J A BAKER AND SON LIMITED
POWYS

Hellopages » Powys » Powys » SY16 2NY

Company number 04920574
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of J A BAKER AND SON LIMITED are www.jabakerandson.co.uk, and www.j-a-baker-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A Baker and Son Limited is a Private Limited Company. The company registration number is 04920574. J A Baker and Son Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of J A Baker and Son Limited is Cross Chambers High Street Newtown Powys Sy16 2ny. . BAKER, John Arthur is a Secretary of the company. BAKER, John Arthur is a Director of the company. BAKER, Jonathan Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAKER, John Arthur
Appointed Date: 03 October 2003
Director
BAKER, John Arthur
Appointed Date: 03 October 2003
73 years old
Director
BAKER, Jonathan Mark
Appointed Date: 03 October 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr John Arthur Baker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J A BAKER AND SON LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 Oct 2015
Director's details changed for Jonothon Mark Baker on 2 October 2015
01 Oct 2015
Director's details changed for Jonothon Mark Baker on 30 September 2015
...
... and 32 more events
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

J A BAKER AND SON LIMITED Charges

17 November 2003
Debenture
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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