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M.BAKER PRODUCE LIMITED

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

Company details

WYBERTON HOUSE, MAIN ROAD, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9HT

M.BAKER PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 01003545
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2013.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1984.10.18
LLOYDS BANK PLC
- Outstanding on 2015.06.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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14/09/15 NO CHANGES
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 8500
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REGISTRATION OF A CHARGE / CHARGE CODE 010035450004
Form type: MR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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14/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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BUY ASSETSOF PREMIER VEGETABLES LIMITED 29/03/2012
Form type: RES13
Date: 2012.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BAKER / 14/09/2011
Form type: CH01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ALICE BAKER / 14/09/2011
Form type: CH01
Date: 2011.10.06
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SECRETARY'S CHANGE OF PARTICULARS / EDITH ALICE BAKER / 14/09/2011
Form type: CH03
Date: 2011.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BAKER / 13/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ALICE BAKER / 13/09/2010
Form type: CH01
Date: 2010.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEAL BAKER
Form type: 288b
Date: 2008.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.05
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, WYBERTON HOUSE, MAIN ROAD, OLD LEAKE, NR BOSTON, LINCS PE22 9HF
Form type: 287
Date: 2006.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 10000/8500, 10/09/01, £ SR [email protected]=1500
Form type: 169
Date: 2001.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

EDITH ALICE BAKER (current)
Secretary, 1990.11.16
WYBERTON HOUSE WAINFLEET ROAD OLD LEAKE , BOSTON
PE22 9HT, LINCOLNSHIRE
EDITH ALICE BAKER (current)
Director, 1990.11.16
WYBERTON HOUSE WAINFLEET ROAD OLD LEAKE , BOSTON
PE22 9HT, LINCOLNSHIRE
IAN MICHAEL BAKER (current)
Director, 1997.08.08
WYBERTON HOUSE WAINFLEET ROAD OLD LEAKE , BOSTON
PE22 9HT, LINCOLNSHIRE
MICHAEL BAKER (resigned)
Director, PRODUCE MERCHANT, 1990.11.16 - 2008.07.21
WYBERTON HOUSE MAIN ROAD OLD LEAKE , BOSTON
PE22 9HF, LINCOLNSHIRE

Companies near to M.BAKER PRODUCE ltd.

Information about the Private Limited Company M.BAKER PRODUCE 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: 2016.07.18. Reload the data