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RICHARD BAKER,HARRISON LIMITED

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

Company details

MARSH TREES HOUSE, MARSH PARADE, NEWCASTLE-U-LYME, STAFFORDSHIRE, ST5 1BT

RICHARD BAKER,HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00211972
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.24
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company RICHARD BAKER,HARRISON LIMITED is a Private Limited Company, registration number 00211972, established in United Kingdom on the 24. February 1926. The company is now active. The company has been in business for 90 years and 9 months. The company is based on MARSH TREES HOUSE, MARSH PARADE, NEWCASTLE-U-LYME, STAFFORDSHIRE, ST5 1BT. Business of the company RICHARD BAKER,HARRISON LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "09/08/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company RICHARD BAKER,HARRISON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. 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: GROUP
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.22

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 339265
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE SMITH / 01/04/2013
Form type: CH01
Date: 2013.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.10.24
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.22
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 253 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TQ
Form type: AD01
Date: 2011.11.01
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR APPOINTED TRACY JANE SMITH
Form type: AP01
Date: 2011.03.24
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ALTER ARTICLES 03/03/2011
Form type: RES01
Date: 2011.03.10
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19/01/11 STATEMENT OF CAPITAL GBP 339265
Form type: SH06
Date: 2011.01.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.19
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2010.12.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.07
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.09
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09/08/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHARD
Form type: TM01
Date: 2010.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED SECRETARY ALAN SHEPHARD
Form type: 288b
Date: 2009.01.09
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SECRETARY APPOINTED TRACY JANE SMITH
Form type: 288a
Date: 2009.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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GBP IC 500000/469265, 04/04/08, GBP SR [email protected]=30735
Form type: 169
Date: 2008.04.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.01
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DIRECTOR APPOINTED TREVOR BROWN
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED PETER DAVID TAYLOR
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED DAVID PETER STUART
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED ALAN CHARLES SHEPHARD
Form type: 288a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR PETER TAYLOR
Form type: 288b
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR TREVOR BROWN
Form type: 288b
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR ALAN SHEPHERD
Form type: 288b
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR DAVID STUART
Form type: 288b
Date: 2008.03.19
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AUTHORISE PROPOSED CONTRACT 29/02/2008
Form type: RES13
Date: 2008.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10

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Company directors and board members:

TRACY JANE SMITH (current)
Secretary, 2009.01.01
FIELD PLACE 61 STAFFORD ROAD , STONE
ST15 0HE, STAFFORDSHIRE
TREVOR BROWN (current)
Director, MINERAL MERCHANT, 2008.03.06
FLAT 12 THE ORANGERY 139 LONG ROAD , CAMBRIDGE
CB2 8HL
JOHN GRAHAM WILLIAMS ELLIS (current)
Director, CHEMICAL MERCHANT, 1991.08.09
BARRETS FARM HOUSE CORTON DENHAM , SHERBORNE
DT9, DORSET
TRACY JANE SMITH (current)
Director, NONE, 2011.02.01
253 CRANBROOK ROAD , ILFORD
IG1 4TQ, ESSEX
DAVID PETER STUART (current)
Director, CHEMICAL TRADE, 2008.03.06
85 MORNANT AVENUE , HARTFORD
CW8 2FG, CHESHIRE
PETER DAVID TAYLOR (current)
Director, MINERAL MERCHANT, 2008.03.06
THORNTON HOUSE THE ENDWAY GREAT EASTON , DUNMOW
CM6 2HQ, ESSEX
BRIAN FARNELL (resigned)
Secretary, 1991.08.09 - 1999.08.31
65 WESTBROOK CRESCENT GREAT SANKEY , WARRINGTON
WA5 5TE, CHESHIRE
MARTIN HARVEY GUY (resigned)
Secretary, 2000.08.30 - 2006.04.27
56 LINKSTOR ROAD , WOOLTON
L25 6DH, MERSEYSIDE
ALAN CHARLES SHEPHARD (resigned)
Secretary, 2006.07.12 - 2009.01.01
17 FALCON CLOSE NORDEN , ROCHDALE
OL12 7RY, LANCASHIRE
PETER DAVID TAYLOR (resigned)
Secretary, 1999.09.01 - 2000.08.30
THORNTON HOUSE THE ENDWAY GREAT EASTON , DUNMOW
CM6 2HQ, ESSEX
TREVOR BROWN (resigned)
Director, MINERAL MERCHANT, 1991.08.09 - 2008.03.04
FLAT 12 THE ORANGERY 139 LONG ROAD , CAMBRIDGE
CB2 8HL
BRIAN FARNELL (resigned)
Director, ACCOUNTANT, 1991.08.09 - 1999.08.31
65 WESTBROOK CRESCENT GREAT SANKEY , WARRINGTON
WA5 5TE, CHESHIRE
MARTIN HARVEY GUY (resigned)
Director, FINANCE DIRECTOR, 2002.04.01 - 2006.04.27
56 LINKSTOR ROAD , WOOLTON
L25 6DH, MERSEYSIDE
JOHN ANTHONY KING (resigned)
Director, MINERAL MERCHANT, 1991.08.09 - 2005.02.02
43 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EG, ESSEX
ALAN CHARLES SHEPHARD (resigned)
Director, SALES PERSON, 2008.03.06 - 2010.01.29
17 FALCON CLOSE NORDEN , ROCHDALE
OL12 7RY, LANCASHIRE
ALAN CHARLES SHEPHERD (resigned)
Director, SALES PERSON, 1996.12.01 - 2008.03.04
17 FALCON CLOSE NORDEN , ROCHDALE
OL12 7RY, LANCASHIRE
DAVID PETER STUART (resigned)
Director, CHEMICAL TRADER, 2007.07.01 - 2008.03.04
85 MORNANT AVENUE , HARTFORD
CW8 2FG, CHESHIRE
BENJAMIN SYDNEY TAYLOR (resigned)
Director, MINERAL MERCHANT, 1991.08.09 - 1995.12.15
5 PIPERS LANE HESWALL , WIRRAL
L60 9HS, MERSEYSIDE
PETER DAVID TAYLOR (resigned)
Director, MINERAL MERCHANT, 1991.08.09 - 2008.03.04
THORNTON HOUSE THE ENDWAY GREAT EASTON , DUNMOW
CM6 2HQ, ESSEX

Companies near to RICHARD BAKER,HARRISON ltd.

Information about the Private Limited Company RICHARD BAKER,HARRISON 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: 2016.04.11. Reload the data