BAKERS INSTRUMENT BROKERS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04028929
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Timothy Hugh Moss Baker on 5 December 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BAKERS INSTRUMENT BROKERS LIMITED are www.bakersinstrumentbrokers.co.uk, and www.bakers-instrument-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bakers Instrument Brokers Limited is a Private Limited Company. The company registration number is 04028929. Bakers Instrument Brokers Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Bakers Instrument Brokers Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . BAKER, Timothy Hugh Moss is a Director of the company. WRIGHT, Ron William is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary BRADSHAW has been resigned. Director BAKER, James Richard has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BAKER, Timothy Hugh Moss
Appointed Date: 07 July 2000
59 years old
Director
WRIGHT, Ron William
Appointed Date: 01 October 2009
56 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Secretary
BRADSHAW
Resigned: 08 July 2014
Appointed Date: 07 July 2000
Director
BAKER, James Richard
Resigned: 12 August 2004
Appointed Date: 07 July 2000
72 years old

Persons With Significant Control

Mr Timothy Hugh Moss Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BAKERS INSTRUMENT BROKERS LIMITED Events

06 Dec 2016
Director's details changed for Timothy Hugh Moss Baker on 5 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 43 more events
08 Nov 2001
Total exemption small company accounts made up to 31 July 2001
20 Jul 2001
Return made up to 07/07/01; full list of members
21 Jul 2000
New secretary appointed
21 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

BAKERS INSTRUMENT BROKERS LIMITED Charges

11 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 the orbital centre cockerell close…

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