HAM BAKER GROUP LIMITED
STOKE-ON-TRENT ENSCO 1219 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 10583983
Status Active
Incorporation Date 25 January 2017
Company Type Private Limited Company
Address GARNER STREET, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 7BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 105839830003, created on 15 February 2017; Registration of charge 105839830001, created on 15 February 2017; Registration of charge 105839830002, created on 15 February 2017. The most likely internet sites of HAM BAKER GROUP LIMITED are www.hambakergroup.co.uk, and www.ham-baker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Ham Baker Group Limited is a Private Limited Company. The company registration number is 10583983. Ham Baker Group Limited has been working since 25 January 2017. The present status of the company is Active. The registered address of Ham Baker Group Limited is Garner Street Etruria Stoke On Trent Staffordshire England St4 7bh. . ARROWSMITH, Aubrey Tobias is a Director of the company. GRENFELL, James Bruce is a Director of the company. TOMPSETT, Rod is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARROWSMITH, Aubrey Tobias
Appointed Date: 10 February 2017
51 years old
Director
GRENFELL, James Bruce
Appointed Date: 10 February 2017
60 years old
Director
TOMPSETT, Rod
Appointed Date: 10 February 2017
72 years old
Director
WILLIAMS, Andrew
Appointed Date: 10 February 2017
58 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 February 2017
Appointed Date: 25 January 2017
Director
WARD, Michael James
Resigned: 10 February 2017
Appointed Date: 25 January 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 February 2017
Appointed Date: 25 January 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

HAM BAKER GROUP LIMITED Events

22 Feb 2017
Registration of charge 105839830003, created on 15 February 2017
17 Feb 2017
Registration of charge 105839830001, created on 15 February 2017
17 Feb 2017
Registration of charge 105839830002, created on 15 February 2017
16 Feb 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH on 16 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
...
... and 4 more events
14 Feb 2017
Appointment of Mr Rod Tompsett as a director on 10 February 2017
14 Feb 2017
Appointment of Mr Andrew Williams as a director on 10 February 2017
14 Feb 2017
Appointment of Mr James Bruce Grenfell as a director on 10 February 2017
14 Feb 2017
Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 February 2017
25 Jan 2017
Incorporation
Statement of capital on 2017-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAM BAKER GROUP LIMITED Charges

15 February 2017
Charge code 1058 3983 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Instrinsic Equity Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
15 February 2017
Charge code 1058 3983 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
15 February 2017
Charge code 1058 3983 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

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