JOHN BAKER & SONS (FURNISHERS) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 3BZ

Company number 00462720
Status Active
Incorporation Date 23 December 1948
Company Type Private Limited Company
Address 1-3 GILLS YARD, OFF NORTHGATE, WAKEFIELD, WEST YORKSHIRE, WF1 3BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN BAKER & SONS (FURNISHERS) LIMITED are www.johnbakersonsfurnishers.co.uk, and www.john-baker-sons-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. John Baker Sons Furnishers Limited is a Private Limited Company. The company registration number is 00462720. John Baker Sons Furnishers Limited has been working since 23 December 1948. The present status of the company is Active. The registered address of John Baker Sons Furnishers Limited is 1 3 Gills Yard Off Northgate Wakefield West Yorkshire Wf1 3bz. . BAKER, Stephen John is a Director of the company. Secretary BAKER, David John has been resigned. Director BAKER, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAKER, Stephen John

65 years old

Resigned Directors

Secretary
BAKER, David John
Resigned: 14 July 2013
Director
BAKER, David John
Resigned: 14 July 2013
92 years old

Persons With Significant Control

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

JOHN BAKER & SONS (FURNISHERS) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,500
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
31 Jan 1987
Director resigned
27 Nov 1986
Particulars of mortgage/charge
25 Nov 1986
Declaration of satisfaction of mortgage/charge
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 14/07/86; full list of members

JOHN BAKER & SONS (FURNISHERS) LIMITED Charges

3 August 1995
Legal charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All that property k/a land to the rear of 61 northgate…
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 61A northgate, wakefield materials & articles. Together…
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 53-57 northgate, wakefield materials & articles. Together…
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1-3 and 4-16 gills yard, northgate, wakefield material &…
8 May 1990
Debenture
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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