P T BAKER (FARMS) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR3 6NT

Company number 01212725
Status Active
Incorporation Date 15 May 1975
Company Type Private Limited Company
Address PARK FARM, EARDISLEY, HEREFORD, HEREFORDSHIRE, HR3 6NT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 11 in full. The most likely internet sites of P T BAKER (FARMS) LIMITED are www.ptbakerfarms.co.uk, and www.p-t-baker-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. P T Baker Farms Limited is a Private Limited Company. The company registration number is 01212725. P T Baker Farms Limited has been working since 15 May 1975. The present status of the company is Active. The registered address of P T Baker Farms Limited is Park Farm Eardisley Hereford Herefordshire Hr3 6nt. . BAKER, Nicholas Philip is a Secretary of the company. BAKER, Nicholas Philip is a Director of the company. BAKER, Philip Thomas is a Director of the company. MATTHEWS, Daphne is a Director of the company. Secretary BAKER, Janet has been resigned. Secretary COOKE, Jane has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BAKER, Nicholas Philip
Appointed Date: 01 January 2000

Director
BAKER, Nicholas Philip
Appointed Date: 03 January 2012
53 years old

Director
BAKER, Philip Thomas

78 years old

Director
MATTHEWS, Daphne
Appointed Date: 30 September 2008
65 years old

Resigned Directors

Secretary
BAKER, Janet
Resigned: 06 June 1996

Secretary
COOKE, Jane
Resigned: 14 December 1999
Appointed Date: 06 June 1996

Persons With Significant Control

Mr Nicholas Philip Baker
Notified on: 30 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

P T BAKER (FARMS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Satisfaction of charge 11 in full
31 Aug 2016
Satisfaction of charge 15 in full
31 Aug 2016
Satisfaction of charge 13 in full
...
... and 120 more events
22 Jan 1987
Full accounts made up to 30 June 1985

22 Jan 1987
Full accounts made up to 30 June 1984

30 May 1986
Full accounts made up to 30 June 1983

30 May 1986
Return made up to 31/12/85; full list of members

15 May 1975
Incorporation

P T BAKER (FARMS) LIMITED Charges

22 November 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property and agrigultural buildings k/a as park farms…
6 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Mortgage
Delivered: 20 September 2008
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at lady arbour court eardisley hereford together with…
30 November 2005
Mortgage
Delivered: 1 December 2005
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31-25 acres of land at winforton…
8 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 31.258 acres of land at winforton herefordshire together…
6 October 2005
Mortgage
Delivered: 21 October 2005
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being lady arbour farm eardisley t/no…
6 October 2005
Mortgage
Delivered: 21 October 2005
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being eardisley park eardisley t/no…
6 October 2005
Mortgage
Delivered: 21 October 2005
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a parsonage farm eardisley t/no HW187146…
24 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 59.02 acres of land at lady arbour…
24 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 88.65 acres of land at eardisley…
24 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 172.91 acres of land at eardisley…
25 March 1999
Legal charge
Delivered: 31 March 1999
Status: Satisfied on 20 August 2008
Persons entitled: Amc Bank Limited
Description: All those pieces or parcels of land forming part of lady…
30 June 1998
Legal charge
Delivered: 2 July 1998
Status: Satisfied on 20 August 2008
Persons entitled: Amc Bank Limited
Description: Land at eardisley park farm eardisley herefordshire t/no…
30 June 1998
Legal charge
Delivered: 2 July 1998
Status: Satisfied on 20 August 2008
Persons entitled: Amc Bank Limited
Description: Eardisley park farm herefordshire.
29 January 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 88.65 acres of land parsonage farm…
5 October 1990
Legal mortgage
Delivered: 22 October 1990
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property K.a eardisley park eardisley, hereford and…
27 January 1989
Legal mortgage
Delivered: 15 February 1989
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: Os 4733 for the ordinance surrey map for nailsea formerly…
27 January 1989
Mortgage debenture
Delivered: 8 February 1989
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…