Company number 03468115
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVID BAKER FARMS LIMITED are www.davidbakerfarms.co.uk, and www.david-baker-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. David Baker Farms Limited is a Private Limited Company.
The company registration number is 03468115. David Baker Farms Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of David Baker Farms Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . BAKER, Mathew David is a Secretary of the company. BAKER, David is a Director of the company. BAKER, Mathew David is a Director of the company. Secretary BAKER, Mathew David has been resigned. Secretary MACDONALD, Barry has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Ian Jonathan has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr David Baker
Notified on: 15 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DAVID BAKER FARMS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Statement of capital following an allotment of shares on 1 January 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 58 more events
24 Nov 1997
New director appointed
24 Nov 1997
New secretary appointed;new director appointed
24 Nov 1997
New director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: city cloisters 188/196 old street, london EC1V 9FR
19 Nov 1997
Incorporation
3 August 2012
Mortgage debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Mortgage debenture
Delivered: 20 July 2012
Status: Satisfied
on 10 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied
on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…