Company number 07133680
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 95 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
; Accounts for a small company made up to 31 October 2015. The most likely internet sites of T. H. BAKER (LEASING) LIMITED are www.thbakerleasing.co.uk, and www.t-h-baker-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. T H Baker Leasing Limited is a Private Limited Company.
The company registration number is 07133680. T H Baker Leasing Limited has been working since 22 January 2010.
The present status of the company is Active. The registered address of T H Baker Leasing Limited is 95 High Street Brierley Hill West Midlands Dy5 3au. . 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. The company operates in "Financial leasing".
Current Directors
Persons With Significant Control
T H Baker Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T. H. BAKER (LEASING) LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Jan 2016
Accounts for a small company made up to 31 October 2015
28 Jul 2015
Accounts for a small company made up to 31 October 2014
20 Apr 2015
Registration of charge 071336800003, created on 14 April 2015
...
... and 22 more events
18 Apr 2011
Register(s) moved to registered inspection location
18 Apr 2011
Register inspection address has been changed
16 Aug 2010
Total exemption small company accounts made up to 28 February 2010
04 Mar 2010
Previous accounting period shortened from 31 January 2011 to 28 February 2010
22 Jan 2010
Incorporation
14 April 2015
Charge code 0713 3680 0003
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0713 3680 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs
Alan Hugh Higgs
Description: Contains fixed charge…
18 September 2013
Charge code 0713 3680 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…