BAKER & NISBET LIMITED
SUFFOLK BAKER & NISBET (FOULDEN) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 6BB

Company number 01006708
Status Active
Incorporation Date 1 April 1971
Company Type Private Limited Company
Address 8 NORTHGATE AVENUE, BURY ST EDMUNDS, SUFFOLK, IP32 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAKER & NISBET LIMITED are www.bakernisbet.co.uk, and www.baker-nisbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Thurston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Nisbet Limited is a Private Limited Company. The company registration number is 01006708. Baker Nisbet Limited has been working since 01 April 1971. The present status of the company is Active. The registered address of Baker Nisbet Limited is 8 Northgate Avenue Bury St Edmunds Suffolk Ip32 6bb. The company`s financial liabilities are £38.87k. It is £6.66k against last year. The cash in hand is £4.49k. It is £4.29k against last year. And the total assets are £192.66k, which is £1.03k against last year. BAKER, Andrew Jonathan is a Secretary of the company. BAKER, Andrew Jonathan is a Director of the company. PETTIT, Neil David is a Director of the company. Secretary BAKER, Alexis Jean has been resigned. Director BAKER, Alexis Jean has been resigned. Director CROOK, John Fitzgerald has been resigned. The company operates in "Development of building projects".


baker & nisbet Key Finiance

LIABILITIES £38.87k
+20%
CASH £4.49k
+2146%
TOTAL ASSETS £192.66k
+0%
All Financial Figures

Current Directors

Secretary
BAKER, Andrew Jonathan
Appointed Date: 16 August 1995

Director

Director
PETTIT, Neil David
Appointed Date: 02 January 1997
65 years old

Resigned Directors

Secretary
BAKER, Alexis Jean
Resigned: 16 August 1995

Director
BAKER, Alexis Jean
Resigned: 16 August 1995
66 years old

Director
CROOK, John Fitzgerald
Resigned: 02 January 1997
Appointed Date: 16 August 1995
61 years old

Persons With Significant Control

Mr Andrew Jonathan Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil David Pettit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER & NISBET LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 3 July 2016 with updates
06 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Satisfaction of charge 10 in full
13 Jan 2016
Satisfaction of charge 22 in full
...
... and 131 more events
16 Jun 1987
Accounts for a small company made up to 28 February 1987

16 Jun 1987
Return made up to 24/05/87; full list of members

31 Jul 1986
Accounts for a small company made up to 28 February 1986

31 Jul 1986
Return made up to 11/07/86; full list of members

01 Apr 1971
Certificate of incorporation

BAKER & NISBET LIMITED Charges

26 June 2015
Charge code 0100 6708 0027
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Anthony Clark
Description: Land at abbeyfields eastgate street bury st edmunds.
1 October 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied on 23 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 high street lakenheath suffolk kingston t/no SK216406 by…
15 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 30 March 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Units 11 & 12 the grange eriswell road lakenheath suffolk.
20 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 16 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Cromwell public house, high street, lakenheath, suffolk by…
9 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 29 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Farmer co-op and adjoining land high street, lakenheath…
1 February 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 47 and 49 castle street thetford…
16 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 51 castle street thetford norfolk. By…
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 lingheath road brandon suffolk. By way of fixed charge…
27 September 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 8 northgate avenue bury st edmunds suffolk…
25 August 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 17 eriswell road, lakenheath suffolk. By…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 30 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 eriswell road lakenheath suffolk. By way of fixed charge…
21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 30 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 eriswell road lakenheath suffolk. By way of fixed charge…
3 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 30 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining and to the rear of 21 eriswell road…
26 May 2006
Legal charge
Delivered: 27 May 2006
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at beeches road west row suffolk. By way of fixed…
3 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at beeches road west row suffolk. By way of fixed…
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 30 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 17 and 19 eriswell road lakenheath suffolk…
18 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land at beeches road west row suffolk t/n SK242377…
6 February 2004
Mortgage deed
Delivered: 19 February 2004
Status: Satisfied on 13 January 2016
Persons entitled: Cambridge Building Society
Description: Plot 18 millers lane brandon suffolk.
31 October 2003
Further advance supplemental to a legal charge rergistered at companies house on 22ND july 2000
Delivered: 1 November 2003
Status: Satisfied on 13 January 2016
Persons entitled: Cambridge Building Society
Description: Chiltern house 36 high street brandon suffolk.
25 June 2003
Mortgage
Delivered: 2 July 2003
Status: Satisfied on 13 January 2016
Persons entitled: Cambridge Building Society
Description: Land to the rear of 240 london road brandon suffolk.
7 February 2003
Mortgage deed
Delivered: 15 February 2003
Status: Satisfied on 13 January 2016
Persons entitled: Cambridge Building Society
Description: 240 london road brandon suffolk.
10 July 2002
Mortgage deed
Delivered: 12 July 2002
Status: Satisfied on 26 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a plots 2 & 3…
20 July 2000
Mortgage
Delivered: 22 July 2000
Status: Satisfied on 13 January 2016
Persons entitled: Cambridge Building Society
Description: Property k/a chiltern house 36 high street brandon suffolk.
16 November 1989
Floating charge
Delivered: 23 November 1989
Status: Satisfied on 27 July 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
9 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Bridge lane, hills road, shaham hills, thetford, norfolk.
9 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Land fronting to hills road saham toney norfolk.
8 March 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Land at rear of 34 high street, feltwell norfolk.