Company number 05708493
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address MANOR DRIVE, PASTON PARKWAY, PETERBOROUGH, PE4 7AP
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1,000,000
. The most likely internet sites of BAKER PERKINS LIMITED are www.bakerperkins.co.uk, and www.baker-perkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Baker Perkins Limited is a Private Limited Company.
The company registration number is 05708493. Baker Perkins Limited has been working since 14 February 2006.
The present status of the company is Active. The registered address of Baker Perkins Limited is Manor Drive Paston Parkway Peterborough Pe4 7ap. . COWX, John Embleton is a Director of the company. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director TAYLOR, Brian Reginald has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 01 April 2015
Appointed Date: 14 February 2006
Persons With Significant Control
Mr John Embleton Cowx
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
BAKER PERKINS LIMITED Events
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
17 Sep 2015
Group of companies' accounts made up to 31 March 2015
27 Apr 2015
Termination of appointment of Brian Reginald Taylor as a director on 1 April 2015
...
... and 36 more events
01 Apr 2006
Particulars of mortgage/charge
14 Mar 2006
Ad 08/03/06--------- £ si 999999@1=999999 £ ic 1/1000000
09 Mar 2006
New director appointed
03 Mar 2006
Company name changed 425678 LIMITED\certificate issued on 03/03/06
14 Feb 2006
Incorporation
1 April 2015
Charge code 0570 8493 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 December 2012
Memorandum od security over cash deposits
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £85,854.00 and all other sums…
24 January 2012
Deed of charge over credit balances
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied
on 1 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…