S A BAKER CONSTRUCTION LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 5DN

Company number 04084483
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address THE OLD STABLES STONEWELL LANE, CONGRESBURY, BRISTOL, BS49 5DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of S A BAKER CONSTRUCTION LIMITED are www.sabakerconstruction.co.uk, and www.s-a-baker-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Weston Milton Rail Station is 5.8 miles; to Shirehampton Rail Station is 10 miles; to Avonmouth Rail Station is 10.5 miles; to St Andrews Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Baker Construction Limited is a Private Limited Company. The company registration number is 04084483. S A Baker Construction Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of S A Baker Construction Limited is The Old Stables Stonewell Lane Congresbury Bristol Bs49 5dn. . BAKER, Catherine is a Secretary of the company. BAKER, Catherine is a Director of the company. BAKER, Steven Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Catherine
Appointed Date: 05 October 2000

Director
BAKER, Catherine
Appointed Date: 05 October 2000
60 years old

Director
BAKER, Steven Anthony
Appointed Date: 05 October 2000
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mrs Catherine Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S A BAKER CONSTRUCTION LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 38 more events
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
New director appointed
05 Oct 2000
Incorporation

S A BAKER CONSTRUCTION LIMITED Charges

23 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…