HAM BAKER LIMITED
STOKE-ON-TRENT ENSCO 1220 LIMITED

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

Company number 10599057
Status Active
Incorporation Date 3 February 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 eleven events have happened. The last three records are Registration of charge 105990570003, created on 15 February 2017; Registration of charge 105990570001, created on 15 February 2017; Registration of charge 105990570002, created on 15 February 2017. The most likely internet sites of HAM BAKER LIMITED are www.hambaker.co.uk, and www.ham-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Ham Baker Limited is a Private Limited Company. The company registration number is 10599057. Ham Baker Limited has been working since 03 February 2017. The present status of the company is Active. The registered address of Ham Baker Limited is Garner Street Etruria Stoke On Trent Staffordshire England St4 7bh. . 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
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: 03 February 2017
Director
WARD, Michael James
Resigned: 10 February 2017
Appointed Date: 03 February 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 February 2017
Appointed Date: 03 February 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

HAM BAKER LIMITED Events

22 Feb 2017
Registration of charge 105990570003, created on 15 February 2017
17 Feb 2017
Registration of charge 105990570001, created on 15 February 2017
17 Feb 2017
Registration of charge 105990570002, 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 1 more events
14 Feb 2017
Termination of appointment of Gateley Incorporations Limited as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Michael James Ward as a director on 10 February 2017
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
03 Feb 2017
Incorporation
Statement of capital on 2017-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAM BAKER LIMITED Charges

15 February 2017
Charge code 1059 9057 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Intrinsic Equity Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
15 February 2017
Charge code 1059 9057 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
15 February 2017
Charge code 1059 9057 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

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