BAKERS OF HERITAGE CARPETS LIMITED

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Company number 04665465
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BAKERS OF HERITAGE CARPETS LIMITED are www.bakersofheritagecarpets.co.uk, and www.bakers-of-heritage-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers of Heritage Carpets Limited is a Private Limited Company. The company registration number is 04665465. Bakers of Heritage Carpets Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Bakers of Heritage Carpets Limited is 843 Finchley Road London Nw11 8na. . BAKER, Harvey is a Secretary of the company. BAKER, Harvey is a Director of the company. BENFIELD, Anthony George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BAKER, Harvey
Appointed Date: 13 February 2003

Director
BAKER, Harvey
Appointed Date: 13 February 2003
55 years old

Director
BENFIELD, Anthony George
Appointed Date: 13 February 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Harvey Baker
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Anthony George Benfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BAKERS OF HERITAGE CARPETS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

22 Sep 2015
Registration of charge 046654650003, created on 18 September 2015
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
03 Mar 2003
Secretary resigned
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
13 Feb 2003
Incorporation

BAKERS OF HERITAGE CARPETS LIMITED Charges

18 September 2015
Charge code 0466 5465 0003
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 the metro centre st johns road isleworth middlesex…
9 August 2013
Charge code 0466 5465 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 18 fauconberg road chiswick…
6 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…