BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 01760157
Status Active
Incorporation Date 10 October 1983
Company Type Private Limited Company
Address FIRST FLOOR CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Termination of appointment of Michael Jesse Baker as a director on 12 April 2016. The most likely internet sites of BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED are www.bakerroofingandconstructioncompany.co.uk, and www.baker-roofing-and-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Baker Roofing and Construction Company Limited is a Private Limited Company. The company registration number is 01760157. Baker Roofing and Construction Company Limited has been working since 10 October 1983. The present status of the company is Active. The registered address of Baker Roofing and Construction Company Limited is First Floor Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . WRIGHT, Julie Anne is a Secretary of the company. BAKER, David Mark is a Director of the company. BAKER, Lynn Marie is a Director of the company. BAKER, Pamela Margaret is a Director of the company. WRIGHT, Julie Anne is a Director of the company. Secretary BAKER, Pamela Margaret has been resigned. Director BAKER, Maurice Frederick has been resigned. Director BAKER, Michael Jesse has been resigned. Director WOLSEY, Barbara Mary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WRIGHT, Julie Anne
Appointed Date: 26 August 2010

Director
BAKER, David Mark

63 years old

Director
BAKER, Lynn Marie
Appointed Date: 17 November 2006
65 years old

Director

Director
WRIGHT, Julie Anne
Appointed Date: 26 August 2010
66 years old

Resigned Directors

Secretary
BAKER, Pamela Margaret
Resigned: 26 August 2010

Director
BAKER, Maurice Frederick
Resigned: 01 January 1998
118 years old

Director
BAKER, Michael Jesse
Resigned: 12 April 2016
91 years old

Director
WOLSEY, Barbara Mary
Resigned: 08 February 1995
97 years old

BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100

26 Jul 2016
Termination of appointment of Michael Jesse Baker as a director on 12 April 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 81 more events
22 Nov 1988
Accounts for a small company made up to 31 March 1987

28 Oct 1987
Registered office changed on 28/10/87 from: marston court 102 manor rd wallington surrey SM6 odl

06 Jul 1987
Accounts for a small company made up to 31 March 1986

06 Jul 1987
Return made up to 30/04/87; full list of members

10 Oct 1983
Incorporation

BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED Charges

10 November 2006
Guarantee & debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a romina 60 woodmansterne lane banstead…
4 July 2000
Legal charge
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as little orchard uplands road sutton…
11 November 1998
Floating charge
Delivered: 23 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3.
2 June 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south east side of petersfield crescent, surrey…
2 June 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 coulsdon road, coulsdon, surrey title number SY322666.
26 September 1995
Legal charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land at 6 hill road, carshalton, l/b of sutton…
22 March 1995
Legal charge
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4, marley rise, ridgeway road, dorking, surrey.
16 February 1995
Legal charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Plot 4, marley rise, ridgeway road, dorking .surrwy.
25 January 1993
Legal charge
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot adjoining 66 hartley old road purley l/b of croydon…
13 November 1992
Legal charge
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 rosswood gardens welington l/b of sutton t/no sy 9576.
21 August 1992
Legal charge.
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: Land adjoining 23 epsom lane, south tadworth, surrey. Title…
22 November 1991
Legal charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18A hawthorn lane wallington l/b of sutton t/no sgl 544390.
22 November 1991
Legal charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of st james road l/b of sutton t/no…
24 October 1985
Legal charge
Delivered: 5 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of vernon road, sutton london title…