BAKER DAVIES LTD
POOLE MUNDI LIMITED

Hellopages » Dorset » Poole » BH12 4NZ

Company number 03452959
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 5 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, ENGLAND, BH12 4NZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Peter Lee Grenville Kingswell Farr on 27 October 2016; Secretary's details changed for Peter Lee Grenville Kingswell Farr on 27 October 2016. The most likely internet sites of BAKER DAVIES LTD are www.bakerdavies.co.uk, and www.baker-davies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Poole Rail Station is 2.3 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Davies Ltd is a Private Limited Company. The company registration number is 03452959. Baker Davies Ltd has been working since 21 October 1997. The present status of the company is Active. The registered address of Baker Davies Ltd is 5 Acorn Business Park Ling Road Poole Dorset England Bh12 4nz. The company`s financial liabilities are £180.83k. It is £24.82k against last year. The cash in hand is £261.9k. It is £11.58k against last year. And the total assets are £325.08k, which is £48.27k against last year. KINGSWELL FARR, Peter Lee Grenville is a Secretary of the company. DAVIES, Anthony James is a Director of the company. KINGSWELL FARR, Peter Lee Grenville is a Director of the company. Secretary DAVIES, Anthony James has been resigned. Secretary NOAR, Rachel Alexandra has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAKER, Jeffrey Alan has been resigned. Director NOAR, Mathew David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


baker davies Key Finiance

LIABILITIES £180.83k
+15%
CASH £261.9k
+4%
TOTAL ASSETS £325.08k
+17%
All Financial Figures

Current Directors

Secretary
KINGSWELL FARR, Peter Lee Grenville
Appointed Date: 25 July 2005
Director
DAVIES, Anthony James
Appointed Date: 14 September 1998
64 years old
Director
KINGSWELL FARR, Peter Lee Grenville
Appointed Date: 04 November 2002
61 years old

Resigned Directors

Secretary
DAVIES, Anthony James
Resigned: 25 July 2005
Appointed Date: 14 September 1998
Secretary
NOAR, Rachel Alexandra
Resigned: 14 September 1998
Appointed Date: 21 October 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
BAKER, Jeffrey Alan
Resigned: 27 October 2005
Appointed Date: 14 September 1998
78 years old
Director
NOAR, Mathew David
Resigned: 14 September 1998
Appointed Date: 21 October 1997
48 years old

Persons With Significant Control

Mr Anthony James Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lee Grenville Kingswell-Farr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER DAVIES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Director's details changed for Peter Lee Grenville Kingswell Farr on 27 October 2016
02 Nov 2016
Secretary's details changed for Peter Lee Grenville Kingswell Farr on 27 October 2016
01 Nov 2016
Director's details changed for Mr Anthony James Davies on 27 October 2016
01 Nov 2016
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 5 Acorn Business Park Ling Road Poole Dorset BH12 4NZ on 1 November 2016
...
... and 62 more events
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
10 Nov 1997
Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100
26 Oct 1997
Secretary resigned
21 Oct 1997
Incorporation

BAKER DAVIES LTD Charges

14 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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