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JACK BAKER LIMITED

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

Company details

THANES, EAST MARTIN, FORDINGBRIDGE, HAMPSHIRE, SP6 3LJ

JACK BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00455450
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.14
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.01

List of company documents:

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Find out more information about JACK BAKER LIMITED. Our website makes it possible to view other available documents related to JACK BAKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 501
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA KATE LIVINGSTONE / 28/02/2011
Form type: CH01
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAKER / 18/01/2011
Form type: CH03
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAKER / 18/01/2011
Form type: CH01
Date: 2011.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, BUSTARD FARM,, EAST MARTIN, FORDINGBRIDGE,, HANTS, SP6 3LJ
Form type: AD01
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA KATE LIVINGSTONE / 27/02/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SACHA KATE BAKER / 27/02/2009
Form type: CH01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/92
Form type: 363(287)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02

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Company directors and board members:

RICHARD JOHN BAKER (current)
Secretary, 2000.03.17
THANES EAST MARTIN , FORDINGBRIDGE
SP6 3LJ, HAMPSHIRE
ENGLAND
BRUCE ROBERT BAKER (current)
Director, FARMER, 1991.02.26
THANES EAST MARTIN , FORDINGBRIDGE
SP6 3LJ, HAMPSHIRE
RICHARD JOHN BAKER (current)
Director, FARMER, 1991.02.26
THANES EAST MARTIN , FORDINGBRIDGE
SP6 3LJ, HAMPSHIRE
ENGLAND
SACHA KATE LIVINGSTONE (current)
Director, ACCOUNT MANAGER, 2000.03.17
BUSTARD FARM EAST MARTIN , FORDINGBRIDGE
SP6 3LJ, HAMPSHIRE
LYNDSAY FRANCES BAKER (resigned)
Secretary, 1991.02.26 - 1999.11.24
BUSTARD FARM EAST MARTIN , FORDINGBRIDGE
SP6 3LJ, HAMPSHIRE
LYNDSAY FRANCES BAKER (resigned)
Director, FARMER, 1991.02.26 - 1999.11.24
BUSTARD FARM EAST MARTIN , FORDINGBRIDGE
SP6 3LJ, HAMPSHIRE

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Information about the Private Limited Company JACK 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: 2016.05.06. Reload the data