C.G. BAKER JOINERY LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4GU

Company number 03859589
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address UNIT 1 CLIFFE COURT, GEORGE SUMMERS CLOSE MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4GU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of C.G. BAKER JOINERY LIMITED are www.cgbakerjoinery.co.uk, and www.c-g-baker-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. C G Baker Joinery Limited is a Private Limited Company. The company registration number is 03859589. C G Baker Joinery Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of C G Baker Joinery Limited is Unit 1 Cliffe Court George Summers Close Medway City Estate Rochester Kent Me2 4gu. . BAKER, Karen is a Secretary of the company. BAKER, Christopher Gordon is a Director of the company. BAKER, Karen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BAKER, Karen
Appointed Date: 15 October 1999
Director
BAKER, Christopher Gordon
Appointed Date: 15 October 1999
62 years old
Director
BAKER, Karen
Appointed Date: 15 October 1999
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 October 1999
Appointed Date: 15 October 1999
71 years old

Persons With Significant Control

Mr Christopher Gordon Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.G. BAKER JOINERY LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 42 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
15 Oct 1999
Incorporation

C.G. BAKER JOINERY LIMITED Charges

4 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2000
Mortgage debenture
Delivered: 2 August 2000
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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