BAKER BENNETT LIMITED
ROCHDALE BAKER BENNETTS LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 1QU

Company number 02914228
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 8 - 9 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE, OL16 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Alistair David Caffrey as a director on 11 January 2017; Termination of appointment of Andrew Michael Crumpton as a director on 16 December 2016. The most likely internet sites of BAKER BENNETT LIMITED are www.bakerbennett.co.uk, and www.baker-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Bennett Limited is a Private Limited Company. The company registration number is 02914228. Baker Bennett Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Baker Bennett Limited is 8 9 St Chads Court School Lane Rochdale Lancashire Ol16 1qu. . TBD ACCOUNTANTS LIMITED is a Secretary of the company. BOWMER, Julie Amanda is a Director of the company. CAFFREY, Alistair David is a Director of the company. MORRIS, John William is a Director of the company. UREN, John is a Director of the company. Secretary BOWMER, John has been resigned. Secretary BOWMER, Julie Amanda has been resigned. Secretary CATTERMOLE, Christine has been resigned. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TBD ASSOCIATES LIMITED has been resigned. Director BENNETT, Keith has been resigned. Director BOWMER, Eileen has been resigned. Director BOWMER, John has been resigned. Director CRUMPTON, Andrew Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TBD ACCOUNTANTS LIMITED
Appointed Date: 01 October 2016
Director
BOWMER, Julie Amanda
Appointed Date: 26 April 2006
61 years old
Director
CAFFREY, Alistair David
Appointed Date: 11 January 2017
68 years old
Director
MORRIS, John William
Appointed Date: 01 April 2010
60 years old
Director
UREN, John
Appointed Date: 26 April 2006
45 years old

Resigned Directors

Secretary
BOWMER, John
Resigned: 01 January 1996
Appointed Date: 30 March 1994
Secretary
BOWMER, Julie Amanda
Resigned: 09 February 2012
Appointed Date: 11 June 1998
Secretary
CATTERMOLE, Christine
Resigned: 10 June 1998
Appointed Date: 04 December 1996
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 09 February 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Secretary
TBD ASSOCIATES LIMITED
Resigned: 30 September 2016
Appointed Date: 21 August 2014
Director
BENNETT, Keith
Resigned: 01 October 2009
Appointed Date: 26 April 2006
81 years old
Director
BOWMER, Eileen
Resigned: 04 December 1996
Appointed Date: 30 March 1994
82 years old
Director
BOWMER, John
Resigned: 26 April 2006
Appointed Date: 30 March 1994
83 years old
Director
CRUMPTON, Andrew Michael
Resigned: 16 December 2016
Appointed Date: 06 July 1999
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Persons With Significant Control

Bake B Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKER BENNETT LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Jan 2017
Appointment of Mr Alistair David Caffrey as a director on 11 January 2017
04 Jan 2017
Termination of appointment of Andrew Michael Crumpton as a director on 16 December 2016
10 Oct 2016
Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
10 Oct 2016
Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016
...
... and 84 more events
01 Jun 1995
Ad 30/06/94--------- £ si 98@1
01 Jun 1995
Return made up to 30/03/95; full list of members
06 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1994
Registered office changed on 06/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Mar 1994
Incorporation

BAKER BENNETT LIMITED Charges

25 August 2011
Fixed charge on non-vesting debts
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed charge on all fixed charge debts and all the related…

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