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J N BAKER LIMITED

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

Company details

48 LOCKING ROAD, WESTON-SUPER-MARE, AVON, BS23 3DN

J N BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00397185
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.05.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.08

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2800
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.14
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.24
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR LIONEL MAX FLETCHER
Form type: AP01
Date: 2012.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANVILLE SMITH / 01/10/2009
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN KEITH HUNT
Form type: AP01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 88 HIGH STREET, WESTON SUPER MARE, BS23 1HT
Form type: 287
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY NEWCOMBE
Form type: 288b
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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COMPANY NAME CHANGED, BAKERS COACHES LIMITED, CERTIFICATE ISSUED ON 12/06/00
Form type: CERTNM
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.06
£2.95
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S366A DISP HOLDING AGM 30/06/95
Form type: ELRES
Date: 1995.07.11
£2.95
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ADOPT MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.11
£2.95
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S386 DISP APP AUDS 30/06/95
Form type: ELRES
Date: 1995.07.11
£2.95
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S252 DISP LAYING ACC 30/06/95
Form type: ELRES
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.24

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Company directors and board members:

STEPHEN KEITH HUNT (current)
Secretary, 2002.11.01
6 BLYTHE GARDENS , WESTON SUPER MARE
BS22 6NB, NORTH SOMERSET
KEVIN FASHAM ABBEY (current)
Director, COMPANY DIRECTOR, 1990.05.31
16 MANILLA ROAD , BRISTOL
BS8 4ED, AVON
LIONEL MAX FLETCHER (current)
Director, 2012.08.16
48 LOCKING ROAD , WESTON-SUPER-MARE
BS23 3DN, AVON
STEPHEN KEITH HUNT (current)
Director, FINANCIAL DIRECTOR, 2009.11.01
48 LOCKING ROAD , WESTON-SUPER-MARE
BS23 3DN, AVON
CHRISTOPHER JOHN SIMS (current)
Director, COMPANY DIRECTOR, 1990.05.31
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
ANDREW GRANVILLE SMITH (current)
Director, CO DIRECTOR, 1992.08.01
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
ANDREW GRANVILLE SMITH (resigned)
Secretary, 1990.05.31 - 2002.11.01
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
EVA MARY BAKER (resigned)
Director, COMPANY DIRECTOR, 1990.05.31 - 2000.07.13
19 FRENCHAY ROAD , WESTON SUPER MARE
BS23 4JL, AVON
JOHN THEODORE NOWELL BAKER (resigned)
Director, COMPANY DIRECTOR, 1990.05.31 - 2000.12.21
WOODBINE HOUSE HAPPERTON LANE EASTON IN GORDANO , BRISTOL
BS20 0QW
ROBERT HERBERT READING BAKER (resigned)
Director, COMPANY DIRECTOR, 1990.05.31 - 2000.12.21
THE BARN CHURCH LANE LYMPSHAM , WESTON SUPER MARE
BS24 0DS, AVON
DIANE LITTEN (resigned)
Director, CO DIRECTOR, 1992.11.01 - 1997.11.21
WONDERSTONE HOUSE SHIPLATE ROAD, BLEADON , WESTON SUPER MARE
BS24 0NX, AVON
TIMOTHY NEWCOMBE (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2008.06.01
CAWDOR 96 OLIVERS BATTERY ROAD SOUTH , WINCHESTER
SO22 4HA, HAMPSHIRE
MICHAEL WARNOCK-SMITH (resigned)
Director, 1990.05.31 - 1999.10.14
18 SOUTHEND ROAD , WESTON SUPER MARE
BS23 4JZ, AVON

Companies near to J N BAKER ltd.

Information about the Private Limited Company J N 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: 2016.04.30. Reload the data