BAKER BUILDERS LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 5AN

Company number 04538898
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 1 PARSONS ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BAKER BUILDERS LIMITED are www.bakerbuilders.co.uk, and www.baker-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Baker Builders Limited is a Private Limited Company. The company registration number is 04538898. Baker Builders Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Baker Builders Limited is 1 Parsons Road North East Industrial Estate Peterlee County Durham Sr8 5an. . BAKER, Barry is a Secretary of the company. BAKER, Barry is a Director of the company. BAKER, Christine Elsie is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BAKER, Barry
Appointed Date: 18 September 2002
Director
BAKER, Barry
Appointed Date: 18 September 2002
77 years old
Director
BAKER, Christine Elsie
Appointed Date: 18 September 2002
76 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Barry Baker
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKER BUILDERS LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Aug 2016
Particulars of variation of rights attached to shares
17 Aug 2016
Change of share class name or designation
17 Aug 2016
Statement of company's objects
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
18 Sep 2002
Incorporation

BAKER BUILDERS LIMITED Charges

18 February 2014
Charge code 0453 8898 0007
Delivered: 26 February 2014
Status: Satisfied on 15 June 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
16 July 2010
Mortgage deed (corporate - no floating charge)
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 6 garmondsway road, west cornforth, county…
29 March 2010
Mortgage
Delivered: 16 April 2010
Status: Satisfied on 9 August 2013
Persons entitled: Hampshire Trust PLC
Description: 6 garamondsy way, west cornforth, county durham t/no…
29 November 2007
Charge over deposits
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited by the company…
11 October 2005
Mortgage debenture
Delivered: 25 October 2005
Status: Satisfied on 1 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Lot 3, stobb cross farm, west cornforth, ferryhill, county…
11 October 2005
Legal mortgage
Delivered: 15 October 2005
Status: Satisfied on 1 April 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a lot 3, stobb cross farm, west cornforth…
30 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 4 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at stobb cross farm west cornforth ferryhill DL17…

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