HERBERT BAKER LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 3LR

Company number 03064805
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address BURWAY WINDSOR LANE, BOMERE HEATH, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY4 3LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,002 ; Statement of capital following an allotment of shares on 29 March 2016 GBP 1,002 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HERBERT BAKER LIMITED are www.herbertbaker.co.uk, and www.herbert-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Herbert Baker Limited is a Private Limited Company. The company registration number is 03064805. Herbert Baker Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Herbert Baker Limited is Burway Windsor Lane Bomere Heath Shrewsbury Shropshire United Kingdom Sy4 3lr. The company`s financial liabilities are £13.91k. It is £11.34k against last year. The cash in hand is £47.25k. It is £2.22k against last year. And the total assets are £75.87k, which is £7.99k against last year. HOWELLS, Belinda Jane is a Director of the company. HOWELLS, Charlotte is a Director of the company. HOWELLS, Steven Frederick is a Director of the company. Secretary EVANS, Susan Margaret has been resigned. Director EVANS, Gareth Benjamin has been resigned. Director EVANS, Joel has been resigned. Director EVANS, Susan Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


herbert baker Key Finiance

LIABILITIES £13.91k
+439%
CASH £47.25k
+4%
TOTAL ASSETS £75.87k
+11%
All Financial Figures

Current Directors

Director
HOWELLS, Belinda Jane
Appointed Date: 06 June 1995
56 years old
Director
HOWELLS, Charlotte
Appointed Date: 09 March 2016
28 years old
Director
HOWELLS, Steven Frederick
Appointed Date: 05 September 1998
58 years old

Resigned Directors

Secretary
EVANS, Susan Margaret
Resigned: 29 January 2016
Appointed Date: 06 June 1995
Director
EVANS, Gareth Benjamin
Resigned: 07 October 1996
Appointed Date: 06 June 1995
82 years old
Director
EVANS, Joel
Resigned: 26 August 2010
Appointed Date: 01 December 1996
55 years old
Director
EVANS, Susan Margaret
Resigned: 29 January 2016
Appointed Date: 06 June 1995
81 years old

HERBERT BAKER LIMITED Events

24 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,002
06 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,002
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Appointment of Miss Charlotte Howells as a director on 9 March 2016
...
... and 61 more events
17 Dec 1996
New director appointed
23 Jul 1996
Director's particulars changed
27 Jun 1996
Return made up to 06/06/96; full list of members
19 Jun 1996
Registered office changed on 19/06/96 from: salisbury house london wall london EC2M 5PS
06 Jun 1995
Incorporation

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