T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 3AU

Company number 00506598
Status Active
Incorporation Date 3 April 1952
Company Type Private Limited Company
Address 95 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Marc Christopher Woodall as a director on 20 January 2017; Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED are www.thbakercoestablished.co.uk, and www.t-h-baker-co-established.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. T H Baker Co Established 1888 Limited is a Private Limited Company. The company registration number is 00506598. T H Baker Co Established 1888 Limited has been working since 03 April 1952. The present status of the company is Active. The registered address of T H Baker Co Established 1888 Limited is 95 High Street Brierley Hill West Midlands Dy5 3au. . WYLIE, Robert Alan is a Secretary of the company. HIGGS, Alan Hugh is a Director of the company. HIGGS, Andrew Scott Douglas is a Director of the company. HIGGS, Pamela Jane is a Director of the company. HIGGS, Philip James is a Director of the company. WOODALL, Marc Christopher is a Director of the company. WYLIE, Robert is a Director of the company. Secretary HIGGS, Andrew Scott Douglas has been resigned. Secretary HIGGS, Pamela Jane has been resigned. Director KNIGHT, William Alexander has been resigned. Director MCINALLY, Ian has been resigned. Director VANDOME, Peter John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WYLIE, Robert Alan
Appointed Date: 06 July 2011
Director
HIGGS, Alan Hugh

74 years old
Director
HIGGS, Andrew Scott Douglas
Appointed Date: 17 November 2006
46 years old
Director
HIGGS, Pamela Jane

74 years old
Director
HIGGS, Philip James
Appointed Date: 06 July 2011
43 years old
Director
WOODALL, Marc Christopher
Appointed Date: 20 January 2017
48 years old
Director
WYLIE, Robert
Appointed Date: 05 August 2014
42 years old

Resigned Directors

Secretary
HIGGS, Andrew Scott Douglas
Resigned: 06 July 2011
Appointed Date: 01 August 2005
Secretary
HIGGS, Pamela Jane
Resigned: 31 July 2005
Director
KNIGHT, William Alexander
Resigned: 15 November 2006
Appointed Date: 24 July 2002
56 years old
Director
MCINALLY, Ian
Resigned: 30 June 2006
82 years old
Director
VANDOME, Peter John
Resigned: 31 May 2007
Appointed Date: 01 September 1994
63 years old

Persons With Significant Control

T H Baker Group Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED Events

27 Jan 2017
Appointment of Mr Marc Christopher Woodall as a director on 20 January 2017
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jan 2016
Accounts for a medium company made up to 31 October 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 90,000
28 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 117 more events
07 Mar 1988
Return made up to 25/09/87; full list of members
23 Feb 1988
Accounts for a small company made up to 31 January 1987
14 Jan 1987
Return made up to 29/07/86; full list of members
30 Dec 1986
Accounts for a small company made up to 31 January 1986
22 Sep 1986
New director appointed

T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED Charges

14 April 2015
Charge code 0050 6598 0011
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0050 6598 0010
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs Alan Hugh Higgs
Description: Contains fixed charge…
18 September 2013
Charge code 0050 6598 0009
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 25 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2001
Deed of deposit supplemental to a lease dated 29/01/01
Delivered: 22 March 2001
Status: Satisfied on 24 November 2011
Persons entitled: The Standard Life Assurance Company
Description: All monies from time to time standing to the credit of an…
16 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 24 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1997
Fixed and floating charge
Delivered: 11 February 1997
Status: Satisfied on 24 November 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 March 1981
Legal charge
Delivered: 23 March 1981
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank LTD
Description: F/H 95 high street brierley hill, west midlands title no sf…
6 May 1977
Debenture
Delivered: 20 May 1977
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…
1 September 1971
Legal charge
Delivered: 15 September 1971
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank LTD
Description: 91 & 93 high street, brierley hill staffs.

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