BAKER OLDFIELD LIMITED
ALDERSHOT 288 QUARRY STREET LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1WT

Company number 06845683
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address BEAUMONT HOUSE, AUCHINLECK WAY, ALDERSHOT, HAMPSHIRE, GU11 1WT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of BAKER OLDFIELD LIMITED are www.bakeroldfield.co.uk, and www.baker-oldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Ash Vale Rail Station is 2.9 miles; to Blackwater Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.1 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Oldfield Limited is a Private Limited Company. The company registration number is 06845683. Baker Oldfield Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Baker Oldfield Limited is Beaumont House Auchinleck Way Aldershot Hampshire Gu11 1wt. . BAKER, Michael John is a Director of the company. Secretary OLDFIELD, Tara Samantha has been resigned. Director BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director DRYDEN, Emma has been resigned. Director GLAZEBROOK, Rebecca Joanne has been resigned. Director OLDFIELD, Julian David has been resigned. Director WRIGHT, Mark has been resigned. The company operates in "Solicitors".


Current Directors

Director
BAKER, Michael John
Appointed Date: 21 January 2016
83 years old

Resigned Directors

Secretary
OLDFIELD, Tara Samantha
Resigned: 21 January 2016
Appointed Date: 11 August 2011
Director
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 27 April 2009
Appointed Date: 12 March 2009
Director
DRYDEN, Emma
Resigned: 28 October 2014
Appointed Date: 11 August 2011
54 years old
Director
GLAZEBROOK, Rebecca Joanne
Resigned: 27 April 2009
Appointed Date: 12 March 2009
50 years old
Director
OLDFIELD, Julian David
Resigned: 21 January 2016
Appointed Date: 27 April 2009
54 years old
Director
WRIGHT, Mark
Resigned: 31 May 2015
Appointed Date: 11 August 2011
58 years old

Persons With Significant Control

Mr Michael John Baker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BAKER OLDFIELD LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Auditor's resignation
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
01 Mar 2016
Group of companies' accounts made up to 31 March 2015
...
... and 37 more events
01 May 2009
Memorandum and Articles of Association
01 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009
Registered office changed on 24/04/2009 from the oriel sydenham road guildford surrey GU1 3SR
28 Mar 2009
Company name changed 288 quarry street LIMITED\certificate issued on 01/04/09
12 Mar 2009
Incorporation

BAKER OLDFIELD LIMITED Charges

24 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Michael Baker
Description: Fixed and floating charge over the undertaking and all…

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