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W.J. BAKER & SONS LIMITED

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

Company details

335 JOCKEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5XE

W.J. BAKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00258134
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.29
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.06

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GREGORY TURVEY
Form type: TM02
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR GREGORY TURVEY
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAWE
Form type: TM01
Date: 2015.10.29
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 50704
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, 34-44 NORTHWOOD ST, BIRMINGHAM, B3 1TU
Form type: AD01
Date: 2015.04.21
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES TURVEY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN DAWE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY DAWE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: RES13
Document description: ASSISTANCE DOCUMENTS 22/12/04
Document type: ANNOTATION
Date: 2005.01.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20

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Company directors and board members:

LEE ALAN DAWE (current)
Director, SILVERSMITH, 2004.12.22
24 WYNFIELD GARDENS , BIRMINGHAM
B14 6EY, WEST MIDLANDS
DOREEN STRACHAN BAKER (resigned)
Secretary, 1991.10.22 - 2002.12.08
125 COLDBATH ROAD MOSELEY , BIRMINGHAM
B13 0AE, WEST MIDLANDS
FREDA MARJORIE MARY BAKER (resigned)
Secretary, 1991.10.22 - 2002.12.08
WENWORTH HOUSE 3 SANDOWN CLOSE , STRATFORD UPON AVON
CV37 9BZ, WARWICKSHIRE
GREGORY CHARLES TURVEY (resigned)
Secretary, SILVERSMITH, 2004.12.22 - 2015.08.24
39 LEANDER GARDENS KINGS HEATH , BIRMINGHAM
B14 6EZ, WEST MIDLANDS
SALLY MARILYN WEBB (resigned)
Secretary, COMPANY DIRECTOR, 2002.12.08 - 2004.12.22
LAUREL HOUSE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EJ, WARWICKSHIRE
JOHN HOWARD BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2000.09.01
34 EDSTONE CLOSE DORRIDGE , SOLIHULL
B93 8DZ, WEST MIDLANDS
PETER LAWRENCE BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1999.02.19
125 COLDBATH ROAD MOSELEY , BIRMINGHAM
B13 0AE, WEST MIDLANDS
WILLIAM JOSEPH BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1999.02.19
BRIDLE PATH WELFORD ON AVON STRATFORD ON AVON ,
CV37 8QD, WARWICKSHIRE
ALAN GEOFFREY DAWE (resigned)
Director, SILVERSMITH, 2004.12.22 - 2015.08.24
29 BRENTFORD ROAD KINGS HEATH , BIRMINGHAM
B14 4DQ
GREGORY CHARLES TURVEY (resigned)
Director, SILVERSMITH, 2004.12.22 - 2015.08.24
39 LEANDER GARDENS KINGS HEATH , BIRMINGHAM
B14 6EZ, WEST MIDLANDS
GEORGE RICHARD WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2004.12.22
LAUREL HOUSE , WELFORD ON AVON
CV37 8EJ, WARWICKSHIRE
SALLY MARILYN WEBB (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2004.12.22
LAUREL HOUSE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EJ, WARWICKSHIRE

Companies near to W.J. BAKER & SONS ltd.

Information about the Private Limited Company W.J. BAKER & SONS 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: 2016.04.15. Reload the data