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BAKER GROUP DISTRIBUTION LIMITED

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

Company details

TOFT HOUSE TOFT, DAVENTRY, RUGBY, WARWICKSHIRE, ENGLAND, CV22 6NR

BAKER GROUP DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 01022018
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.02.06
EDWIN BAKER
LOAN AGREEMENT - Outstanding on 2006.09.26
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.06.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, TOFT HOUSE TOFT, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NR, ENGLAND
Form type: AD01
Date: 2016.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010220180008
Form type: MR01
Date: 2016.06.23
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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, 29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Form type: AD01
Date: 2016.01.29
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Form type: TM01
Date: 2010.01.07
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN BAKER / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BAKER / 06/01/2010
Form type: CH01
Date: 2010.01.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR CLIVE PARKER
Form type: 288b
Date: 2008.10.29
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DIRECTOR APPOINTED ANDREW WILLIAM BAKER
Form type: 288a
Date: 2008.10.16
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, BAKER GROUP HOUSE, CRICK, NORTHAMPTON, NN6 7TZ
Form type: 287
Date: 2004.07.12
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
Form type: 225
Date: 2004.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21

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Company directors and board members:

EDWIN BAKER (current)
Secretary, TRANSPORT MANAGEMENT, 1998.07.13
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
DAVID EDWIN BAKER (current)
Director, GENERAL MANAGER, 2007.09.13
TOFT GROVE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
EDWIN BAKER (current)
Director, TRANSPORT MANAGEMENT, 1991.12.19
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
JOHN BAKER (resigned)
Secretary, 1991.12.19 - 1994.12.19
GEMINI SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NW, WARWICKSHIRE
JOHN BAKER (resigned)
Secretary, 1991.12.19 - 1998.07.13
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
ANDREW WILLIAM BAKER (resigned)
Director, OPERATIONS DIRECTOR, 2008.09.08 - 2009.12.23
TOFT FARM DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
JOHN BAKER (resigned)
Director, SALESMAN, 1991.12.19 - 2001.01.01
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
JOHN BAKER (resigned)
Director, SALESMAN, 1991.12.19 - 1994.12.19
GEMINI SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NW, WARWICKSHIRE
CHRISTOPHER PHILIP GOODWIN (resigned)
Director, 2000.10.01 - 2002.03.28
43 STONE HILL WAY , BRIXWORTH
NN6 9LW, NORTHAMPTONSHIRE
MICHAEL RUPERT JOHN MOURANT (resigned)
Director, 2000.10.01 - 2004.06.15
PYTCHLEY BARN STANFORD LANE , SWINFORD LUTTERWORTH
LE17 6BJ, LEICESTERSHIRE
CLIVE PARKER (resigned)
Director, 2000.10.01 - 2008.10.24
2 CLEVES COTTAGE DAVENTRY ROAD BARBY , RUGBY
CV23 8TF, WARWICKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 366,044
Debtors £ 345,735
Shareholder Funds £ 160,874
Profit Loss Account Reserve £ 60,874
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 180,874
Net Current Assets Liabilities £ 48,072
Creditors Due Within One Year £ 414,116
Cash Bank In Hand £ 20,309
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Creditors Due After One Year £ 20,000

Companies near to BAKER GROUP DISTRIBUTION ltd.

Information about the Private Limited Company BAKER GROUP DISTRIBUTION 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: 2016.07.20. Reload the data