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BAKER & SONS(DANBURY)LIMITED

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

Company details

6 GUITHAVON ROAD, WITHAM, ESSEX, CM8 1HD

BAKER & SONS(DANBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00443782
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.17
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BAKER & SONS(DANBURY)LIMITED is a Private Limited Company, registration number 00443782, established in United Kingdom on the 17. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on 6 GUITHAVON ROAD, WITHAM, ESSEX, CM8 1HD. Business of the company BAKER & SONS(DANBURY)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company BAKER & SONS(DANBURY)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.14
Form type: LATEST SOC
Document description: 14/06/15 STATEMENT OF CAPITAL;GBP 26700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.29
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WOOD / 16/07/2010
Form type: CH01
Date: 2010.07.20
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, EVES CORNER, DANBURY, ESSEX, CM3 4QB
Form type: 287
Date: 2005.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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S366A DISP HOLDING AGM 10/01/96
Form type: ELRES
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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S252 DISP LAYING ACC 10/01/96
Form type: ELRES
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06

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Company directors and board members:

TOSCA DEMOOY (current)
Secretary, 2005.03.31
6 GUITHAVON ROAD , WITHAM
CM8 1HD, ESSEX
ANDREW DAVID KNOTT (current)
Director, 2005.03.31
8 HENRY ROAD , CHELMSFORD
CM1 1RG, ESSEX
EDWARD FRANK VIVIAN PERROTT (current)
Director, SOLICITOR, 2005.03.31
STREET FARM , WESTON COLVILLE
CB1 5NS, CAMBRIDGESHIRE
ANTONY ROBERT WOOD (current)
Director, 2005.03.31
18 PASCHAL WAY , GREAT BADDOW
CM2 7NX, ESSEX
SIMON DAVID WOOD (current)
Director, 2005.03.31
46 FRESHWATER CRESCENT HEYBRIDGE , MALDON
CM9 4PA, ESSEX
OWEN ROBERT DAW (resigned)
Secretary, 1993.10.01 - 2005.03.31
5 GARDEN FIELD HATFIELD PEVEREL , CHELMSFORD
CM3 2LQ
BERYL ANN KNOTT (resigned)
Secretary, 1991.05.29 - 1993.03.31
THE COPSE 20 LT BADDOW ROAD DANBURY , CHELMSFORD
CM3 4NT, ESSEX
ALLAN REGINALD MARLOW (resigned)
Secretary, 1993.04.01 - 1993.09.30
1 SEAGERS HALL ROAD GREAT TOTHAM , MALDON
CM9 8PB, ESSEX
MICHAEL JOHN DYER (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2005.03.31
11 HOYNORS DANBURY , CHELMSFORD
CM3 4RL
JOHN WILLIAM KNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2005.03.31
THE COPSE 20 LT BADDOW ROAD DANBURY , CHELMSFORD
CM3 4NT, ESSEX
BERNARD STANLEY SPEAKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.03.31
121 HIGHFIELDS ROAD , WITHAM
CM8 1LW, ESSEX
CHERRY WOOD (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2005.06.23
NEW SHRILL FIRTREE LANE LITTLE BADDOW , CHELMSFORD
CM3 4SS, ESSEX
DAVID ARTHUR WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2005.03.31
NEW SHRILL FIRTREE LANE LITTLE BADDOW , CHELMSFORD
CM3 4SS, ESSEX

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Information about the Private Limited Company BAKER & SONS(DANBURY)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: 2016.05.04. Reload the data