THE BAKER HOUSE GROUP LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 01399654
Status Active
Incorporation Date 14 November 1978
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 5 in full; Satisfaction of charge 7 in full. The most likely internet sites of THE BAKER HOUSE GROUP LIMITED are www.thebakerhousegroup.co.uk, and www.the-baker-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The Baker House Group Limited is a Private Limited Company. The company registration number is 01399654. The Baker House Group Limited has been working since 14 November 1978. The present status of the company is Active. The registered address of The Baker House Group Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . BURN, Raymond John is a Secretary of the company. BURN, Louise Veronica is a Director of the company. BURN, Raymond John is a Director of the company. Secretary BOURNE, Matthew Tobias has been resigned. Secretary BURN, Raymond John has been resigned. Director BLUNT, Gary Roy has been resigned. Director WATKINSON, John Francis Xavier, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURN, Raymond John
Appointed Date: 31 May 2000
Director
BURN, Louise Veronica
Appointed Date: 31 May 2000
81 years old
Director
BURN, Raymond John

82 years old

Resigned Directors

Secretary
BOURNE, Matthew Tobias
Resigned: 31 May 2000
Appointed Date: 27 March 1996
Secretary
BURN, Raymond John
Resigned: 27 March 1996
Director
BLUNT, Gary Roy
Resigned: 04 December 1998
78 years old
Director
WATKINSON, John Francis Xavier, Dr
Resigned: 22 June 1992
96 years old

Persons With Significant Control

Mrs Louise Veronica Burn
Notified on: 9 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Burn
Notified on: 9 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAKER HOUSE GROUP LIMITED Events

20 Dec 2016
Satisfaction of charge 2 in full
20 Dec 2016
Satisfaction of charge 5 in full
20 Dec 2016
Satisfaction of charge 7 in full
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 100 more events
12 Oct 1987
Return made up to 17/09/87; full list of members
11 Apr 1987
New secretary appointed
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Return made up to 10/09/86; full list of members
14 Nov 1978
Certificate of incorporation

THE BAKER HOUSE GROUP LIMITED Charges

1 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 20 December 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1994
Charge
Delivered: 14 September 1994
Status: Satisfied on 19 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 20 December 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings lying on the south side of park road lye…
16 May 1981
Debenture
Delivered: 29 May 1981
Status: Satisfied on 18 May 1990
Persons entitled: John Taft.
Description: Fixed & floating charge. Undertaking and all property and…
16 May 1981
Debenture
Delivered: 29 May 1981
Status: Satisfied on 18 May 1990
Persons entitled: Raymond John Burn
Description: Fixed & floating charge. Undertaking and all property and…
15 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 20 December 2016
Persons entitled: Midland Bank PLC
Description: F/H factory premises situate at king street, lye…
15 May 1981
Fixed and floating charge
Delivered: 29 May 1981
Status: Satisfied on 19 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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