BRIAN BAKER LIMITED
KENT

Hellopages » Kent » Medway » ME8 7RU

Company number 04839028
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address CRANFORD HOUSE, 24A LONGLEY ROAD, RAINHAM, KENT, ME8 7RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Registration of charge 048390280001, created on 6 January 2016. The most likely internet sites of BRIAN BAKER LIMITED are www.brianbaker.co.uk, and www.brian-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brian Baker Limited is a Private Limited Company. The company registration number is 04839028. Brian Baker Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Brian Baker Limited is Cranford House 24a Longley Road Rainham Kent Me8 7ru. . LEWIS, David Arthur Stibbs is a Secretary of the company. BAKER, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLIS, Clare Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEWIS, David Arthur Stibbs
Appointed Date: 21 July 2003

Director
BAKER, Brian
Appointed Date: 21 July 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Director
ELLIS, Clare Elizabeth
Resigned: 10 March 2009
Appointed Date: 19 March 2004
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Brian James Baker
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRIAN BAKER LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Jan 2016
Registration of charge 048390280001, created on 6 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Director's details changed for Mr Brian Baker on 1 March 2015
...
... and 32 more events
30 Aug 2003
Secretary resigned
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
26 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
21 Jul 2003
Incorporation

BRIAN BAKER LIMITED Charges

6 January 2016
Charge code 0483 9028 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…