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J.V.BAKER LIMITED

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

Company details

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH

J.V.BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00358473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.29
last member list: 2006.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.12.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.16
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.11.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, EVAN COTTAGE, HARE LANE BROADWAY, ILMINSTER, SOMERSET TA19 9LN
Form type: 287
Date: 2006.11.24
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, OLIVERS LANE, BROADWAY, ILMINSTER, SOMERSET TA19 9SB
Form type: 287
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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ADOPTARTICLES02/12/99
Form type: SRES01
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/94 FROM:, TANYARD, BROADWAY, ILMINSTER, SOMERSET TA19 9RX
Form type: 287
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19

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Company directors and board members:

RICHARD GEORGE TURNER BAKER (dissolve)
Secretary, 2001.08.31
EVAN COTTAGE HARE LANE BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
JOHN VICTOR BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26
THE HERMITAGE STATION ROAD , ILMINSTER
TA19 9BE, SOMERSET
RICHARD GEORGE TURNER BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26
EVAN COTTAGE HARE LANE BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
CEDRIC GRANT EDWARDS (dissolve)
Secretary, 1991.04.26 - 2001.08.31
2 ROSE COTTAGES BRIDGE ROAD , CHARMOUTH
DT6 6QW, DORSET
JAMES VICTOR BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1994.08.12
HASTINGS FARMHOUSE ASHILL , ILMINSTER
TA19 9LR, SOMERSET
JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1991.05.31
MANOR HOUSE BROADWAY , ILMINSTER
TA19 9RB, SOMERSET
IAN DAVID SQUAIR (dissolve)
Director, MANAGING DIRECTOR, 1999.12.02 - 2000.05.19
LOCKYERS FARM BURROWBRIDGE , BRIDGWATER
TA7 0RE, SOMERSET

Companies near to J.V.BAKER ltd.

Information about the Private Limited Company J.V.BAKER 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: 2016.04.28. Reload the data