BAKER HOMES LIMITED
BURY SAINT EDMUNDS W J BAKER CONSTRUCTION LIMITED GAG145 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1NX

Company number 04303484
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 8 WHITING STREET, BURY SAINT EDMUNDS, SUFFOLK, IP33 1NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAKER HOMES LIMITED are www.bakerhomes.co.uk, and www.baker-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Homes Limited is a Private Limited Company. The company registration number is 04303484. Baker Homes Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Baker Homes Limited is 8 Whiting Street Bury Saint Edmunds Suffolk Ip33 1nx. The company`s financial liabilities are £186.4k. It is £0k against last year. And the total assets are £44.73k, which is £0k against last year. BAKER, James Edward is a Director of the company. BAKER, Robert James is a Director of the company. UNDERWOOD, Philip John is a Director of the company. Secretary BAKER, Susan Ann Elizabeth has been resigned. Secretary CLARKE, Diane Margaret has been resigned. Secretary HORSBURGH, Andrew David has been resigned. Secretary THOMSON, Christopher John has been resigned. Director HORSBURGH, Andrew David has been resigned. Director THOMSON, Christopher John has been resigned. Director UNDERWOOD, Alexander Scott has been resigned. Director UNDERWOOD, Tessa Gay has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Development of building projects".


baker homes Key Finiance

LIABILITIES £186.4k
CASH n/a
TOTAL ASSETS £44.73k
All Financial Figures

Current Directors

Director
BAKER, James Edward
Appointed Date: 12 December 2001
80 years old
Director
BAKER, Robert James
Appointed Date: 12 December 2001
55 years old
Director
UNDERWOOD, Philip John
Appointed Date: 24 February 2006
85 years old

Resigned Directors

Secretary
BAKER, Susan Ann Elizabeth
Resigned: 01 October 2002
Appointed Date: 12 December 2001
Secretary
CLARKE, Diane Margaret
Resigned: 17 August 2010
Appointed Date: 23 March 2009
Secretary
HORSBURGH, Andrew David
Resigned: 07 October 2008
Appointed Date: 01 October 2002
Secretary
THOMSON, Christopher John
Resigned: 12 December 2001
Appointed Date: 12 October 2001
Director
HORSBURGH, Andrew David
Resigned: 07 October 2008
Appointed Date: 24 March 2006
61 years old
Director
THOMSON, Christopher John
Resigned: 12 December 2001
Appointed Date: 12 October 2001
61 years old
Director
UNDERWOOD, Alexander Scott
Resigned: 08 January 2010
Appointed Date: 24 March 2006
44 years old
Director
UNDERWOOD, Tessa Gay
Resigned: 08 January 2010
Appointed Date: 24 February 2006
80 years old
Director
WALMSLEY, Neil Roderick
Resigned: 12 December 2001
Appointed Date: 12 October 2001
58 years old

Persons With Significant Control

Mr James Edward Baker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Underwood
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER HOMES LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
29 Jul 2015
Registration of charge 043034840011, created on 27 July 2015
...
... and 76 more events
18 Jan 2002
Secretary resigned;director resigned
18 Jan 2002
New director appointed
18 Jan 2002
Director resigned
10 Dec 2001
Company name changed GAG145 LIMITED\certificate issued on 10/12/01
12 Oct 2001
Incorporation

BAKER HOMES LIMITED Charges

27 July 2015
Charge code 0430 3484 0011
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Tessa Gay Underwood Philip John Underwood
Description: Freehold land adjoining greenover great barton bury st…
10 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 114 springfield road bury st edmunds…
18 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Corn Exchange Developments Limited
Description: F/H land at queens close queens road bury st edmunds…
11 June 2007
Legal mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at queens road bury st edmunds suffolk. With the…
4 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land at beech rise bury st edmunds suffolk. With the…
24 April 2006
Legal mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at the chequers public house gazeley. Assigns the…
17 March 2006
Legal mortgage
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the rear of 15/17 vinery road bury st edmunds…
1 March 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 15 and 17 vinery road…
24 February 2006
Second debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Sheerlook Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Philip John Underwood and Tessa Gay Underwood
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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