HARVEY BAKER DESIGN LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT9 6DN

Company number 03251383
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 6 SPRINGFIELD CRESCENT, SHERBORNE, DORSET, DT9 6DN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of HARVEY BAKER DESIGN LIMITED are www.harveybakerdesign.co.uk, and www.harvey-baker-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Harvey Baker Design Limited is a Private Limited Company. The company registration number is 03251383. Harvey Baker Design Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Harvey Baker Design Limited is 6 Springfield Crescent Sherborne Dorset Dt9 6dn. . BAKER, Harvey Charles is a Secretary of the company. BAKER, Harvey Charles is a Director of the company. THEWLAS-JONES, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THEWLAS-JONES, Susan has been resigned. Director WILSON, Ian Maurice has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BAKER, Harvey Charles
Appointed Date: 18 September 1996
Director
BAKER, Harvey Charles
Appointed Date: 18 September 1996
69 years old
Director
THEWLAS-JONES, Susan
Appointed Date: 16 July 2014
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
THEWLAS-JONES, Susan
Resigned: 27 January 2008
Appointed Date: 18 September 1996
73 years old
Director
WILSON, Ian Maurice
Resigned: 30 March 2012
Appointed Date: 27 January 2008
61 years old

Persons With Significant Control

Mr Harvey Charles Baker
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY BAKER DESIGN LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 44 more events
05 Nov 1997
Return made up to 18/09/97; full list of members
09 Oct 1996
Ad 26/09/96--------- £ si 98@1=98 £ ic 2/100
09 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
23 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

HARVEY BAKER DESIGN LIMITED Charges

24 June 1998
Debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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