T H BAKER HOLDINGS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3AU

Company number 09445711
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 95 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Sub-division of shares on 17 February 2017; Statement of capital on 17 February 2017 GBP 1,000,000.00 ; Statement of capital following an allotment of shares on 17 February 2017 GBP 1,028,260.00 . The most likely internet sites of T H BAKER HOLDINGS LIMITED are www.thbakerholdings.co.uk, and www.t-h-baker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. T H Baker Holdings Limited is a Private Limited Company. The company registration number is 09445711. T H Baker Holdings Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of T H Baker Holdings Limited is 95 High Street Brierley Hill West Midlands United Kingdom Dy5 3au. . HIGGS, Alan Hugh is a Director of the company. HIGGS, Andrew is a Director of the company. HIGGS, Pamela Jane is a Director of the company. HIGGS, Philip James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HIGGS, Alan Hugh
Appointed Date: 27 March 2015
74 years old
Director
HIGGS, Andrew
Appointed Date: 18 February 2015
74 years old
Director
HIGGS, Pamela Jane
Appointed Date: 27 March 2015
74 years old
Director
HIGGS, Philip James
Appointed Date: 27 March 2015
42 years old

Persons With Significant Control

Mr Alan Hugh Higgs Fca
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Scott Douglas Higgs
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Higgs
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T H BAKER HOLDINGS LIMITED Events

24 Mar 2017
Sub-division of shares on 17 February 2017
13 Mar 2017
Statement of capital on 17 February 2017
  • GBP 1,000,000.00
13 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 1,028,260.00
09 Mar 2017
Sub-division of shares on 17 February 2017
03 Mar 2017
Resolutions
  • RES13 ‐ Sub div 17/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
17 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 4,140,000
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Registration of charge 094457110001, created on 27 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1

T H BAKER HOLDINGS LIMITED Charges

14 April 2015
Charge code 0944 5711 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0944 5711 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs Alan Hugh Higgs
Description: Contains fixed charge…

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