BAKER HOSPITALITY GROUP LIMITED
COLCHESTER BAKER ESTATE HOLDINGS LIMITED

Hellopages » Essex » Colchester » CO6 3JP

Company number 04728149
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address ARMOURY HOUSE, ARMOURY ROAD WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Christopher Baker as a director on 30 June 2015. The most likely internet sites of BAKER HOSPITALITY GROUP LIMITED are www.bakerhospitalitygroup.co.uk, and www.baker-hospitality-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Baker Hospitality Group Limited is a Private Limited Company. The company registration number is 04728149. Baker Hospitality Group Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Baker Hospitality Group Limited is Armoury House Armoury Road West Bergholt Colchester Essex Co6 3jp. . BAKER, Victoria is a Secretary of the company. BAKER, Piers Lawrence Alexander is a Director of the company. Secretary FLETCHER, Emma has been resigned. Director BAKER, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Victoria
Appointed Date: 05 May 2004

Director
BAKER, Piers Lawrence Alexander
Appointed Date: 09 April 2003
49 years old

Resigned Directors

Secretary
FLETCHER, Emma
Resigned: 05 May 2004
Appointed Date: 09 April 2003

Director
BAKER, Christopher
Resigned: 30 June 2015
Appointed Date: 09 April 2003
80 years old

Persons With Significant Control

Mr Piers Lawrence Alexander Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BAKER HOSPITALITY GROUP LIMITED Events

27 Apr 2017
Confirmation statement made on 9 April 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Termination of appointment of Christopher Baker as a director on 30 June 2015
29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
19 May 2004
Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed

19 May 2004
Secretary resigned
31 May 2003
Particulars of mortgage/charge
15 May 2003
Registered office changed on 15/05/03 from: 19 stradella road london SE24 9HN
09 Apr 2003
Incorporation

BAKER HOSPITALITY GROUP LIMITED Charges

16 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…