BAKER & BELLFIELD LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 4GP

Company number 02827315
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address DISPLAY HOUSE, HORTONWOOD 7, TELFORD, SHROPSHIRE, TF1 4GP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 028273150001, created on 6 March 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BAKER & BELLFIELD LIMITED are www.bakerbellfield.co.uk, and www.baker-bellfield.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and four months. Baker Bellfield Limited is a Private Limited Company. The company registration number is 02827315. Baker Bellfield Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Baker Bellfield Limited is Display House Hortonwood 7 Telford Shropshire Tf1 4gp. The company`s financial liabilities are £675.53k. It is £-118.29k against last year. The cash in hand is £105.42k. It is £77.43k against last year. And the total assets are £1343.64k, which is £109.73k against last year. KNIGHT, Claire Louise is a Secretary of the company. BAKER, Jamie Craig is a Director of the company. BAKER, Kaye is a Director of the company. BAKER, Peter is a Director of the company. KNIGHT, Claire Louise is a Director of the company. Secretary BAKER, Kaye has been resigned. Secretary BELL, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BELL, David has been resigned. Director HODGETTS, Darran John has been resigned. Director PAIN, Hugh Edwin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


baker & bellfield Key Finiance

LIABILITIES £675.53k
-15%
CASH £105.42k
+276%
TOTAL ASSETS £1343.64k
+8%
All Financial Figures

Current Directors

Secretary
KNIGHT, Claire Louise
Appointed Date: 01 May 2007
Director
BAKER, Jamie Craig
Appointed Date: 01 January 2008
47 years old
Director
BAKER, Kaye
Appointed Date: 17 October 2006
65 years old
Director
BAKER, Peter
Appointed Date: 14 July 1993
78 years old
Director
KNIGHT, Claire Louise
Appointed Date: 01 January 2008
51 years old

Resigned Directors

Secretary
BAKER, Kaye
Resigned: 01 May 2007
Appointed Date: 18 October 2002
Secretary
BELL, David
Resigned: 18 October 2002
Appointed Date: 14 July 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 July 1993
Appointed Date: 15 June 1993
Director
BELL, David
Resigned: 04 April 2003
Appointed Date: 14 July 1993
74 years old
Director
HODGETTS, Darran John
Resigned: 31 July 2016
Appointed Date: 14 January 2008
56 years old
Director
PAIN, Hugh Edwin
Resigned: 29 August 2012
Appointed Date: 01 January 2008
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 July 1993
Appointed Date: 15 June 1993

Persons With Significant Control

Mr Peter Baker
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BAKER & BELLFIELD LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Mar 2017
Registration of charge 028273150001, created on 6 March 2017
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Termination of appointment of Darran John Hodgetts as a director on 31 July 2016
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
...
... and 91 more events
26 Jul 1993
Secretary resigned;new secretary appointed;director resigned
26 Jul 1993
New director appointed
20 Jul 1993
Company name changed shernfine LIMITED\certificate issued on 21/07/93
20 Jul 1993
Company name changed\certificate issued on 20/07/93
15 Jun 1993
Incorporation

BAKER & BELLFIELD LIMITED Charges

6 March 2017
Charge code 0282 7315 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

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