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T.BAKER & SONS(TRANSPORT)LIMITED

Learn more about T.BAKER & SONS(TRANSPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAKEMORE ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0QW

T.BAKER & SONS(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00504295
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.09
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1968.02.12
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.05.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.29
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.06.11
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.12.21
STATE SECURITIES PLC
- Outstanding on 2013.06.14
STATE SECURITIES PLC
- Outstanding on 2013.12.05
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.05.20
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.05.21
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.07.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH RUTH BAKER / 22/09/2015
Form type: CH01
Date: 2015.09.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 2625
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005042950012
Form type: MR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH GRIFFITHS / 27/06/2014
Form type: CH01
Date: 2014.06.27
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005042950011
Form type: MR01
Date: 2014.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005042950010
Form type: MR01
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005042950009
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005042950008
Form type: MR01
Date: 2013.06.14
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.11
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH GRIFFITHS / 12/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARC BAKER / 12/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLANETTA OLGA THERESA BAKER / 12/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PETER BAKER / 12/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 10/05/2008
Form type: 288c
Date: 2008.06.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK BAKER / 10/05/2008
Form type: 288c
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / GLANETTA BAKER / 10/05/2008
Form type: 288c
Date: 2008.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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£ IC 5250/2625, 28/07/06, £ SR [email protected]=2625
Form type: 169
Date: 2006.08.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26

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Company directors and board members:

FREDERICK PETER BAKER (current)
Secretary, 1991.05.12
MARSH FARM MARSH GATE CLEE ST MARGARET , CRAVEN ARMS
SY7 9DU, SHROPSHIRE
ELIZABETH RUTH BAKER (current)
Director, 2006.07.28
5 MILLBROOK CLOSE ORLETON , LUDLOW
SY8 4JR, SHROPSHIRE
FREDERICK PETER BAKER (current)
Director, TRAFFIC MANAGER, 1991.05.12
MARSH FARM MARSH GATE CLEE ST MARGARET , CRAVEN ARMS
SY7 9DU, SHROPSHIRE
GLANETTA OLGA THERESA BAKER (current)
Director, 2006.07.28
MARSH FARM CLEE ST MARGARET , LUDLOW
SY7 9DW, SHROPSHIRE
PAUL MARC BAKER (current)
Director, DEPOT MANAGER, 2005.01.04
POPPY COTTAGE MARSH GATE CLEE ST. MARGARET , CRAVEN ARMS
SY7 9DU, SHROPSHIRE
ANGELA BAKER (resigned)
Director, HOUSEWIFE, 1998.04.01 - 2006.07.28
44 GRANVILLE DRIVE , KINGSWINFORD
DY6 8LL, WEST MIDLANDS
GLANETTA OLGA THERESA BAKER (resigned)
Director, HOUSEWIFE, 1998.04.01 - 2005.01.04
MARSH FARM CLEE ST MARGARET , LUDLOW
SY7 9DW, SHROPSHIRE
JOHN PATRICK BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 2003.03.01
YEW TREE COTTAGE ASHTON , LEOMINSTER
HR6 0DN, HEREFORDSHIRE
PHILIP THOMAS BAKER (resigned)
Director, TRAFFIC MANAGER, 1991.05.12 - 2006.07.28
44 GRANVILLE DRIVE , KINGSWINFORD
DY6 8LL, WEST MIDLANDS
TERENCE VICTOR ERIC BEDDOW (resigned)
Director, COMPANY DIRECTOR, 1946.05.23 - 2007.11.05
125 SPRINGFIELDS , WALSALL
WS4 1LB
PATRICIA ANN STRETTON (resigned)
Director, HOUSEWIFE, 1991.05.12 - 2006.07.28
THE ORCHARD 27A MAIDENSBRIDGE ROAD, WALL HEATH , KINGSWINFORD
DY6 0JA, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 1,393,457
Current Assets £ 655,248
Tangible Fixed Assets Depreciation £ 1,114,224
Provisions For Liabilities Charges £ 61,851
Debtors £ 567,632
Shareholder Funds £ 446,735
Profit Loss Account Reserve £ 191,925
Revaluation Reserve £ 245,808
Called Up Share Capital £ 2,625
Net Assets Liabilities Including Pension Asset Liability £ 446,735
Total Assets Less Current Liabilities £ 1,311,429
Net Current Assets Liabilities £ 82,028
Creditors Due Within One Year £ 737,276
Cash Bank In Hand £ 52,997
Stocks Inventory £ 34,619
Share Capital Allotted Called Up Paid £ 2,625
Number Shares Allotted £ 2,625
Tangible Fixed Assets Disposals £ 534,642
Tangible Fixed Assets Additions £ 306,440
Tangible Fixed Assets Cost Or Valuation £ 2,600,369
Tangible Fixed Assets Depreciation Charged In Period £ 81,515
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 402,405
Capital Redemption Reserve £ 6,377
Creditors Due After One Year £ 802,843

Companies near to T.BAKER & SONS(TRANSPORT)ltd.

Information about the Private Limited Company T.BAKER & SONS(TRANSPORT)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: 2016.05.13. Reload the data