JONATHAN BAKER BUILDING CONTRACTOR LTD
HEREFORD JONATHAN BAKER BUILDING CONTRACTORS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH
Company number 05689412
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5 . The most likely internet sites of JONATHAN BAKER BUILDING CONTRACTOR LTD are www.jonathanbakerbuildingcontractor.co.uk, and www.jonathan-baker-building-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Jonathan Baker Building Contractor Ltd is a Private Limited Company. The company registration number is 05689412. Jonathan Baker Building Contractor Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Jonathan Baker Building Contractor Ltd is 3 Holmer Terrace Holmer Hereford Herefordshire Hr4 9rh. . BAKER, Joanna is a Secretary of the company. BAKER, Joanna is a Director of the company. BAKER, Jonathan Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BAKER, Joanna
Appointed Date: 27 January 2006

Director
BAKER, Joanna
Appointed Date: 27 January 2006
51 years old

Director
BAKER, Jonathan Ian
Appointed Date: 27 January 2006
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Mrs Joanna Baker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Ian Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JONATHAN BAKER BUILDING CONTRACTOR LTD Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5

...
... and 25 more events
09 Feb 2006
Registered office changed on 09/02/06 from: 3 holmer terrace holmer hereford HR4 9RH
03 Feb 2006
Registered office changed on 03/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
27 Jan 2006
Incorporation

JONATHAN BAKER BUILDING CONTRACTOR LTD Charges

28 July 2006
Mortgage deed
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 3 the old rectory pencombe bromyard hereford t/n…