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P & N BAKER LTD

Learn more about P & N BAKER LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 FITZHARRYS TRADING ESTATE, WOOTTON ROAD, ABINGDON, OXFORDSHIRE, OX14 1LD

P & N BAKER LTD on the map

Company type: Private Limited Company
Company number: 00654404
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 11400
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2013.04.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY TRATHEN
Form type: TM02
Date: 2011.10.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY BAKER RAWLE / 30/09/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BAKER / 30/09/2010
Form type: CH01
Date: 2010.11.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 9 THURSTON CLOSE, ABINGDON, OXFORDSHIRE, OX14 5RD
Form type: 287
Date: 2009.01.16
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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£ IC 21477/20400, 21/04/06, £ SR [email protected]=1077
Form type: 169
Date: 2006.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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COMPANY NAME CHANGED, P.& N.BAKER PROPERTIES LIMITED, CERTIFICATE ISSUED ON 06/03/06
Form type: CERTNM
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£2.95
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£ SR [email protected], 20/09/05
Form type: 169
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.01
£2.95
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£ IC 13395/4750, 17/11/04, £ SR [email protected]=8645
Form type: 169
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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£ IC 14155/13395, 12/03/05, £ SR [email protected]=760
Form type: 169
Date: 2005.05.04
£2.95
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£ IC 22800/14155, 17/11/04, £ SR [email protected]=8645
Form type: 169
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2004.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 9 HOMEWILLOW CLOSE, LONDON, N21 2HJ
Form type: 287
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22

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Company directors and board members:

RICHARD JOHN BAKER (current)
Director, CHEF, 2002.03.24
8 SIR HENRY JAKE CLOSE , BANBURY
OX16 1ET, OXFORDSHIRE
KENNETH STANLEY BAKER RAWLE (current)
Director, 1991.09.03
9 THURSTON CLOSE , ABINGDON
OX14 5RD, OXFORDSHIRE
NORAH GWLADYS BAKER (resigned)
Secretary, 1991.09.03 - 2002.01.23
SOTWELL HILL HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OXFORDSHIRE
ANTHONY CHRISTOPHER TRATHEN (resigned)
Secretary, RETIRED, 2002.03.24 - 2010.10.01
6 NEW ROAD , MISTLEY
CO11 2AG, ESSEX
CHRISTOPHER WILLIAM BAKER (resigned)
Director, WINE MAKER, 2002.03.24 - 2004.08.26
5 SCHOOL TERRACE CHAPEL LANE, EBLEY , STROUD
GL5 4TE, GLOUCESTERSHIRE
CHRISTOPHER WILLIAM BAKER (resigned)
Director, WINE MAKER, 1991.09.03 - 2000.04.09
5 SCHOOL TERRACE CHAPEL LANE, EBLEY , STROUD
GL5 4TE, GLOUCESTERSHIRE
EMILY JENNIFER BAKER (resigned)
Director, TEACHER, 2002.03.24 - 2004.08.26
5A MILTON ROAD HERNE HILL , LONDON
SE24 0NL
GEORGINA BAKER (resigned)
Director, ADMINISTRATOR (P/T), 1991.09.03 - 2002.08.01
8 ELMLEIGH AVENUE MANGOTSFIELD , BRISTOL
BS16 9ER
NORAH GWLADYS BAKER (resigned)
Director, 1991.09.03 - 2002.01.23
SOTWELL HILL HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OXFORDSHIRE
REGINALD WILLIAM BAKER (resigned)
Director, INDUSTRIAL PHOTOGRAPHER, 1991.09.03 - 2005.06.01
APARTARDO 130 SON SERVERA 7550 , MALLORCA
SPAIN
Date 2014.03.31
Fixed Assets £ 266,675
Tangible Fixed Assets £ 266,675
Current Assets £ 27,907
Provisions For Liabilities Charges £ 2,793
Debtors £ 4,108
Shareholder Funds £ 280,982
Profit Loss Account Reserve £ 289,582
Revaluation Reserve £ 20,000
Called Up Share Capital £ 11,400
Net Assets Liabilities Including Pension Asset Liability £ 280,982
Total Assets Less Current Liabilities £ 283,775
Net Current Assets Liabilities £ 17,100
Creditors Due Within One Year £ 10,807
Cash Bank In Hand £ 13,756
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 11,400
Creditors Due After One Year £ 20,900

Companies near to P & N BAKER LTD

Information about the Private Limited Company P & N BAKER LTD 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: 2016.05.25. Reload the data