BAKER HALL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03017163
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address MERIDEN HOUSE 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BAKER HALL LIMITED are www.bakerhall.co.uk, and www.baker-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Baker Hall Limited is a Private Limited Company. The company registration number is 03017163. Baker Hall Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Baker Hall Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . BARTRAM, Elizabeth Carole is a Secretary of the company. BARTRAM, Nigel, Dr is a Director of the company. Secretary BARTRAM, Nigel, Dr has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BAKER, John Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BARTRAM, Elizabeth Carole
Appointed Date: 31 December 2004
Director
BARTRAM, Nigel, Dr
Appointed Date: 01 February 1995
74 years old

Resigned Directors

Secretary
BARTRAM, Nigel, Dr
Resigned: 31 December 2004
Appointed Date: 01 February 1995
Nominee Secretary
BREWER, Suzanne
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
BAKER, John Richard
Resigned: 31 December 2004
Appointed Date: 01 February 1995
85 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 February 1995
Appointed Date: 01 February 1995
73 years old

Persons With Significant Control

Dr Nigel Bartram
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BAKER HALL LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 49 more events
26 Feb 1995
Registered office changed on 26/02/95 from: somerset house temple street birmingham west midlands B2 5DN
26 Feb 1995
Director resigned
26 Feb 1995
Ad 02/02/95--------- £ si 99@1=99 £ ic 1/100
26 Feb 1995
Secretary resigned
01 Feb 1995
Incorporation

BAKER HALL LIMITED Charges

1 October 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 2 October 2014
Persons entitled: Mrs Elizabeth Carole Bartram
Description: Fixed and floating charge over the undertaking and all…

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