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F.W. BAKER LIMITED

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

Company details

BAKER GROUP HOUSE, DOCKHAM WAY, CRICK, NORTHAMPTONSHIRE, NN6 7TZ

F.W. BAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00769987
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.06
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.07.03

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.31
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ADOPT ARTICLES 14/12/2015
Form type: RES01
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MRS ELIZABETH ANNE BAKER
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR GRAHAM ROBERT SCOTT
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR FRANCIS GERALD POWELL
Form type: AP01
Date: 2015.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.04
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.10.23
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.03
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECTION 519
Form type: MISC
Date: 2012.06.08
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SECTION 519
Form type: MISC
Date: 2012.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.12
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BAKER / 21/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / FRANCIS GERALD POWELL / 21/12/2011
Form type: CH03
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, BAKER GROUP HOUSE, CRICK, NORTHAMPTON, NN6 7TZ
Form type: AD01
Date: 2011.12.15
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.25
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.12
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12

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Company directors and board members:

FRANCIS GERALD POWELL (current)
Secretary, ACCOUNTANT, 2007.07.18
BAKER GROUP HOUSE DOCKHAM WAY , CRICK
NN6 7TZ, NORTHAMPTONSHIRE
ENGLAND
ELIZABETH ANNE BAKER (current)
Director, 2015.12.14
BAKER GROUP HOUSE DOCKHAM WAY , CRICK
NN6 7TZ, NORTHAMPTONSHIRE
GRAHAM WILLIAM BAKER (current)
Director, FACTORY MANAGEMENT, 1991.12.18
BAKER GROUP HOUSE DOCKHAM WAY , CRICK
NN6 7TZ, NORTHAMPTONSHIRE
ENGLAND
FRANCIS GERALD POWELL (current)
Director, 2015.12.14
BAKER GROUP HOUSE DOCKHAM WAY , CRICK
NN6 7TZ, NORTHAMPTONSHIRE
GRAHAM ROBERT SCOTT (current)
Director, 2015.12.14
BAKER GROUP HOUSE DOCKHAM WAY , CRICK
NN6 7TZ, NORTHAMPTONSHIRE
EDWIN BAKER (resigned)
Secretary, TRANSPORT MANAGER, 1998.07.13 - 2007.07.18
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
JOHN BAKER (resigned)
Secretary, 1991.12.18 - 1998.07.13
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
EDWIN BAKER (resigned)
Director, TRANSPORT MANAGEMENT, 1991.12.18 - 2007.07.18
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
JOHN BAKER (resigned)
Director, SALESMAN, 1991.12.18 - 2005.03.22
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
ROGER FREDERICK BAKER (resigned)
Director, FARMING, 1991.12.18 - 2007.07.18
MILESTONE LODGE NIBBETTS LANE BRAUNSTON , DAVENTRY
NN11 7HZ, NORTHAMTONSHIRE
MICHAEL JOHN BEDFORD (resigned)
Director, ACCOUNTANT, 2002.01.02 - 2004.09.03
5 BEACH CLOSE OVERSTRAND , NORFOLK
NR27 0PJ

Companies near to F.W. BAKER ltd.

Information about the Private Limited Company F.W. 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: 2016.06.03. Reload the data