BAKERS OF HASELBURY PLUCKNETT LTD
CREWKERNE

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Company number 06480624
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address LEAZE FARM, HASELBURY PLUCKNETT, CREWKERNE, SOMERSET, TA18 7RJ
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 064806240001, created on 16 February 2017; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Brian Frederick Baker as a director on 21 December 2015. The most likely internet sites of BAKERS OF HASELBURY PLUCKNETT LTD are www.bakersofhaselburyplucknett.co.uk, and www.bakers-of-haselbury-plucknett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Yeovil Junction Rail Station is 6.4 miles; to Yeovil Pen Mill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers of Haselbury Plucknett Ltd is a Private Limited Company. The company registration number is 06480624. Bakers of Haselbury Plucknett Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Bakers of Haselbury Plucknett Ltd is Leaze Farm Haselbury Plucknett Crewkerne Somerset Ta18 7rj. The company`s financial liabilities are £275.75k. It is £196.73k against last year. And the total assets are £90.38k, which is £64.59k against last year. BAKER, Christine Margaret is a Secretary of the company. BAKER, Christine Margaret is a Director of the company. BAKER, Neil Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Brian Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


bakers of haselbury plucknett Key Finiance

LIABILITIES £275.75k
+248%
CASH n/a
TOTAL ASSETS £90.38k
+250%
All Financial Figures

Current Directors

Secretary
BAKER, Christine Margaret
Appointed Date: 23 January 2008

Director
BAKER, Christine Margaret
Appointed Date: 23 January 2008
80 years old

Director
BAKER, Neil Christopher
Appointed Date: 08 July 2014
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Director
BAKER, Brian Frederick
Resigned: 21 December 2015
Appointed Date: 23 January 2008
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mrs Christine Margaret Baker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BAKERS OF HASELBURY PLUCKNETT LTD Events

07 Mar 2017
Registration of charge 064806240001, created on 16 February 2017
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Oct 2016
Termination of appointment of Brian Frederick Baker as a director on 21 December 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 130

...
... and 26 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
23 Jan 2008
Incorporation

BAKERS OF HASELBURY PLUCKNETT LTD Charges

16 February 2017
Charge code 0648 0624 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…