BIRMINGHAM
B3 1SN
ENGLAND
IAN JAMES STYLES (current)
Director, SALES DIRECTOR, 2014.11.01
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
PAUL ADRIAN WATKINS-BURKE (current)
Director, MANAGING DIRECTOR, 2014.11.01
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
DAVID GREGORY WILKINSON (current)
Director, WORKS DIRECTOR, 2014.11.01
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
RICHARD ARTHUR ADAMS (resigned)
Secretary, 2012.07.26 - 2013.09.05
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
NORMAN JOHN DUCKWORTH (resigned)
Secretary, 1991.12.18 - 2005.09.05
PIERS MEADOW LOWE LANE WOLVERLEY , KIDDERMINSTER
DY11 5QR, WORCESTERSHIRE
IAN PACKER (resigned)
Secretary, 2007.02.20 - 2012.07.26
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
DEREK HARRY SHARP (resigned)
Secretary, 2005.09.05 - 2007.02.20
3 WILMCOTE ROAD , SOLIHULL
B91 1BU, WEST MIDLANDS
RICHARD ARTHUR ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.26 - 2015.05.20
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
ELISABETH BARNWELL (resigned)
Director, COMPANY DIRECTOR, 2002.07.31 - 2006.07.19
CHURCH VIEW LINCOLN HOUSE MAIN STREET SHENSTONE , LICHFIELD
WS14 0NF, STAFFORDSHIRE
JOHN BARNWELL (resigned)
Director, CHAIRMAN & JOINT MANAGING DIRE, 1991.12.18 - 2006.07.19
23 CARLTON CROFT STREETLY , SUTTON COLDFIELD
B74 3JT, WEST MIDLANDS
JOHN THOMAS CHAMBERS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.18 - 1994.04.30
64 FOREDRIFT CLOSE , REDDITCH
B98 7NP, WORCESTERSHIRE
JOHN CLARK (resigned)
Director, 2006.07.19 - 2012.07.26
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
KENNETH WALTER COX (resigned)
Director, WORKS DIRECTOR, 2000.10.01 - 2003.05.07
41 NORTON LANE WYTHALL , BIRMINGHAM
B47 6HA, WEST MIDLANDS
NORMAN JOHN DUCKWORTH (resigned)
Director, JOINT MANAGING DIRECTOR FINANC, 1991.12.18 - 2005.10.04
PIERS MEADOW LOWE LANE WOLVERLEY , KIDDERMINSTER
DY11 5QR, WORCESTERSHIRE
DAVID GRAINGE HARRISON (resigned)
Director, NONE, 2012.07.26 - 2015.05.20
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
IAN PACKER (resigned)
Director, 2006.07.19 - 2012.07.26
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
ANDREW ROBERTS (resigned)
Director, ACCOUNTANT, 2002.07.31 - 2006.07.19
104 B CENTRAL 38 PARADISE STREET , BIRMINGHAM
B1 2AF, WEST MIDLANDS
DEREK HARRY SHARP (resigned)
Director, MANAGING DIRECTOR, 1991.12.18 - 2012.07.26
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN
MICHAEL JAMES WARD (resigned)
Director, SOLICITOR, 2002.07.31 - 2006.07.19
WESTMORELANDS 26 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QG, WEST MIDLANDS
PAUL WILLIAMS YATES (resigned)
Director, 2006.07.19 - 2012.07.26
199 NEWHALL STREET BIRMINGHAM ,
B3 1SN

Companies near to BAKER & FINNEMORE ltd.

  • BAKFIN LIMITED - 199 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1SN

Information about the Private Limited Company BAKER & FINNEMORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data