0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.L BAKER (TRANSPORT) LIMITED

Learn more about G.L BAKER (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

G.L BAKER (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01011867
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about G.L BAKER (TRANSPORT) LIMITED. Our website makes it possible to view other available documents related to G.L BAKER (TRANSPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
Form type: TM01
Date: 2016.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.15
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 171764355
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
Add to cart
CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
£2.95
Add to cart
PREVSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£2.95
Add to cart
DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.07.13
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR
Form type: TM01
Date: 2010.08.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
Add to cart
COMPANY NAME CHANGED BOC OVERSEAS FINANCE NO.2 LIMITED, CERTIFICATE ISSUED ON 20/09/09
Form type: CERTNM
Date: 2009.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 14/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED THORBEN FINKEN
Form type: 288a
Date: 2009.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
Add to cart
RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2007.02.23
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (current)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SALLY ANN WILLIAMS (current)
Director, ACCOUNTANT, 2016.01.14
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
IAN KENNETH HOOD BAKER (resigned)
Secretary, 1994.12.02 - 1995.07.03
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (resigned)
Secretary, 1999.02.12 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID GORDON PAVEY (resigned)
Secretary, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JEREMY PETER SMALL (resigned)
Secretary, COMPANY SECRETARY, 1995.07.03 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
IAN KENNETH HOOD BAKER (resigned)
Director, CHARTERED SECRETARY, 1994.06.01 - 1996.01.08
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
GRAHAM ANDREW CHIPCHASE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2001.08.31
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
CHUNG KONG CHOW (resigned)
Director, MANAGING DIRECTOR, 1996.01.19 - 1996.06.30
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.01
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
WILLIAM EDWARD CONNELL (resigned)
Director, GROUP CONTROLLER THE BOC GROUP, 1996.01.08 - 1999.06.01
MAEDAN MERRYWOOD COPSE 65 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
NICHOLAS DEEMING (resigned)
Director, SOLICITOR, 2001.05.16 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
MICHAEL DENNIS (resigned)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ALAN MURRAY FERGUSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.09.15 - 2007.02.23
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2009.01.14 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ANTHONY ERIC ISAAC (resigned)
Director, CHIEF EXECUTIVE, 1996.01.08 - 2006.10.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR ACQUISITIONS & NEW VENT, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
JERRY KENT MASTERS JR (resigned)
Director, CHIEF EXECUTIVE I & SP, 2005.03.01 - 2010.08.16
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
RENE MEDORI (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.07.17 - 2005.05.31
WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0JU, SURREY
GARETH MOSTYN (resigned)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
NATHAN PALMER (resigned)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10 - 2016.04.15
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
DAVID GORDON PAVEY (resigned)
Director, CHARTERED SECRETARY, 1994.06.01 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JOHN MARK SELWYN PREBBLE (resigned)
Director, LAWYER, 1994.12.02 - 1995.07.03
CARBERY MOUNT PLEASANT HARTLEY WINTNEY , BASINGSTOKE
RG27 8PW, HAMPSHIRE
PATRICK JEAN-JACQUES RICH (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1993.01.26 - 1994.03.28
95 EATON TERRACE , LONDON
SW1W 8TW
FRANKLIN DANIEL ROSENKRANZ (resigned)
Director, CHIEF EXECUTIVE, 1996.01.08 - 1999.08.31
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY
VIJAY KUMAR SAITH (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1996.06.30 - 2002.11.20
PENDENNIS PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
PATRICK CHARLES GORDON SPENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.07 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY
ROGER GERHARD STOLL (resigned)
Director, GRP OP OFF & CE BOC HEALTH CAR, 1993.01.26 - 1993.12.15
106 CLEARVIEW LANE , NEW CANAAN
CONNECTICUT 06840
USA
GLORIA JEAN STUART (resigned)
Director, SOLICITOR, 1996.01.08 - 2000.12.15
APPIN LODGE LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY
ANGELO NICHOLAS TARALLO (resigned)
Director, CE, 1993.01.26 - 1994.06.01
PARK COTTAGE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE
JOHN LAWRENCE WALSH (resigned)
Director, CHIEF EXECUTIVE I&SP, 2002.07.11 - 2005.03.01
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

Companies near to G.L BAKER (TRANSPORT) ltd.

Information about the Private Limited Company G.L BAKER (TRANSPORT) 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: 2016.07.19. Reload the data