JOHNSON BAKER AND COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 00290616
Status Active
Incorporation Date 27 July 1934
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 884 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHNSON BAKER AND COMPANY LIMITED are www.johnsonbakerandcompany.co.uk, and www.johnson-baker-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Baker and Company Limited is a Private Limited Company. The company registration number is 00290616. Johnson Baker and Company Limited has been working since 27 July 1934. The present status of the company is Active. The registered address of Johnson Baker and Company Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . JOHNSON, Richard Miles is a Secretary of the company. JOHNSON, Christopher is a Director of the company. JOHNSON, Richard Miles is a Director of the company. Secretary JOHNSON, Colin Edgar has been resigned. Director JOHNSON, Colin Edgar has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JOHNSON, Richard Miles
Appointed Date: 01 February 2002
Director
JOHNSON, Christopher

85 years old
Director
JOHNSON, Richard Miles
Appointed Date: 01 February 2002
57 years old

Resigned Directors

Secretary
JOHNSON, Colin Edgar
Resigned: 31 January 2002
Director
JOHNSON, Colin Edgar
Resigned: 31 January 2002
88 years old

JOHNSON BAKER AND COMPANY LIMITED Events

10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 884
04 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 884
...
... and 66 more events
08 Mar 1988
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Nov 1987
Return made up to 20/05/87; full list of members
17 Jun 1987
Full accounts made up to 31 December 1986
21 Aug 1986
Return made up to 28/04/86; full list of members
27 Jul 1934
Certificate of incorporation

JOHNSON BAKER AND COMPANY LIMITED Charges

2 June 1992
Deposit agreement
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All suth rights to the payment of the deposit account in…

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