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

BAKER BROS. (GRAYS) LIMITED

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

Company details

UNIT 5,, CURZON DRIVE,, GRAYS,, ESSEX, RM17 6BG.

BAKER BROS. (GRAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 01031288
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.16
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.03.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.03.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.11

List of company documents:

buy all documents
Find out more information about BAKER BROS. (GRAYS) LIMITED. Our website makes it possible to view other available documents related to BAKER BROS. (GRAYS) 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 RAYMOND BAKER
Form type: TM01
Date: 2016.03.04
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 19998
£2.95
Add to cart
DIRECTOR APPOINTED MRS LAURA JUNE READ
Form type: AP01
Date: 2015.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MRS HEATHER ELIZABETH MEGRAN
Form type: AP01
Date: 2015.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS CHARLOTTE CATHERINE ADKINS
Form type: AP01
Date: 2015.07.03
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
Add to cart
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
Add to cart
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.22
£2.95
Add to cart
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.05
£2.95
Add to cart
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.10
£2.95
Add to cart
RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
Add to cart
RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
Add to cart
ALTER MEM AND ARTS 23/03/98
Form type: SRES01
Date: 1998.06.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.25
£2.95
Add to cart
RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.25
£2.95
Add to cart
RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.04
£2.95
Add to cart
RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/93
Form type: 363(287)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.08

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:

PETER BAKER (current)
Secretary, 1991.08.09
APPLEWOOD 91 HIGH ROAD ORSETT , GRAYS
RM16 3LD, ESSEX
CHARLOTTE CATHERINE ADKINS (current)
Director, 2015.05.11
BOWLES FARMHOUSE ASHEN ROAD , RIDGEWELL
CO9 4RP, ESSEX
ENGLAND
DENNIS BAKER (current)
Director, COMPANY DIRECTOR, 1991.08.09
COBWEBS HERGA HYLL ORSETT , GRAYS
RM16 3JA, ESSEX
PETER BAKER (current)
Director, COMPANY DIRECTOR, 1991.08.09
APPLEWOOD 91 HIGH ROAD ORSETT , GRAYS
RM16 3LD, ESSEX
HEATHER ELIZABETH MEGRAN (current)
Director, 2015.05.11
9 THE GREEN , ORSETT
RM16 3EX, ESSEX
LAURA JUNE READ (current)
Director, 2015.05.11
TOOKS FARM HOUSE GREAT WARLEY STREET GREAT WARLEY , BRENTWOOD
CM13 3JP, ESSEX
RAYMOND BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2016.02.05
MOOR HALL STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
DENNIS ROY RUTLAND (resigned)
Director, MANAGER, 1991.08.09 - 1993.01.31
12 HEATH ROAD CHADWELL ST MARY , GRAYS
RM16 4UP, ESSEX
Date 2013.08.31
Fixed Assets £ 2,272,133
Tangible Fixed Assets £ 2,270,761
Current Assets £ 86,532
Tangible Fixed Assets Depreciation £ 7,626
Debtors £ 23,754
Shareholder Funds £ 2,294,382
Profit Loss Account Reserve £ 492,061
Revaluation Reserve £ 1,782,323
Called Up Share Capital £ 19,998
Total Assets Less Current Liabilities £ 2,294,382
Net Current Assets Liabilities £ 22,249
Creditors Due Within One Year £ 64,283
Cash Bank In Hand £ 62,778
Number Shares Allotted £ 9,999
Tangible Fixed Assets Increase Decrease From Revaluations £ 11,494
Tangible Fixed Assets Additions £ 83,506
Tangible Fixed Assets Cost Or Valuation £ 2,365,761
Tangible Fixed Assets Depreciation Charged In Period £ 205

Information about the Private Limited Company BAKER BROS. (GRAYS) 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