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W.THOMAS BAKER LIMITED

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

Company details

CAE LLO BRITH, LLANYSTUMDWY, CRICCIETH, GWYNEDD LL52 OLW

W.THOMAS BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00430193
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.24
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.13

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 17866
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 23/09/2015
Form type: CH01
Date: 2015.10.27
£2.95
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05/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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05/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 15/07/2013
Form type: CH01
Date: 2013.10.28
£2.95
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05/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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05/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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05/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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05/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE WOLF / 03/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH BAKER JONES / 03/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MONA BAKER / 03/10/2009
Form type: CH01
Date: 2010.01.08
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05/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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05/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/05
Form type: AA
Date: 2005.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/01/04
Form type: AA
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/01/03
Form type: AA
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/01
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/96
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95
Form type: AA
Date: 1995.08.15
£2.95
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POS 1089X£1 SHRS 20/12/93
Form type: SRES09
Date: 1995.02.27
Child documents:
Document type: ANNOTATION
Date: 1995.02.27
Form type: SRES09
Document description: POS 20/12/93
Document type: ANNOTATION
Date: 1995.02.27
Form type: SRES09
Document description: POS 333X£1 SHRS 20/12/93
Document type: ANNOTATION
Date: 1995.02.27
Form type: SRES09
Document description: POS 878 X £1 SHRS 20/12/93
£2.95
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£ IC 27360/24727, 08/12/94, £ SR [email protected]=2633
Form type: 169
Date: 1995.02.14
£2.95
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333 £1 SHS 08/12/94
Form type: SRES09
Date: 1995.01.18
Child documents:
Document type: ANNOTATION
Date: 1995.01.18
Form type: SRES09
Document description: 1089 £1 SHS 08/12/94
Document type: ANNOTATION
Date: 1995.01.18
Form type: SRES09
Document description: 333 £1 SHS 08/12/94
Document type: ANNOTATION
Date: 1995.01.18
Form type: SRES09
Document description: 878 £1 SHS 08/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
£2.95
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£ IC 29993/27360, 20/12/93, £ SR [email protected]=2633
Form type: 169
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94
Form type: AA
Date: 1994.06.23
£2.95
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£ SR [email protected], 05/01/93
Form type: 169
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RE DIRECTORS AGREEMENT 05/01/94
Form type: SRES13
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13

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Company directors and board members:

SALLY ELIZABETH BAKER JONES (current)
Secretary, DIRECTOR, 2004.02.10
CAE LLO BRITH LLANYSTUMDWY , CRICCIETH
LL52 0LW, GWYNEDD
ELIZABETH MONA BAKER (current)
Director, HOUSEWIFE, 1991.11.30
CEFN Y MAEN UCHAF LLANYSTUMDWY , CRICCIETH
LL52 0LW, GWYNEDD
SALLY ELIZABETH BAKER JONES (current)
Director, ARTS ADMINISTRATOR, 1991.11.30
CAE LLO BRITH LLANYSTUMDWY , CRICCIETH
LL52 0LW, GWYNEDD
JANET LOUISE WOLF (current)
Director, NURSE, 1991.11.30
DERWLWYN DNEFACH FELINDRE , LLANDYSUL
SA44 5UG, CARMARTHENSHIRE
WALES
RICHARD WILLIAM BAKER (resigned)
Secretary, 1991.10.03 - 2004.02.10
CEFN-Y-MAEN UCHAF LLANYSTUMDWY , CRICCIETH
LL52 0LW, GWYNEDD
JACK RICHMOND BAKER (resigned)
Director, DOCTOR OF MEDICINE, 1991.10.03 - 1992.11.20
39 SCHOOL LANE HAGLEY , STOURBRIDGE
DY9 9LD, WEST MIDLANDS
RICHARD WILLIAM BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.02.10
CEFN-Y-MAEN UCHAF LLANYSTUMDWY , CRICCIETH
LL52 0LW, GWYNEDD

Information about the Private Limited Company W.THOMAS 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: 2016.05.03. Reload the data