G F BAKER & SON LIMITED
WALTHAM CROSS


Company number 04570648
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of G F BAKER & SON LIMITED are www.gfbakerson.co.uk, and www.g-f-baker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. G F Baker Son Limited is a Private Limited Company. The company registration number is 04570648. G F Baker Son Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of G F Baker Son Limited is 206 Turners Hill Cheshunt Waltham Cross Hertfordshire. . BAKER, Joyce Eileen is a Secretary of the company. BAKER, Graham Frederick is a Director of the company. BAKER, Joyce Eileen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAKER, Kevin Graham has been resigned. Director BAKER, Margaret Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Joyce Eileen
Appointed Date: 23 October 2002
Director
BAKER, Graham Frederick
Appointed Date: 23 October 2002
81 years old
Director
BAKER, Joyce Eileen
Appointed Date: 23 October 2002
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
BAKER, Kevin Graham
Resigned: 15 November 2005
Appointed Date: 23 October 2002
56 years old
Director
BAKER, Margaret Anne
Resigned: 02 January 2003
Appointed Date: 23 October 2002
49 years old

Persons With Significant Control

Mr Graham Baker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G F BAKER & SON LIMITED Events

21 Nov 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 29 more events
19 Mar 2003
Director resigned
07 Jan 2003
Accounting reference date extended from 31/10/03 to 31/12/03
20 Dec 2002
Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
05 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

G F BAKER & SON LIMITED Charges

20 January 2006
Mortgage deed
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining 4 cannons close, bishops…
24 November 2005
Debenture deed
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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