BAKER'S (MORRISTON) LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA7 9FG

Company number 00455999
Status Active
Incorporation Date 24 June 1948
Company Type Private Limited Company
Address SUITE 1 VIVIAN COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 27 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,667 . The most likely internet sites of BAKER'S (MORRISTON) LIMITED are www.bakersmorriston.co.uk, and www.baker-s-morriston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Baker S Morriston Limited is a Private Limited Company. The company registration number is 00455999. Baker S Morriston Limited has been working since 24 June 1948. The present status of the company is Active. The registered address of Baker S Morriston Limited is Suite 1 Vivian Court Phoenix Way Enterprise Park Swansea Sa7 9fg. . JENKINS, Teresa Kim is a Secretary of the company. BAKER, Christopher Ian is a Director of the company. JENKINS, Teresa Kim is a Director of the company. Secretary BAKER, Valmai Wendy has been resigned. Director BAKER, Gordon Peter has been resigned. Director BAKER, Valmai Wendy has been resigned. Director CUTTIFORD, Karen Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINS, Teresa Kim
Appointed Date: 19 September 2013

Director
BAKER, Christopher Ian
Appointed Date: 01 October 2010
59 years old

Director
JENKINS, Teresa Kim

65 years old

Resigned Directors

Secretary
BAKER, Valmai Wendy
Resigned: 19 September 2013

Director
BAKER, Gordon Peter
Resigned: 19 September 2013
88 years old

Director
BAKER, Valmai Wendy
Resigned: 19 September 2013
87 years old

Director
CUTTIFORD, Karen Elizabeth
Resigned: 19 September 2013
Appointed Date: 01 October 2010
64 years old

Persons With Significant Control

Mr Chris Ian Baker
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BAKER'S (MORRISTON) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Full accounts made up to 27 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,667

21 Nov 2015
Full accounts made up to 29 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500,667

...
... and 70 more events
17 Apr 1987
Group of companies' accounts made up to 31 March 1986

19 Mar 1987
Return made up to 31/12/86; full list of members

27 Jan 1987
Full accounts made up to 31 March 1985

24 Jun 1948
Certificate of incorporation
24 Jun 1948
Incorporation

BAKER'S (MORRISTON) LIMITED Charges

12 September 2013
Charge code 0045 5999 0006
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 1983
Legal charge
Delivered: 27 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 guildhall square carmarthan dyfed.
8 July 1977
Legal charge
Delivered: 29 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91A & 91B woodfield st morriston swansea. W. glamorgan…
8 July 1977
Legal charge
Delivered: 9 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91A & 91B woodfield street, morriston, swansea. Title no wa…
28 November 1975
Legal charge
Delivered: 3 December 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10, wind street, ammanford, dyfed.
23 March 1962
Charge
Delivered: 5 April 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 clese road, morriston, swansea.