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BAKER'S (MORRISTON) LIMITED

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

Company details

SUITE 1 VIVIAN COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FG

BAKER'S (MORRISTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00455999
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.27
BARCLAYS BANK PLC
- Outstanding on 2013.09.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500667
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA KIM JENKINS / 09/02/2015
Form type: CH01
Date: 2015.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
£2.95
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SECRETARY APPOINTED TERESA KIM JENKINS
Form type: AP03
Date: 2013.10.10
£2.95
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19/09/13 STATEMENT OF CAPITAL GBP 500667
Form type: SH01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR GORDON BAKER
Form type: TM01
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH CUTTIFORD
Form type: TM01
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALMAI BAKER
Form type: TM01
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY VALMAI BAKER
Form type: TM02
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004559990006
Form type: MR01
Date: 2013.09.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2013.01.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED CHRISTOPHER IAN BAKER
Form type: AP01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED KAREN ELIZABETH CUTTIFORD
Form type: AP01
Date: 2010.11.02
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/03/08
Form type: AA
Date: 2009.02.02
£2.95
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PREVSHO FROM 30/03/2008 TO 29/03/2008
Form type: 225
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/03/02
Form type: 225
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13

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Company directors and board members:

TERESA KIM JENKINS (current)
Secretary, 2013.09.19
TYN-Y-WERN FARM CRYNANT , NEATH
SA7 9FG
CHRISTOPHER IAN BAKER (current)
Director, OPERATIONS DIRECTOR, 2010.10.01
SUITE 1 VIVIAN COURT PHOENIX WAY ENTERPRISE PARK , SWANSEA
SA7 9FG, WEST GLAMORGAN
TERESA KIM JENKINS (current)
Director, RESTAURANT MANAGER, 1991.12.31
TYN-Y-WERN FARM CRYNANT , NEATH
WEST GLAMORGAN
VALMAI WENDY BAKER (resigned)
Secretary, 1991.12.31 - 2013.09.19
PEMBERLEY DUFFRYN ROAD BRYNCOCH , NEATH
SA10 7AQ, WEST GLAMORGAN
GORDON PETER BAKER (resigned)
Director, 1991.12.31 - 2013.09.19
PEMBERLEY 1 PENTWYN , NEATH
SA11 1YW, WEST GLAMORGAN
VALMAI WENDY BAKER (resigned)
Director, 1991.12.31 - 2013.09.19
PEMBERLEY DUFFRYN ROAD BRYNCOCH , NEATH
SA10 7AQ, WEST GLAMORGAN
KAREN ELIZABETH CUTTIFORD (resigned)
Director, ADMINISTRATOR PART TIME, 2010.10.01 - 2013.09.19
SUITE 1 VIVIAN COURT PHOENIX WAY ENTERPRISE PARK , SWANSEA
SA7 9FG, WEST GLAMORGAN

Companies near to BAKER'S (MORRISTON) ltd.

Information about the Private Limited Company BAKER'S (MORRISTON) 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