T. H. BAKER LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3AU
Company number 08215056
Status Active
Incorporation Date 14 September 2012
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
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of T. H. BAKER LIMITED are www.thbaker.co.uk, and www.t-h-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. T H Baker Limited is a Private Limited Company. The company registration number is 08215056. T H Baker Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of T H Baker Limited is 95 High Street Brierley Hill West Midlands Dy5 3au. . WYLIE, Robert 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. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WYLIE, Robert
Appointed Date: 14 September 2012
Director
HIGGS, Alan Hugh
Appointed Date: 14 September 2012
74 years old
Director
HIGGS, Andrew Scott Douglas
Appointed Date: 14 September 2012
46 years old
Director
HIGGS, Pamela Jane
Appointed Date: 14 September 2012
74 years old
Director
HIGGS, Philip James
Appointed Date: 14 September 2012
43 years old
Director
WYLIE, Robert
Appointed Date: 05 August 2014
42 years old

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 LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jan 2016
Accounts for a small company made up to 31 October 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 Jul 2015
Accounts for a small company made up to 31 October 2014
21 Apr 2015
Registration of charge 082150560003, created on 14 April 2015
...
... and 8 more events
27 Feb 2014
Section 519
09 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
25 Sep 2013
Accounts for a dormant company made up to 28 February 2013
11 Feb 2013
Current accounting period shortened from 30 September 2013 to 28 February 2013
14 Sep 2012
Incorporation

T. H. BAKER LIMITED Charges

14 April 2015
Charge code 0821 5056 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0821 5056 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs Alan Hugh Higgs
Description: Contains fixed charge…
28 April 2014
Charge code 0821 5056 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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