BAKER & CLARK LTD
CONWY BAKER CLARKE LTD

Hellopages » Conwy » Conwy » LL30 2UU

Company number 04609302
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 13 LLOYD STREET, LLANDUDNO, CONWY, LL30 2UU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 130 . The most likely internet sites of BAKER & CLARK LTD are www.bakerclark.co.uk, and www.baker-clark.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Clark Ltd is a Private Limited Company. The company registration number is 04609302. Baker Clark Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Baker Clark Ltd is 13 Lloyd Street Llandudno Conwy Ll30 2uu. The company`s financial liabilities are £441.45k. It is £-75.83k against last year. The cash in hand is £301.33k. It is £-124.84k against last year. And the total assets are £507.46k, which is £-91.38k against last year. DUCKENFIELD, Robert Reginald is a Secretary of the company. DUCKENFIELD, Reginald James Jeffrey is a Director of the company. DUCKENFIELD, Robert Reginald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".


baker & clark Key Finiance

LIABILITIES £441.45k
-15%
CASH £301.33k
-30%
TOTAL ASSETS £507.46k
-16%
All Financial Figures

Current Directors

Secretary
DUCKENFIELD, Robert Reginald
Appointed Date: 12 January 2003
Director
DUCKENFIELD, Reginald James Jeffrey
Appointed Date: 12 January 2003
82 years old
Director
DUCKENFIELD, Robert Reginald
Appointed Date: 12 January 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2002
Appointed Date: 05 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Rob Duckenfield
Notified on: 5 December 2016
50 years old
Nature of control: Has significant influence or control

BAKER & CLARK LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 130
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 130
...
... and 37 more events
23 Jan 2003
Registered office changed on 23/01/03 from: 77 mostyn street llandudno conwy LL30 2NN
23 Jan 2003
Accounting reference date extended from 31/12/03 to 31/01/04
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

BAKER & CLARK LTD Charges

18 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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