THORN BAKER LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6DQ

Company number 02470455
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address 4TH FLOOR THE HUB, 40 FRIAR LANE, NOTTINGHAM, NG1 6DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 33 . The most likely internet sites of THORN BAKER LIMITED are www.thornbaker.co.uk, and www.thorn-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Thorn Baker Limited is a Private Limited Company. The company registration number is 02470455. Thorn Baker Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Thorn Baker Limited is 4th Floor The Hub 40 Friar Lane Nottingham Ng1 6dq. . ROBINSON, John Douglas is a Secretary of the company. DANN, Matthew is a Director of the company. JACKMAN, Paul is a Director of the company. PAGE, Matthew is a Director of the company. ROBINSON, John Douglas is a Director of the company. ROBINSON, Karen Elizabeth is a Director of the company. Director BAKER, Gaynor Lesley has been resigned. Director BAKER, Reginald has been resigned. Director TAYLOR, Robert has been resigned. Director THORNE, Christopher Michael has been resigned. Director THORNE, Jane Ann has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ROBINSON, John Douglas
Director
DANN, Matthew
Appointed Date: 01 May 2013
54 years old
Director
JACKMAN, Paul
Appointed Date: 16 March 2001
53 years old
Director
PAGE, Matthew
Appointed Date: 01 May 2013
49 years old
Director
ROBINSON, John Douglas

62 years old
Director
ROBINSON, Karen Elizabeth
Appointed Date: 01 March 1992
63 years old

Resigned Directors

Director
BAKER, Gaynor Lesley
Resigned: 29 June 2001
Appointed Date: 01 March 1992
61 years old
Director
BAKER, Reginald
Resigned: 29 June 2001
68 years old
Director
TAYLOR, Robert
Resigned: 20 October 2005
Appointed Date: 16 March 2001
55 years old
Director
THORNE, Christopher Michael
Resigned: 09 November 2011
65 years old
Director
THORNE, Jane Ann
Resigned: 08 April 2005
Appointed Date: 01 March 1992
64 years old

Persons With Significant Control

Mr John Douglas Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Paul Jackman
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Tbh Recruitment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORN BAKER LIMITED Events

17 Feb 2017
Confirmation statement made on 24 October 2016 with updates
01 Feb 2017
Full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 33
30 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 15 February 2015
06 Dec 2015
Full accounts made up to 30 April 2015
...
... and 88 more events
26 Jul 1990
Accounting reference date notified as 28/02
19 Apr 1990
Registered office changed on 19/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
19 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990
Company name changed limebrite LIMITED\certificate issued on 27/03/90
15 Feb 1990
Incorporation

THORN BAKER LIMITED Charges

21 January 2003
Fixed and floating charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1999
Mortgage debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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