BAKER STICKLAND ENVIRONMENTAL LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 9QL

Company number 05904047
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 20 CHANTRY LANE, BROMLEY, KENT, BR2 9QL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Gregory Tisdell as a director on 21 February 2017; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAKER STICKLAND ENVIRONMENTAL LIMITED are www.bakersticklandenvironmental.co.uk, and www.baker-stickland-environmental.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. Baker Stickland Environmental Limited is a Private Limited Company. The company registration number is 05904047. Baker Stickland Environmental Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Baker Stickland Environmental Limited is 20 Chantry Lane Bromley Kent Br2 9ql. The company`s financial liabilities are £88.11k. It is £12.95k against last year. The cash in hand is £354.74k. It is £87.2k against last year. And the total assets are £688.98k, which is £-1247.62k against last year. YATES-SMITH, Janette Denise is a Secretary of the company. YATES-SMITH, Mark John is a Director of the company. Director TISDELL, Gregory has been resigned. The company operates in "Other construction installation".


baker stickland environmental Key Finiance

LIABILITIES £88.11k
+17%
CASH £354.74k
+32%
TOTAL ASSETS £688.98k
-65%
All Financial Figures

Current Directors

Secretary
YATES-SMITH, Janette Denise
Appointed Date: 14 August 2006
Director
YATES-SMITH, Mark John
Appointed Date: 14 August 2006
71 years old

Resigned Directors

Director
TISDELL, Gregory
Resigned: 21 February 2017
Appointed Date: 14 August 2006
70 years old

Persons With Significant Control

Mr Gregory Tisdell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Yates-Smith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER STICKLAND ENVIRONMENTAL LIMITED Events

24 Feb 2017
Termination of appointment of Gregory Tisdell as a director on 21 February 2017
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
18 Feb 2008
Total exemption small company accounts made up to 31 August 2007
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2007
Return made up to 14/08/07; full list of members
06 Sep 2007
Director's particulars changed
14 Aug 2006
Incorporation

BAKER STICKLAND ENVIRONMENTAL LIMITED Charges

21 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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