BAKER PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SE

Company number 04637000
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address COLOURSTYLE HOUSE LEES ROAD, KIRKBY, LIVERPOOL, L33 7SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 67 in full; Satisfaction of charge 66 in full. The most likely internet sites of BAKER PROPERTIES LIMITED are www.bakerproperties.co.uk, and www.baker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Baker Properties Limited is a Private Limited Company. The company registration number is 04637000. Baker Properties Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Baker Properties Limited is Colourstyle House Lees Road Kirkby Liverpool L33 7se. . BAKER, Damian Robin is a Director of the company. Secretary BAKER, Julian Andrew has been resigned. Secretary BAKER, Kerrie Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAKER, Damian Robin
Appointed Date: 17 January 2003
50 years old

Resigned Directors

Secretary
BAKER, Julian Andrew
Resigned: 01 October 2005
Appointed Date: 17 January 2003

Secretary
BAKER, Kerrie Marie
Resigned: 13 January 2015
Appointed Date: 01 October 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Damian Robin Baker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BAKER PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Aug 2016
Satisfaction of charge 67 in full
24 Aug 2016
Satisfaction of charge 66 in full
24 Aug 2016
Satisfaction of charge 54 in full
24 Aug 2016
Registration of charge 046370000072, created on 5 August 2016
...
... and 161 more events
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
14 Jan 2003
Incorporation

BAKER PROPERTIES LIMITED Charges

5 August 2016
Charge code 0463 7000 0072
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 1 gaskell street st helens merseyside and unit 2…
5 August 2016
Charge code 0463 7000 0071
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 1 gaskell street st helens merseyside and unit 2…
5 August 2016
Charge code 0463 7000 0070
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 fernwood hall the orchard huyton liverpool t/no MS543458…
5 August 2016
Charge code 0463 7000 0069
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 fernwood hall the orchard huyton liverpool t/no MS543458…
15 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-6, old port shops (and car park) off southview…
6 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 24 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 mab lane liverpool t/no MS518557 by way of fixed charge…
26 January 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 14 mere grove, st helens, merseyside t/no…
12 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 4 old church close, aintree, liverpool t/no…
29 December 2008
Legal charge
Delivered: 14 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 73 woodsome park, liverpool, t/no. MS511517 by…
29 December 2008
Legal charge
Delivered: 14 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a ground floor flat 4 addenbrooke drive, speke…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 unicorn road croxteth liverpool t/no MS484303; all rents…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 87 mab lane, liverpool t/no MS516435 fixed charge any other…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 26 heriot street, liverpool MS506345 by way of fixed charge…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 39 taylorforth close liverpool t/no:MS524691 by way of…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 6 swift close bootle merseyside t/no:MS508963 by way of…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as or being 117 riviera drive, liverpool…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as or being 15 craigs road, liverpool…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 54 creswell street, liverpool t/n ms…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 24 lowbridge court liverpool t/no:MS526362 by way of fixed…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Apartment 23,lowbridge court,garston,liverpool…
22 December 2008
Legal charge
Delivered: 8 January 2009
Status: Satisfied on 24 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 34 primula drive, liverpool t/no. MS249120 by…
17 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 23 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 13A yew tree lane liverpool t/n MS180496, see image for…
17 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 23 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 304 greenhill road liverpool t/n LA2774, by way of fixed…
17 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9 bridgewater street liverpool t/n MS110131, by way of…
29 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 25 willow way liverpool by way of fixed charge, the benefit…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 31 knightsbridge court pilch lane liverpool by way of…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 6 helford road liverpool by way of fixed charge, the…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 23 willow way liverpool by way of fixed charge, the benefit…
23 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 194 london road liverpool. By way of fixed charge the…
8 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 181-185 london road liverpool. By way of fixed charge the…
19 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 deyes lane, maghull, liverpool. By way of fixed charge…
11 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 3 fernwood hall the orchard huyton. By way of…
4 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 181-183 london road liverpool. By way of fixed charge the…
26 June 2007
Legal charge of licensed premises
Delivered: 28 June 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 haroman street liverpool by way of fixed charge, the…
19 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 london road liverpool. By way of fixed charge the…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 2 fernwood hall the orchard huyton. By way of…
10 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building on the southeast side of gaskell street…
9 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 merton bank road industrial estate merton bank. By…
9 March 2007
Legal charge of licensed premises
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The woodpecker public house bigdale drive kirkby by way of…
2 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 moss lane orrell park liverpool. By way of fixed charge…
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of lock street st…
23 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 gaskell street st helens and land and buildings on…
23 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1B - 5B cross lane whiston. By way of fixed charge the…
23 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H and f/h land and property on the north east side of…
23 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 262 finch lane liverpool,. By way of fixed charge the…
12 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 london road liverpool. By way of fixed charge the…
6 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 2B maryland street liverpool. By way of fixed charge the…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 manningham road anfield liverpool. By way of fixed…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 hawkesworth street liverpool. By way of fixed charge the…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wades bakery market street abergele. By way of fixed charge…
21 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 prescot drive newsham park liverpool. By way of fixed…
24 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former bowring park service station, 32 bowring park road…
22 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 331-333 brodie avenue liverpool. By way of fixed charge the…
24 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at lees road, knowsley industrial estate. By way of…
22 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Merchants bar 6 hardman street liverpool. By way of fixed…
15 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at southeast side of gaskell street st helens. By…
16 September 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15-21 lark lane liverpool. By way of fixed charge the…
27 August 2004
Legal charge of licensed premises
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Windsor public house 112/114 london road liverpool by way…
23 April 2004
Legal charge of licensed premises
Delivered: 29 April 2004
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage boundary hotel 2A smithdown road…
21 April 2004
Legal charge
Delivered: 26 April 2004
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 158C bebington road bebington by way of fixed charge, the…
19 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 51/51A city road liverpool. By way of fixed charge the…
25 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 60/62 new chester road bebington wirral CH62…
25 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 new chester road bebington wirral f/h MS74428. By way of…
6 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2B maryland street liverpool L1 9DE. By way of fixed charge…
6 October 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 270-276 picton road liverpool. By…
3 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 26 st johns road waterloo. By way of…
24 September 2003
Legal charge of licensed premises
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage shennanigans 234 derby road bootle…
20 August 2003
Legal charge of licensed premises
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bears paw hotel 62 irvine street liverpool. By way of…
29 July 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 181/183 london road liverpool. By way of fixed charge the…
4 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 10 seymour street bootle merseyside. By…
14 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at 28,30 and 32 london road…
7 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 18 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…