M BAKER AND SONS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8HZ

Company number 04833023
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address GROSVENOR HOUSE PRACTICE, AVENING PRIORY PARK, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Robert John Baker on 20 June 2016. The most likely internet sites of M BAKER AND SONS LIMITED are www.mbakerandsons.co.uk, and www.m-baker-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. M Baker and Sons Limited is a Private Limited Company. The company registration number is 04833023. M Baker and Sons Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of M Baker and Sons Limited is Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire Gl8 8hz. The company`s financial liabilities are £2.5k. It is £-1.06k against last year. The cash in hand is £6.36k. It is £-23.94k against last year. And the total assets are £113.13k, which is £-17.88k against last year. BAKER, Nigel Ian is a Director of the company. BAKER, Paul Michael is a Director of the company. BAKER, Robert John is a Director of the company. Secretary BAKER, Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAKER, Michael has been resigned. The company operates in "Painting".


m baker and sons Key Finiance

LIABILITIES £2.5k
-30%
CASH £6.36k
-79%
TOTAL ASSETS £113.13k
-14%
All Financial Figures

Current Directors

Director
BAKER, Nigel Ian
Appointed Date: 15 July 2003
62 years old
Director
BAKER, Paul Michael
Appointed Date: 15 July 2003
63 years old
Director
BAKER, Robert John
Appointed Date: 15 July 2003
66 years old

Resigned Directors

Secretary
BAKER, Michael
Resigned: 26 November 2013
Appointed Date: 15 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
BAKER, Michael
Resigned: 26 November 2013
Appointed Date: 15 July 2003
85 years old

Persons With Significant Control

Marie Baker
Notified on: 20 June 2016
83 years old
Nature of control: Has significant influence or control
Nigel Ian Baker
Notified on: 20 June 2016
62 years old
Nature of control: Has significant influence or control
Paul Michael Baker
Notified on: 20 June 2016
63 years old
Nature of control: Has significant influence or control
Robert John Baker
Notified on: 20 June 2016
66 years old
Nature of control: Has significant influence or control

M BAKER AND SONS LIMITED Events

26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Director's details changed for Robert John Baker on 20 June 2016
21 Jun 2016
Director's details changed for Paul Michael Baker on 20 June 2016
21 Jun 2016
Director's details changed for Nigel Ian Baker on 20 June 2016
...
... and 35 more events
10 May 2005
Total exemption small company accounts made up to 31 July 2004
09 Aug 2004
Return made up to 15/07/04; full list of members
07 Aug 2003
Ad 29/07/03--------- £ si 3@1=3 £ ic 1/4
24 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

M BAKER AND SONS LIMITED Charges

29 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Church House Ssas Trustees Limited, Michael and Marie Baker, Nigel Baker,Paul Baker and Robert Baker as Trustees of the Baker Family Ssas
Description: Fixed and floating charge over the undertaking and all…

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