Company number 04679444
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 10,000
. The most likely internet sites of R A BAKER DEVELOPMENTS LIMITED are www.rabakerdevelopments.co.uk, and www.r-a-baker-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. R A Baker Developments Limited is a Private Limited Company.
The company registration number is 04679444. R A Baker Developments Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of R A Baker Developments Limited is 68 High Street Tarporley Cheshire Cw6 0at. . BAKER, Susan Elizabeth is a Secretary of the company. BAKER, Robert Alan is a Director of the company. BAKER, Susan Elizabeth is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mr Robert Alan Baker
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
R A BAKER DEVELOPMENTS LIMITED Events
17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 29 more events
12 Mar 2003
New director appointed
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
06 Mar 2003
New secretary appointed;new director appointed
26 Feb 2003
Incorporation
18 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 station road delamere northwich…
25 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H building plot adjacent to brook house shay lane oscroft…
20 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land on the south side of ivy farm crewe…
4 June 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…