BAKER'S AGRICULTURAL CONTRACTING LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0HJ

Company number 05214160
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address WHITEHEATH FARM HOUSE, CORSTON, MALMESBURY, WILTS, SN16 0HJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Registration of charge 052141600002, created on 10 May 2016. The most likely internet sites of BAKER'S AGRICULTURAL CONTRACTING LIMITED are www.bakersagriculturalcontracting.co.uk, and www.baker-s-agricultural-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kemble Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker S Agricultural Contracting Limited is a Private Limited Company. The company registration number is 05214160. Baker S Agricultural Contracting Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Baker S Agricultural Contracting Limited is Whiteheath Farm House Corston Malmesbury Wilts Sn16 0hj. . BAKER, Victoria Jane is a Secretary of the company. BAKER, Stephen Robert John is a Director of the company. BAKER, Victoria Jane is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAKER, Carole Constance has been resigned. Director BAKER, Donald Edward John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BAKER, Victoria Jane
Appointed Date: 25 August 2004

Director
BAKER, Stephen Robert John
Appointed Date: 25 August 2004
53 years old

Director
BAKER, Victoria Jane
Appointed Date: 01 October 2010
48 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Director
BAKER, Carole Constance
Resigned: 01 October 2010
Appointed Date: 25 August 2004
81 years old

Director
BAKER, Donald Edward John
Resigned: 01 October 2010
Appointed Date: 25 August 2004
82 years old

Persons With Significant Control

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

Mrs Victoria Jane Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER'S AGRICULTURAL CONTRACTING LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 May 2016
Registration of charge 052141600002, created on 10 May 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

...
... and 35 more events
23 Jun 2005
Director's particulars changed
16 Mar 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
12 Oct 2004
Ad 25/08/04--------- £ si 99@1=99 £ ic 1/100
06 Sep 2004
Secretary resigned
25 Aug 2004
Incorporation

BAKER'S AGRICULTURAL CONTRACTING LIMITED Charges

10 May 2016
Charge code 0521 4160 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a home farm burton hill malmesbury t/nos…
12 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…