BAKERPIERCE LTD
SAFFRON WALDEN XS PRODUCTIONS LIMITED PRESENTATIONS LIVE ! LIMITED

Hellopages » Essex » Uttlesford » CB11 3EW

Company number 02789001
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address 3 CHICHESTER ROAD, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB11 3EW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Elspeth Louise Baker as a director on 4 November 2016. The most likely internet sites of BAKERPIERCE LTD are www.bakerpierce.co.uk, and www.bakerpierce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Whittlesford Parkway Rail Station is 7 miles; to Stansted Airport Rail Station is 8.7 miles; to Shelford (Cambs) Rail Station is 10.3 miles; to Bishops Stortford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakerpierce Ltd is a Private Limited Company. The company registration number is 02789001. Bakerpierce Ltd has been working since 11 February 1993. The present status of the company is Active. The registered address of Bakerpierce Ltd is 3 Chichester Road Saffron Walden Essex United Kingdom Cb11 3ew. The company`s financial liabilities are £33.81k. It is £-48.82k against last year. The cash in hand is £78.2k. It is £-6.7k against last year. And the total assets are £78.2k, which is £-31.06k against last year. DORREN, Anthony Clive is a Secretary of the company. BAKER, Elspeth Louise is a Director of the company. PIERCE, Jon Patrick Aidan is a Director of the company. PIERCE, Wendy Marion Grace is a Director of the company. Secretary PIERCE, Wendy Marion Grace has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HARDING, Graham has been resigned. The company operates in "Activities of exhibition and fair organisers".


bakerpierce Key Finiance

LIABILITIES £33.81k
-60%
CASH £78.2k
-8%
TOTAL ASSETS £78.2k
-29%
All Financial Figures

Current Directors

Secretary
DORREN, Anthony Clive
Appointed Date: 27 May 2006

Director
BAKER, Elspeth Louise
Appointed Date: 04 November 2016
40 years old

Director
PIERCE, Jon Patrick Aidan
Appointed Date: 15 February 1993
75 years old

Director
PIERCE, Wendy Marion Grace
Appointed Date: 27 May 2006
71 years old

Resigned Directors

Secretary
PIERCE, Wendy Marion Grace
Resigned: 27 May 2006
Appointed Date: 15 February 1993

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 February 1993
Appointed Date: 11 February 1993

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 February 1993
Appointed Date: 11 February 1993

Director
HARDING, Graham
Resigned: 07 December 1994
Appointed Date: 15 February 1993
70 years old

Persons With Significant Control

John Patrick Aidan Pierce
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BAKERPIERCE LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Appointment of Mrs Elspeth Louise Baker as a director on 4 November 2016
07 Oct 2016
Company name changed xs productions LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 60 more events
03 Mar 1993
Registered office changed on 03/03/93 from: 27 holywell hill st albans herfordshire AL1 1EZ
03 Mar 1993
New director appointed
03 Mar 1993
Director resigned;new director appointed

03 Mar 1993
Secretary resigned;new secretary appointed

11 Feb 1993
Incorporation