T. H. BAKER GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 3AU

Company number 06217948
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 95 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,513,000 ; Group of companies' accounts made up to 31 October 2015; Group of companies' accounts made up to 31 October 2014. The most likely internet sites of T. H. BAKER GROUP LIMITED are www.thbakergroup.co.uk, and www.t-h-baker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. T H Baker Group Limited is a Private Limited Company. The company registration number is 06217948. T H Baker Group Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of T H Baker Group Limited is 95 High Street Brierley Hill West Midlands Dy5 3au. . HIGGS, Andrew Scott Douglas 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. WYLIE, Robert is a Director of the company. Secretary HIGGS, Pamela Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGS, Andrew Scott Douglas
Appointed Date: 25 October 2007
Director
HIGGS, Alan Hugh
Appointed Date: 18 April 2007
74 years old
Director
HIGGS, Andrew Scott Douglas
Appointed Date: 25 October 2007
46 years old
Director
HIGGS, Pamela Jane
Appointed Date: 25 October 2007
74 years old
Director
HIGGS, Philip James
Appointed Date: 25 October 2007
42 years old
Director
WYLIE, Robert
Appointed Date: 05 August 2014
42 years old

Resigned Directors

Secretary
HIGGS, Pamela Jane
Resigned: 25 October 2007
Appointed Date: 18 April 2007

T. H. BAKER GROUP LIMITED Events

16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,513,000
21 Jan 2016
Group of companies' accounts made up to 31 October 2015
28 Jul 2015
Group of companies' accounts made up to 31 October 2014
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,513,000
20 Apr 2015
Registration of charge 062179480005, created on 14 April 2015
...
... and 41 more events
22 Jan 2008
Accounting reference date shortened from 30/04/08 to 28/02/08
08 Jan 2008
Secretary resigned
08 Jan 2008
New director appointed
08 Jan 2008
New secretary appointed;new director appointed
18 Apr 2007
Incorporation

T. H. BAKER GROUP LIMITED Charges

14 April 2015
Charge code 0621 7948 0005
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0621 7948 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs Alan Hugh Higgs
Description: Contains fixed charge…
18 September 2013
Charge code 0621 7948 0003
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…
18 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 17 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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