AEH BAKER LTD
CARDIGAN BAKER GREENLAND LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA43 3JN

Company number 07367147
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address PARC Y WAUN CWM DEGWEL, ST. DOGMAELS, CARDIGAN, PEMBS, SA43 3JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 40 . The most likely internet sites of AEH BAKER LTD are www.aehbaker.co.uk, and www.aeh-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Clarbeston Road Rail Station is 17.4 miles; to Whitland Rail Station is 18 miles; to Narberth Rail Station is 19.1 miles; to Haverfordwest Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeh Baker Ltd is a Private Limited Company. The company registration number is 07367147. Aeh Baker Ltd has been working since 06 September 2010. The present status of the company is Active. The registered address of Aeh Baker Ltd is Parc Y Waun Cwm Degwel St Dogmaels Cardigan Pembs Sa43 3jn. . BAKER, Andrew George is a Director of the company. BAKER, Elizabeth Sarah is a Director of the company. Director GREENLAND, Emma has been resigned. Director GREENLAND, Matthew Garroway Thomas has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAKER, Andrew George
Appointed Date: 06 September 2010
64 years old
Director
BAKER, Elizabeth Sarah
Appointed Date: 17 September 2010
62 years old

Resigned Directors

Director
GREENLAND, Emma
Resigned: 11 November 2011
Appointed Date: 17 September 2010
48 years old
Director
GREENLAND, Matthew Garroway Thomas
Resigned: 11 November 2011
Appointed Date: 17 September 2010
50 years old
Director
KAHAN, Barbara
Resigned: 06 September 2010
Appointed Date: 06 September 2010
94 years old

Persons With Significant Control

Mr Andrew George Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Sarah Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEH BAKER LTD Events

11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
05 Oct 2010
Appointment of Elizabeth Sarah Baker as a director
13 Sep 2010
Termination of appointment of Barbara Kahan as a director
13 Sep 2010
Appointment of Andrew George Baker as a director
09 Sep 2010
Registered office address changed from Parc Y Waun St. Dogmaels Cardigan Dyfed SA43 3JN United Kingdom on 9 September 2010
06 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AEH BAKER LTD Charges

18 September 2012
Tenancy agreement
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: S a Brain & Company Limited
Description: Its interest in the account in which the bond is held as…

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