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T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Learn more about T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AU

T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED on the map

Company type: Private Limited Company
Company number: 00506598
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.03
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.12
BARCLAYS BANK PLC
- Outstanding on 2013.09.23
ALAN HUGH HIGGS
- Outstanding on 2015.04.02
BARCLAYS BANK PLC
- Outstanding on 2015.04.21

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005065980011
Form type: MR01
Date: 2015.04.21
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PREVSHO FROM 28/02/2015 TO 31/10/2014
Form type: AA01
Date: 2015.04.17
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DEBENTURE GUARANTEE INTER CREDITOR AGREEMENT 27/03/2015
Form type: RES13
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005065980010
Form type: MR01
Date: 2015.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.28
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DIRECTOR APPOINTED MR ROBERT WYLIE
Form type: AP01
Date: 2014.08.19
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.03.06
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SECTION 519
Form type: MISC
Date: 2014.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005065980009
Form type: MR01
Date: 2013.09.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DOUGLAS HIGGS / 02/01/2012
Form type: CH01
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH HIGGS / 02/01/2011
Form type: CH01
Date: 2011.08.02
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE HIGGS / 02/01/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DOUGLAS HIGGS / 02/01/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH HIGGS / 02/01/2011
Form type: CH01
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.12
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DIRECTOR APPOINTED MR PHILIP JAMES HIGGS
Form type: AP01
Date: 2011.07.06
£2.95
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SECRETARY APPOINTED MR ROBERT ALAN WYLIE
Form type: AP03
Date: 2011.07.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW HIGGS
Form type: TM02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.17
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HIGGS / 08/07/2008
Form type: 288c
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGS / 08/07/2008
Form type: 288c
Date: 2009.07.24
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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£ IC 96125/90000, 13/09/07, £ SR [email protected]=6125
Form type: 169
Date: 2007.10.11
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.17
£2.95
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£ IC 101388/96125, 23/02/07, £ SR [email protected]=5263
Form type: 169
Date: 2007.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17

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Company directors and board members:

ROBERT ALAN WYLIE (current)
Secretary, 2011.07.06
95 HIGH STREET BRIERLEY HILL , WEST MIDLANDS
DY5 3AU
ALAN HUGH HIGGS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.19
95 HIGH STREET BRIERLEY HILL , WEST MIDLANDS
DY5 3AU
ANDREW SCOTT DOUGLAS HIGGS (current)
Director, CHARTERED ACCOUNTANT, 2006.11.17
95 HIGH STREET BRIERLEY HILL , WEST MIDLANDS
DY5 3AU
PAMELA JANE HIGGS (current)
Director, 1991.07.19
95 HIGH STREET BRIERLEY HILL , WEST MIDLANDS
DY5 3AU
PHILIP JAMES HIGGS (current)
Director, 2011.07.06
95 HIGH STREET BRIERLEY HILL , WEST MIDLANDS
DY5 3AU
ROBERT WYLIE (current)
Director, FINANCE DIRECTOR, 2014.08.05
95 HIGH STREET BRIERLEY HILL , WEST MIDLANDS
DY5 3AU
ANDREW SCOTT DOUGLAS HIGGS (resigned)
Secretary, ACCOUNTS CO-ORDINATOR, 2005.08.01 - 2011.07.06
40 LINDEN AVENUE , KIDDERMINSTER
DY10 3AA, WORCESTERSHIRE
PAMELA JANE HIGGS (resigned)
Secretary, 1991.07.19 - 2005.07.31
THE HIGHLANDS RIBBESFORD , BEWDLEY
DY12 2TR, WORCESTERSHIRE
WILLIAM ALEXANDER KNIGHT (resigned)
Director, RETAIL OPERATOR, 2002.07.24 - 2006.11.15
34 WEST HILL , EAST GRINSTEAD
RH19 4EP, WEST SUSSEX
IAN MCINALLY (resigned)
Director, JEWELLER, 1991.07.19 - 2006.06.30
7 GAMESFIELD GREEN MERIDALE , WOLVERHAMPTON
WV3 9RA, WEST MIDLANDS
PETER JOHN VANDOME (resigned)
Director, JEWELLER, 1994.09.01 - 2007.05.31
14 STONE LANE KINVER , STOURBRIDGE
DY7 6EG, WEST MIDLANDS

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Information about the Private Limited Company T.H.BAKER & CO.(ESTABLISHED 1888)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