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W.J.BAKER(LAND HOLDINGS)LIMITED

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

Company details

8 WHITING STREET, BURY SAINT EDMUNDS, SUFFOLK, IP33 1NX

W.J.BAKER(LAND HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00586920
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
MORTGAGE - Outstanding on 1966.07.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.02.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.08.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 10500
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, LITTLE PARK THE DRIFT, FORNHAM ST MARTIN, BURY SAINT EDMUNDS, SUFFOLK, IP31 1SU
Form type: AD01
Date: 2014.02.25
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 3 THE COURTYARD, LAMDIN ROAD, BURY SAINT EDMUNDS, SUFFOLK, IP32 6NU
Form type: AD01
Date: 2013.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.28
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007
Form type: 288c
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, THE BARN, TUT HILL, BURY ST EDMUNDS, SUFFOLK IP28 6LG
Form type: 287
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/06/98
Form type: SRES03
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, THE BARN, TUT HILL, BURY ST. EDMUNDS, SUFFOLK IP28 6LG
Form type: 287
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/96
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.21

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Company directors and board members:

JAMES EDWARD BAKER (current)
Director, COMPANY DIRECTOR, 1991.12.10
LITTLE PARK THE DRIFT FORNHAM ST MARTIN , BURY ST. EDMUNDS
IP31 1SU, SUFFOLK
SUSAN ANN ELIZABETH BAKER (resigned)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2002.10.01
2 HIGHLANDS NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6BB, SUFFOLK
ANDREW DAVID HORSBURGH (resigned)
Secretary, ACCOUNTANT, 2002.10.01 - 2008.10.07
2 ORCHARD STREET , BURY ST EDMUNDS
IP33 1EH, SUFFOLK
MERVYN LAURENCE WOOD (resigned)
Secretary, 1991.12.10 - 1995.09.29
HILL VIEW 11 BEECH RISE , BURY ST EDMUNDS
IP33 2QE, SUFFOLK
JOHN CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1998.06.29
FIELDFARE HOUSE MILL ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2QQ, SUFFOLK

Companies near to W.J.BAKER(LAND HOLDINGS)ltd.

Information about the Private Limited Company W.J.BAKER(LAND HOLDINGS)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: 2016.05.18. Reload the data