BAKER & BAKER FURNITURE LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4ND

Company number 04688907
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address UNIT 1 GREENFIELDS FARM YELDHAM ROAD, STAMBOURNE, HALSTEAD, ESSEX, ENGLAND, CO9 4ND
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of BAKER & BAKER FURNITURE LIMITED are www.bakerbakerfurniture.co.uk, and www.baker-baker-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Baker Baker Furniture Limited is a Private Limited Company. The company registration number is 04688907. Baker Baker Furniture Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Baker Baker Furniture Limited is Unit 1 Greenfields Farm Yeldham Road Stambourne Halstead Essex England Co9 4nd. . BAKER, Marie Alison is a Secretary of the company. BAKER, Graham John is a Director of the company. BAKER, Marie Alison is a Director of the company. BONE, Anthony Charles Watney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, James Anthony has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BAKER, Marie Alison
Appointed Date: 06 March 2003
Director
BAKER, Graham John
Appointed Date: 06 March 2003
54 years old
Director
BAKER, Marie Alison
Appointed Date: 31 March 2003
53 years old
Director
BONE, Anthony Charles Watney
Appointed Date: 01 December 2014
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
BAKER, James Anthony
Resigned: 25 June 2004
Appointed Date: 06 March 2003
57 years old

Persons With Significant Control

Mr Anthony Charles Watney Bone
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Baker
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Marie Alison Baker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BAKER & BAKER FURNITURE LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Registered office address changed from Bench Barn Farm, Stoke Road Clare Sudbury Suffolk CO10 8HQ to Unit 1 Greenfields Farm Yeldham Road Stambourne Halstead Essex CO9 4ND on 31 March 2015
...
... and 35 more events
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

BAKER & BAKER FURNITURE LIMITED Charges

11 December 2014
Charge code 0468 8907 0001
Delivered: 14 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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