W.J. BAKER & SONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5XE

Company number 00258134
Status Active
Incorporation Date 29 July 1931
Company Type Private Limited Company
Address 335 JOCKEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Gregory Charles Turvey as a secretary on 24 August 2015. The most likely internet sites of W.J. BAKER & SONS LIMITED are www.wjbakersons.co.uk, and www.w-j-baker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. W J Baker Sons Limited is a Private Limited Company. The company registration number is 00258134. W J Baker Sons Limited has been working since 29 July 1931. The present status of the company is Active. The registered address of W J Baker Sons Limited is 335 Jockey Road Sutton Coldfield West Midlands B73 5xe. . DAWE, Lee Alan is a Director of the company. Secretary BAKER, Doreen Strachan has been resigned. Secretary BAKER, Freda Marjorie Mary has been resigned. Secretary TURVEY, Gregory Charles has been resigned. Secretary WEBB, Sally Marilyn has been resigned. Director BAKER, John Howard has been resigned. Director BAKER, Peter Lawrence has been resigned. Director BAKER, William Joseph has been resigned. Director DAWE, Alan Geoffrey has been resigned. Director TURVEY, Gregory Charles has been resigned. Director WEBB, George Richard has been resigned. Director WEBB, Sally Marilyn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAWE, Lee Alan
Appointed Date: 22 December 2004
52 years old

Resigned Directors

Secretary
BAKER, Doreen Strachan
Resigned: 08 December 2002
Secretary
BAKER, Freda Marjorie Mary
Resigned: 08 December 2002
Secretary
TURVEY, Gregory Charles
Resigned: 24 August 2015
Appointed Date: 22 December 2004
Secretary
WEBB, Sally Marilyn
Resigned: 22 December 2004
Appointed Date: 08 December 2002
Director
BAKER, John Howard
Resigned: 01 September 2000
75 years old
Director
BAKER, Peter Lawrence
Resigned: 19 February 1999
103 years old
Director
BAKER, William Joseph
Resigned: 19 February 1999
111 years old
Director
DAWE, Alan Geoffrey
Resigned: 24 August 2015
Appointed Date: 22 December 2004
72 years old
Director
TURVEY, Gregory Charles
Resigned: 24 August 2015
Appointed Date: 22 December 2004
75 years old
Director
WEBB, George Richard
Resigned: 22 December 2004
81 years old
Director
WEBB, Sally Marilyn
Resigned: 22 December 2004
Appointed Date: 01 September 2000
79 years old

Persons With Significant Control

Mr Lee Alan Dawe
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

W.J. BAKER & SONS LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Oct 2015
Termination of appointment of Gregory Charles Turvey as a secretary on 24 August 2015
29 Oct 2015
Termination of appointment of Gregory Charles Turvey as a director on 24 August 2015
29 Oct 2015
Termination of appointment of Alan Geoffrey Dawe as a director on 24 August 2015
...
... and 91 more events
06 Sep 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Return made up to 20/08/86; full list of members
16 Apr 1984
Accounts made up to 31 December 1982
07 Sep 1982
Accounts made up to 31 December 1981
29 Jul 1931
Incorporation

W.J. BAKER & SONS LIMITED Charges

22 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34/44 northwood street birmingham. With the benefit of…
22 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Deed of charge
Delivered: 22 August 1996
Status: Satisfied on 11 January 2005
Persons entitled: Lloyds Bank PLC
Description: All book debts both present and future due or owing to the…
3 August 1977
Legal mortgage
Delivered: 9 August 1977
Status: Satisfied on 11 January 2005
Persons entitled: Lloyds Bank PLC
Description: Freehold property 34-48 (even nos) northwood street and…
29 April 1971
Legal charge
Delivered: 11 May 1971
Status: Satisfied on 8 May 2003
Persons entitled: Lloyds Bank PLC
Description: 33-41 (odd) northwood st, birmingham.
27 June 1966
Legal mortgage
Delivered: 1 July 1966
Status: Satisfied on 8 May 2003
Persons entitled: Lloyds Bank PLC
Description: 34-48 (even) northwood street, birmingham & the property…
5 February 1954
Mortgage
Delivered: 5 February 1954
Status: Satisfied on 8 May 2003
Persons entitled: The Equitable Life Assurance Society.
Description: Nos:- 21 to 41 (odd) northwood street, birmingham.
15 July 1952
Legal mortgage
Delivered: 18 July 1952
Status: Satisfied on 8 May 2003
Persons entitled: Lloyds Bank LTD
Description: 34-48 (even) northwood street and the existing property…

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