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BAKER & KEMP LIMITED

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

Company details

LOYTERTON FARMS LYNSTED, SITTINGBOURNE, KENT

BAKER & KEMP LIMITED on the map

Company type: Private Limited Company
Company number: 00682036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.31
dissolution date: 2008.01.22
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.12.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.06
£2.95
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£ SR [email protected], 28/03/02
Form type: 169
Date: 2002.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22

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Company directors and board members:

VALERIE LILLIAN HOLT (dissolve)
Secretary, 2003.03.17 - 2008.01.22
LOYTERTON FARM LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
DEREK CHRISTOPHER STUBBINGTON HOLT (dissolve)
Director, FARMER, 1991.03.31 - 2008.01.22
LOYTERTON FARM LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
TIMOTHY JAMES HOLT (dissolve)
Director, FARMER, 1991.03.31 - 2008.01.22
ANTHONYS GROVE TICKHAM LANE LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
TIMOTHY JAMES HOLT (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.22 - 2003.03.17
ANTHONYS GROVE TICKHAM LANE LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
PENELOPE WEST (dissolve)
Secretary, 1991.03.31 - 1995.02.22
88 WHITSTABLE ROAD , FAVERSHAM
ME13 8DL, KENT

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Information about the Private Limited Company BAKER & KEMP 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: 2016.05.27. Reload the data