GP & J BAKER LIMITED
DORSET KLJM LIMITED TYROLESE (446) LIMITED

Hellopages » Dorset » Poole » BH17 0SW

Company number 03761709
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 6 STINSFORD ROAD, POOLE, DORSET, BH17 0SW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GP & J BAKER LIMITED are www.gpjbaker.co.uk, and www.gp-j-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Hamworthy Rail Station is 2.3 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp J Baker Limited is a Private Limited Company. The company registration number is 03761709. Gp J Baker Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Gp J Baker Limited is 6 Stinsford Road Poole Dorset Bh17 0sw. . KRAVET, Lisa is a Secretary of the company. BURKE, Ellen Kravet is a Director of the company. GRAFTON, Ann is a Director of the company. KRAVET, Cary is a Director of the company. KRAVET, Lisa is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BAXENDINE, Andrew John has been resigned. Director HEAD, Roger David has been resigned. Director HILL, Peter James has been resigned. Director KRISSON, Andrew John has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KRAVET, Lisa
Appointed Date: 12 August 1999
Director
BURKE, Ellen Kravet
Appointed Date: 12 August 1999
71 years old
Director
GRAFTON, Ann
Appointed Date: 31 July 2004
66 years old
Director
KRAVET, Cary
Appointed Date: 12 August 1999
68 years old
Director
KRAVET, Lisa
Appointed Date: 12 August 1999
67 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 12 August 1999
Appointed Date: 28 April 1999
Director
BAXENDINE, Andrew John
Resigned: 31 July 2006
Appointed Date: 06 February 2006
65 years old
Director
HEAD, Roger David
Resigned: 22 December 2004
Appointed Date: 01 January 2003
70 years old
Director
HILL, Peter James
Resigned: 31 July 2004
Appointed Date: 12 August 1999
89 years old
Director
KRISSON, Andrew John
Resigned: 31 December 2001
Appointed Date: 08 January 2001
60 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 12 August 1999
Appointed Date: 28 April 1999
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 12 August 1999
Appointed Date: 28 April 1999

GP & J BAKER LIMITED Events

10 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000,000
16 Jun 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,000,000
16 Jul 2014
Accounts for a medium company made up to 31 December 2013
...
... and 71 more events
19 Aug 1999
£ nc 100/100000 11/08/99
19 Aug 1999
Director resigned
19 Aug 1999
Secretary resigned;director resigned
12 Aug 1999
Company name changed tyrolese (446) LIMITED\certificate issued on 12/08/99
28 Apr 1999
Incorporation

GP & J BAKER LIMITED Charges

2 October 2012
Rent security deposit deed
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £4,721.74 including monies added…
14 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £4,721.74 from…
20 February 2006
Deed of rent deposit
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £4,721.74 or such other sums as may represent…
22 August 2003
Deed of rent deposit
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £ 28,905 or such other sum pursuant to the terms…
17 June 2003
Deed of rent deposit
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £8,709 or such other sums as may represent six…
20 September 2001
Rent deposit deed
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit.
16 August 2001
The deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Marine and General Mutual Life Assurance Society
Description: All moneys and interest thereon from time to time standing…
23 March 2001
The deed of even date relating to the deposit of money supplemental to a lease (as defined)
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Marine and General Mutual Life Assurance Society
Description: All moneys and interest thereon from time to time standing…
23 March 2001
The deed of even date relating to the deposit of money supplemental to a lease (as defined)
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Marine and General Mutual Life Assurance Society
Description: All moneys and interest thereon from time to time standing…

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