Company number 07177589
Status Active
Incorporation Date 4 March 2010
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, 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five 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 1
; Accounts for a small company made up to 31 October 2015. The most likely internet sites of T.H. BAKER (MANAGEMENT SERVICES) LIMITED are www.thbakermanagementservices.co.uk, and www.t-h-baker-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. T H Baker Management Services Limited is a Private Limited Company.
The company registration number is 07177589. T H Baker Management Services Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of T H Baker Management Services 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. WYLIE, Robert is a Director of the company. Secretary HIGGS, Andrew Scott Douglas has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned 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 (MANAGEMENT SERVICES) 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
21 Apr 2015
Registration of charge 071775890004, created on 14 April 2015
...
... and 25 more events
21 Mar 2011
Secretary's details changed for Andrew Scott Douglas Higgs on 2 January 2011
21 Mar 2011
Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011
30 Apr 2010
Current accounting period shortened from 31 March 2011 to 28 February 2011
28 Apr 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Incorporation
14 April 2015
Charge code 0717 7589 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0717 7589 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs
Alan Hugh Higgs
Description: Contains fixed charge…
18 September 2013
Charge code 0717 7589 0002
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied
on 17 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…