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S G BAKER LIMITED

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

Company details

BRIDGE ROAD, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9EF

S G BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00555739
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.08
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.02.10

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 315200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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08/11/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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DIRECTOR APPOINTED MR LUCAS LAMMERS
Form type: AP01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR MARTIN SCHROODER
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MR GERRIT NICOLAAS JAN JANSEN
Form type: AP01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, OLD WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7AA
Form type: AD01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE
Form type: TM01
Date: 2014.02.04
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PREVSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.09
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.03
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2012.01.13
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08/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.14
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LUMSDEN
Form type: TM01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.10
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN LUMSDEN / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FEARON / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRIAN FEARON / 01/10/2009
Form type: CH01
Date: 2009.12.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR PATRICIA FEARON
Form type: 288b
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FEARON / 20/11/2008
Form type: 288c
Date: 2009.01.26
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.02
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DIRECTOR APPOINTED JAMES DEREK SCOTT CARNEGIE
Form type: 288a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 7 KING STREET, MIRFIELD, YORKSHIRE WF14 8AW
Form type: 287
Date: 2005.07.09
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03

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Company directors and board members:

DENNIS BRIAN FEARON (current)
Director, COMPANY DIRECTOR, 1992.12.18
DELFORD HOUSE KINNAIRD, INCHTURE , PERTH
PH14 9QY, PERTHSHIRE
MALCOLM JOHN FEARON (current)
Director, COMPANY DIRECTOR, 1992.12.18
KIRKVIEW BRAEHEID ST VIGEANS , ARBROATH
DD11 4PA, ANGUS
GERRIT NICOLAAS JAN JANSEN (current)
Director, COMPANY DIRECTOR, 2014.01.24
BRIDGE ROAD LONG SUTTON , SPALDING
PE12 9EF, LINCOLNSHIRE
ENGLAND
LUCAS LAMMERS (current)
Director, COMPANY DIRECTOR, 2014.01.24
BRIDGE ROAD LONG SUTTON , SPALDING
PE12 9EF, LINCOLNSHIRE
ENGLAND
MARTIJN SCHROODER (current)
Director, COMPANY DIRECTOR, 2014.01.24
BRIDGE ROAD LONG SUTTON , SPALDING
PE12 9EF, LINCOLNSHIRE
ENGLAND
ALEX MORISON & CO WS (resigned)
Secretary, 1994.10.01 - 1996.12.04
ERSKINE HOUSE 68 QUEEN STREET , EDINBURGH
EH2 4NN, MIDLOTHIAN
DENNIS BRIAN FEARON (resigned)
Secretary, 1992.12.18 - 1994.10.01
GLEN HALL BELLWOOD PARK , PERTH
PH2 7AJ, TAYSIDE
TM COMPANY SERVICES LIMITED (resigned)
Secretary, 1996.12.04 - 2011.12.09
EDINBURGH QUAY 133 FOUNTAINBRIDGE , EDINBURGH
EH3 9AG, MIDLOTHIAN
SCOTLAND
JAMES DEREK SCOTT CARNEGIE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.10 - 2014.01.24
51 CEDAR ROAD BROUGHTY FERRY , DUNDEE
DD5 3BA, ANGUS
STEPHEN COUSINS (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2007.11.30
ST MARTINS LODGE FIRST DRIFT WOTHORPE , STAMFORD
PE9 3JL
PETER MICHAEL ARVOR DARBYSHIRE (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.05.14
MEADOWWELLS FARM HOUSE LADYBANK , CUPAR
KY15 7UY, FIFE
ARTHUR BRYAN FEARON (resigned)
Director, SACK MERCHANT, 1992.12.18 - 1994.08.24
VICKERSFORD LODGE ST MICAELS ROAD , LEUCHARS
KY16 0DT, FIFE
SCOTLAND
PATRICIA FEARON (resigned)
Director, 1992.12.18 - 2009.07.20
29 SEAGATE , ARBROATH
DD114BJ, ANGUS
HOWARD JOHN LUMSDEN (resigned)
Director, 2001.05.14 - 2010.06.30
15 DARTER CLOSE RAVENSWOOD , IPSWICH
IP3 9TU, SUFFOLK

Companies near to S G BAKER ltd.

Information about the Private Limited Company S G 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: 2016.05.16. Reload the data