BAKER PLANT HIRE LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 05539813
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017; Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ on 11 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016. The most likely internet sites of BAKER PLANT HIRE LIMITED are www.bakerplanthire.co.uk, and www.baker-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Plant Hire Limited is a Private Limited Company. The company registration number is 05539813. Baker Plant Hire Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Baker Plant Hire Limited is 13a Midland Road Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. DELANTY, Ann is a Director of the company. O'CONNELL, Edward is a Director of the company. Secretary MC ILHENNY, Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENNEHY, Jim has been resigned. Director MC ILHENNY, Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
GRIMES, Michael
Appointed Date: 07 August 2009
Director
DELANTY, Ann
Appointed Date: 01 September 2009
83 years old
Director
O'CONNELL, Edward
Appointed Date: 20 October 2009
77 years old

Resigned Directors

Secretary
MC ILHENNY, Louise
Resigned: 07 August 2009
Appointed Date: 01 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
DENNEHY, Jim
Resigned: 01 September 2009
Appointed Date: 01 September 2005
69 years old
Director
MC ILHENNY, Louise
Resigned: 01 September 2009
Appointed Date: 01 September 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Edward O'Connell
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER PLANT HIRE LIMITED Events

30 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
11 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
07 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 26 more events
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed;new director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
Incorporation

Similar Companies

BAKER PETROLITE LIMITED BAKER PLANT HIRE (SLEAFORD) LIMITED BAKER PLANT SERVICES LTD BAKER PM CONSULTANCY SERVICES LIMITED BAKER PORTLAND LIMITED BAKER POWER BOYD LLP BAKER PRESS LIMITED