EDWARD BAKER & SON LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 00209240
Status Liquidation
Incorporation Date 26 October 1925
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 LRESSP ‐ Special resolution to wind up on 2017-01-31 ; Appointment of a voluntary liquidator. The most likely internet sites of EDWARD BAKER & SON LIMITED are www.edwardbakerson.co.uk, and www.edward-baker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Baker Son Limited is a Private Limited Company. The company registration number is 00209240. Edward Baker Son Limited has been working since 26 October 1925. The present status of the company is Liquidation. The registered address of Edward Baker Son Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RITCHIE, Elizabeth Kyle is a Director of the company. SAVOY, Harolde Michael is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary BRACE, Christopher Simon has been resigned. Secretary FIELD, Robin Anthony has been resigned. Secretary RAW, Gordon James Donald has been resigned. Secretary WELSBY, Gordon Robert John has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BRACE, Christopher Simon has been resigned. Director COLLISCHON, Robert David has been resigned. Director FIELD, Robin Anthony has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director WELSBY, Gordon Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
RITCHIE, Elizabeth Kyle
Appointed Date: 12 January 2017
67 years old
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 02 June 1998
Secretary
BRACE, Christopher Simon
Resigned: 02 June 1998
Appointed Date: 12 May 1992
Secretary
FIELD, Robin Anthony
Resigned: 11 May 1992
Appointed Date: 01 May 1992
Secretary
RAW, Gordon James Donald
Resigned: 15 March 2002
Appointed Date: 19 July 2001
Secretary
WELSBY, Gordon Robert John
Resigned: 01 May 1992
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 March 2002
Director
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 02 June 1998
58 years old
Director
BRACE, Christopher Simon
Resigned: 19 July 2001
Appointed Date: 12 May 1992
69 years old
Director
COLLISCHON, Robert David
Resigned: 20 June 1994
88 years old
Director
FIELD, Robin Anthony
Resigned: 01 November 1998
Appointed Date: 20 June 1994
74 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 19 July 2001
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 19 July 2001
63 years old
Director
WELSBY, Gordon Robert John
Resigned: 01 May 1992
72 years old

Persons With Significant Control

Yard-O-Led Pencil Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARD BAKER & SON LIMITED Events

21 Feb 2017
Declaration of solvency
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
...
... and 119 more events
22 Sep 1987
Full accounts made up to 31 October 1986
03 Jan 1987
Full accounts made up to 31 October 1985
31 Oct 1986
Return made up to 08/10/86; full list of members
30 May 1986
Full accounts made up to 31 October 1984
26 Oct 1925
Incorporation

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