BAKER GROUP DISTRIBUTION LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NR

Company number 01022018
Status Active
Incorporation Date 24 August 1971
Company Type Private Limited Company
Address TOFT HOUSE TOFT, DAVENTRY, RUGBY, WARWICKSHIRE, ENGLAND, CV22 6NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Current accounting period extended from 30 June 2017 to 31 December 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BAKER GROUP DISTRIBUTION LIMITED are www.bakergroupdistribution.co.uk, and www.baker-group-distribution.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and three months. Baker Group Distribution Limited is a Private Limited Company. The company registration number is 01022018. Baker Group Distribution Limited has been working since 24 August 1971. The present status of the company is Active. The registered address of Baker Group Distribution Limited is Toft House Toft Daventry Rugby Warwickshire England Cv22 6nr. The company`s financial liabilities are £231.67k. It is £-22.16k against last year. The cash in hand is £44.13k. It is £29.3k against last year. And the total assets are £588.74k, which is £26.21k against last year. BAKER, Edwin is a Secretary of the company. BAKER, David Edwin is a Director of the company. BAKER, Edwin is a Director of the company. Secretary BAKER, John has been resigned. Secretary BAKER, John has been resigned. Director BAKER, Andrew William has been resigned. Director BAKER, John has been resigned. Director BAKER, John has been resigned. Director GOODWIN, Christopher Philip has been resigned. Director MOURANT, Michael Rupert John has been resigned. Director PARKER, Clive has been resigned. The company operates in "Freight transport by road".


baker group distribution Key Finiance

LIABILITIES £231.67k
-9%
CASH £44.13k
+197%
TOTAL ASSETS £588.74k
+4%
All Financial Figures

Current Directors

Secretary
BAKER, Edwin
Appointed Date: 13 July 1998
Director
BAKER, David Edwin
Appointed Date: 13 September 2007
51 years old
Director
BAKER, Edwin

78 years old

Resigned Directors

Secretary
BAKER, John
Resigned: 13 July 1998
Appointed Date: 19 December 1991
Secretary
BAKER, John
Resigned: 19 December 1994
Director
BAKER, Andrew William
Resigned: 23 December 2009
Appointed Date: 08 September 2008
54 years old
Director
BAKER, John
Resigned: 01 January 2001
Appointed Date: 19 December 1991
81 years old
Director
BAKER, John
Resigned: 19 December 1994
81 years old
Director
GOODWIN, Christopher Philip
Resigned: 28 March 2002
Appointed Date: 01 October 2000
76 years old
Director
MOURANT, Michael Rupert John
Resigned: 15 June 2004
Appointed Date: 01 October 2000
61 years old
Director
PARKER, Clive
Resigned: 24 October 2008
Appointed Date: 01 October 2000
60 years old

Persons With Significant Control

Onley Food Group Limited
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

BAKER GROUP DISTRIBUTION LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Current accounting period extended from 30 June 2017 to 31 December 2017
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 101 more events
02 Jan 1982
Accounts made up to 31 July 1981
12 Jun 1981
Accounts made up to 31 July 1980
21 Jan 1980
Accounts made up to 31 July 1979
24 Aug 1971
Certificate of incorporation
24 Aug 1971
Incorporation

BAKER GROUP DISTRIBUTION LIMITED Charges

17 June 2016
Charge code 0102 2018 0008
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 December 2006
Mortgage
Delivered: 29 December 2006
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: 1X gray & adams limited 13.6M tri-axle frame refrigerated…
15 September 2006
Loan agreement
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Edwin Baker
Description: Vehicles registered numbers kx 06 luh and kx 06 jhv.
4 September 2006
Mortgage
Delivered: 6 September 2006
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: BD06 dyf SALLMAMC36A225916 (land rover range rver TD6 vogue…
4 September 2006
Mortgage
Delivered: 6 September 2006
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: MW03FWG SAFE322223X050762 (erf ect 11.39MT), 700157 CO99293…
22 June 2006
Mortgage
Delivered: 24 June 2006
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: 1 x AE06052 2002 schmitz refrigerated trailer 2.1 x AE06164…
29 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 6 July 2002
Persons entitled: Roger Frederick Baker, John Baker, Edwin Baker, Graham William Baker Andm.A.B. Trustee Company Limited as Trustees of the Fw Baker Limited (Ssas) Retirement Benefit Scheme
Description: All that l/h property comprising the chilled storage and…

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