RICHARD BAKER,HARRISON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA
Company number 00211972
Status Active
Incorporation Date 24 February 1926
Company Type Private Limited Company
Address AYRTON SAUNDERS HOUSE PARLIAMENT BUSINESS PARK, COMMERCE WAY, LIVERPOOL, ENGLAND, L8 7BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 002119720006, created on 31 January 2017. The most likely internet sites of RICHARD BAKER,HARRISON LIMITED are www.richardbakerharrison.co.uk, and www.richard-baker-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Baker Harrison Limited is a Private Limited Company. The company registration number is 00211972. Richard Baker Harrison Limited has been working since 24 February 1926. The present status of the company is Active. The registered address of Richard Baker Harrison Limited is Ayrton Saunders House Parliament Business Park Commerce Way Liverpool England L8 7ba. . DIDLICK, Philip is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. O'BRIEN, Padraic Marc is a Director of the company. Secretary FARNELL, Brian has been resigned. Secretary GUY, Martin Harvey has been resigned. Secretary SHEPHARD, Alan Charles has been resigned. Secretary SMITH, Tracy Jane has been resigned. Secretary TAYLOR, Peter David has been resigned. Director BROWN, Trevor has been resigned. Director BROWN, Trevor has been resigned. Director ELLIS, John Graham Williams has been resigned. Director FARNELL, Brian has been resigned. Director GUY, Martin Harvey has been resigned. Director KING, John Anthony has been resigned. Director SHEPHARD, Alan Charles has been resigned. Director SHEPHERD, Alan Charles has been resigned. Director SMITH, Tracy Jane has been resigned. Director STUART, David Peter has been resigned. Director STUART, David Peter has been resigned. Director TAYLOR, Benjamin Sydney has been resigned. Director TAYLOR, Peter David has been resigned. Director TAYLOR, Peter David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DIDLICK, Philip
Appointed Date: 31 January 2017
49 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 31 January 2017
77 years old
Director
O'BRIEN, Padraic Marc
Appointed Date: 31 January 2017
46 years old

Resigned Directors

Secretary
FARNELL, Brian
Resigned: 31 August 1999
Secretary
GUY, Martin Harvey
Resigned: 27 April 2006
Appointed Date: 30 August 2000
Secretary
SHEPHARD, Alan Charles
Resigned: 01 January 2009
Appointed Date: 12 July 2006
Secretary
SMITH, Tracy Jane
Resigned: 31 January 2017
Appointed Date: 01 January 2009
Secretary
TAYLOR, Peter David
Resigned: 30 August 2000
Appointed Date: 01 September 1999
Director
BROWN, Trevor
Resigned: 31 January 2017
Appointed Date: 06 March 2008
86 years old
Director
BROWN, Trevor
Resigned: 04 March 2008
86 years old
Director
ELLIS, John Graham Williams
Resigned: 31 January 2017
81 years old
Director
FARNELL, Brian
Resigned: 31 August 1999
87 years old
Director
GUY, Martin Harvey
Resigned: 27 April 2006
Appointed Date: 01 April 2002
64 years old
Director
KING, John Anthony
Resigned: 02 February 2005
99 years old
Director
SHEPHARD, Alan Charles
Resigned: 29 January 2010
Appointed Date: 06 March 2008
81 years old
Director
SHEPHERD, Alan Charles
Resigned: 04 March 2008
Appointed Date: 01 December 1996
81 years old
Director
SMITH, Tracy Jane
Resigned: 31 January 2017
Appointed Date: 01 February 2011
60 years old
Director
STUART, David Peter
Resigned: 31 January 2017
Appointed Date: 06 March 2008
71 years old
Director
STUART, David Peter
Resigned: 04 March 2008
Appointed Date: 01 July 2007
71 years old
Director
TAYLOR, Benjamin Sydney
Resigned: 15 December 1995
108 years old
Director
TAYLOR, Peter David
Resigned: 31 January 2017
Appointed Date: 06 March 2008
69 years old
Director
TAYLOR, Peter David
Resigned: 04 March 2008
69 years old

Persons With Significant Control

Mr Peter David Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD BAKER,HARRISON LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Registration of charge 002119720006, created on 31 January 2017
08 Feb 2017
Registration of charge 002119720005, created on 31 January 2017
03 Feb 2017
Appointment of Mr Padraic Marc O'brien as a director
...
... and 126 more events
19 Aug 1986
Return made up to 31/07/86; full list of members
15 Jul 1986
Director's particulars changed
19 May 1980
Memorandum and Articles of Association
24 Feb 1926
Certificate of incorporation
24 Feb 1926
Incorporation

RICHARD BAKER,HARRISON LIMITED Charges

31 January 2017
Charge code 0021 1972 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 January 2017
Charge code 0021 1972 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 January 2017
Charge code 0021 1972 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: 253 cranbrook road ilford essex.

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