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GEORGE BAKER (INSURANCE BROKERS) LIMITED

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

Company details

RICHMOND HOUSE, 1 RICHMOND PARADE, BRIGHTON, BN2 9GB

GEORGE BAKER (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00507382
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.28
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company GEORGE BAKER (INSURANCE BROKERS) LIMITED is a Private Limited Company, registration number 00507382, established in United Kingdom on the 28. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on RICHMOND HOUSE, 1 RICHMOND PARADE, BRIGHTON, BN2 9GB. Business of the company GEORGE BAKER (INSURANCE BROKERS) LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLIE" from the 2016.01.12. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company GEORGE BAKER (INSURANCE BROKERS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

THE TRUSTEES OF THE WESTHILL ESTATE SETTLEMENT
DEBENTURE - Outstanding on 2001.12.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLIE
Form type: TM01
Date: 2016.01.12
£2.95
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 120000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED MS ANGELA CLAIR LESLIE
Form type: AP01
Date: 2014.03.18
£2.95
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DIRECTOR APPOINTED MS ANGELA CLAIR LESLIE
Form type: AP01
Date: 2013.11.20
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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06/11/12 FULL LIST
Form type: AR01
Date: 2013.05.15
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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SECRETARY APPOINTED MS ANGELA CLAIR LESLIE
Form type: AP03
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY NITIN BHARATI
Form type: TM02
Date: 2011.11.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / NITIN BHARATI / 06/06/2011
Form type: CH03
Date: 2011.06.06
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DIRECTOR APPOINTED MR TREVOR DYLAN SAULT
Form type: AP01
Date: 2011.01.26
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, RICHMOND HOUSE, 1 RICHMOND PARADE, BRIGHTON, EAST SUSSEX, BN2 2PH
Form type: AD01
Date: 2010.11.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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NC INC ALREADY ADJUSTED, 31/10/02
Form type: 123
Date: 2002.11.21
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£ NC 2000/120000, 31/10
Form type: RES04
Date: 2002.11.21
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AD 31/10/02---------, £ SI [email protected]=118598, £ IC 1402/120000
Form type: 88(2)R
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
DIRS AUTH TO BORROW/SHA 31/10/02
Form type: RES13
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.21
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TABLE A NOT APPLY 31/10/02
Form type: RES13
Date: 2002.11.07
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
Form type: 225
Date: 2002.11.05
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28

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Company directors and board members:

ANGELA CLAIR LESLIE (current)
Secretary, 2010.01.01
RICHMOND HOUSE 1 RICHMOND PARADE , BRIGHTON
BN2 9GB
ANGELA CLAIR LESLIE (current)
Director, BUSINESS MANAGER, 2014.03.17
RICHMOND HOUSE 1 RICHMOND PARADE , BRIGHTON
BN2 9GB
JOHN ROBERT MEWSE (current)
Director, INSURANCE BROKER, 2001.10.01
GREENCROFT HILLSIDE AVENUE , WORTHING
BN14 9QT, WEST SUSSEX
TREVOR DYLAN SAULT (current)
Director, INSURANCE BROKER, 2011.01.01
RICHMOND HOUSE 1 RICHMOND PARADE , BRIGHTON
BN2 9GB
HARRY DAVID BALLIN (resigned)
Secretary, COMPANY SECRETARY, 1994.11.17 - 1996.01.08
4 GARDEN MEWS KENNEL RIDE , ASCOT
SL5 7PJ, BERKSHIRE
NITIN BHARATI (resigned)
Secretary, ACCOUNTANT, 2006.08.25 - 2011.01.01
RICHMOND HOUSE 1 RICHMOND PARADE , BRIGHTON
BN2 9GB
RACHAEL GEORGINA BROWN (resigned)
Secretary, INSURANCE, 2001.10.01 - 2006.08.25
6 MEADOW CLOSE ROTTINGDEAN , BRIGHTON
BN2 7FB, SUSSEX
ALAN MALCOLM BURNS (resigned)
Secretary, INSURANCE BROKER, 1993.04.02 - 1994.11.17
93A HIGH STREET , WALTHAM CROSS
EN8 7AQ, HERTS
ANGELA CLAIR LESLIE (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.02 - 1994.04.02
THE MILL COTTAGE WESTMILL , WARE
SG12 0ET, HERTFORDSHIRE
TREVER CHARLES STILL (resigned)
Secretary, 1991.11.05 - 1993.05.01
7 BIRCH COURT SOUTHWICK , BRIGHTON
BN42 4PT, EAST SUSSEX
ROBEENA JANE WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1996.01.08 - 2001.10.01
30 GEERS WOOD , HEATHFIELD
TN21 0AR, EAST SUSSEX
THOMAS MCHUGH EASDON (resigned)
Director, INSURANCE BROKER, 2001.10.01 - 2003.01.10
AUSTEN HOUSE FLAT 3 104 SOUTHOVER STREET , BRIGHTON
BN2 9UA, EAST SUSSEX
ROSS GUMPRIGHT (resigned)
Director, INSURANCE BROKER, 1991.11.05 - 1993.04.02
GARDEN FLAT 12 CROMWELL ROAD , HOVE
BN3 3EA, EAST SUSSEX
ANGELA CLAIR LESLIE (resigned)
Director, INSURANCE BROKER, 1993.04.02 - 1994.11.07
THE MILL COTTAGE WESTMILL , WARE
SG12 0ET, HERTFORDSHIRE
ANGELA CLAIR LESLIE (resigned)
Director, BUSINESS MANAGEMENT, 2013.11.01 - 2016.01.11
RICHMOND HOUSE 1 RICHMOND PARADE , BRIGHTON
BN2 9GB
TREVER CHARLES STILL (resigned)
Director, INSURANCE BROKER, 1991.11.05 - 1993.04.02
7 BIRCH COURT SOUTHWICK , BRIGHTON
BN42 4PT, EAST SUSSEX
DAVID OWEN WILLIAMS (resigned)
Director, INSURANCE BROKER, 1994.11.04 - 2001.10.01
30 GEERS WOOD , HEATHFIELD
TN21 0AR, EAST SUSSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 13,028 - 20.84 % £ 16,457
Tangible Fixed Assets £ 13,028 - 20.84 % £ 16,457
Current Assets £ 351,214 + 32.64 % £ 264,789
Tangible Fixed Assets Depreciation £ 97,982 + 3.63 % £ 94,553
Debtors £ 247,251 + 24.5 % £ 198,592
Shareholder Funds £ 127,861 + 3.26 % £ 123,826
Profit Loss Account Reserve £ 7,861 + 105.46 % £ 3,826
Called Up Share Capital £ 120,000 £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 127,861 + 3.26 % £ 123,826
Total Assets Less Current Liabilities £ 127,861 + 3.26 % £ 123,826
Net Current Assets Liabilities £ 114,833 + 6.95 % £ 107,369
Creditors Due Within One Year £ 236,381 + 50.16 % £ 157,420
Cash Bank In Hand £ 103,963 + 57.05 % £ 66,197
Share Capital Allotted Called Up Paid £ 70,000 £ 70,000
Number Shares Allotted 70000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 111,010 £ 111,010

Information about the Private Limited Company GEORGE BAKER (INSURANCE BROKERS) 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