CHARLTON BAKER LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1HT

Company number 07179787
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1HT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Jonathan Savage as a secretary on 1 October 2016. The most likely internet sites of CHARLTON BAKER LIMITED are www.charltonbaker.co.uk, and www.charlton-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Baker Limited is a Private Limited Company. The company registration number is 07179787. Charlton Baker Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Charlton Baker Limited is First Floor 6 7 Market Place Devizes Wiltshire Sn10 1ht. . SAVAGE, Jonathan is a Secretary of the company. CARGILL, Elliot is a Director of the company. LITTLE, Steven is a Director of the company. SARTIN, Claire Eva is a Director of the company. SARTIN, Scott John is a Director of the company. Director CHARLTON, Rex Victor has been resigned. Director CHARLTON, Rex Victor has been resigned. Director EVANS, Philip Mark has been resigned. Director EVANS, Philip Mark has been resigned. Director EVANS, Sarah Jane has been resigned. Director SARTIN, Claire Eva has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SAVAGE, Jonathan
Appointed Date: 01 October 2016
Director
CARGILL, Elliot
Appointed Date: 29 November 2013
47 years old
Director
LITTLE, Steven
Appointed Date: 01 September 2012
64 years old
Director
SARTIN, Claire Eva
Appointed Date: 16 May 2014
48 years old
Director
SARTIN, Scott John
Appointed Date: 05 March 2010
48 years old

Resigned Directors

Director
CHARLTON, Rex Victor
Resigned: 28 February 2012
Appointed Date: 14 June 2010
81 years old
Director
CHARLTON, Rex Victor
Resigned: 05 March 2010
Appointed Date: 05 March 2010
81 years old
Director
EVANS, Philip Mark
Resigned: 19 September 2011
Appointed Date: 14 June 2010
57 years old
Director
EVANS, Philip Mark
Resigned: 05 March 2010
Appointed Date: 05 March 2010
57 years old
Director
EVANS, Sarah Jane
Resigned: 05 March 2010
Appointed Date: 05 March 2010
58 years old
Director
SARTIN, Claire Eva
Resigned: 14 June 2010
Appointed Date: 05 March 2010
48 years old

Persons With Significant Control

Antony Cotton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Cotton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott John Sartin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

CHARLTON BAKER LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Jonathan Savage as a secretary on 1 October 2016
07 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 110,115
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
30 Mar 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2010
Termination of appointment of Sarah Evans as a director
17 Mar 2010
Termination of appointment of Philip Evans as a director
17 Mar 2010
Termination of appointment of Rex Charlton as a director
05 Mar 2010
Incorporation

CHARLTON BAKER LIMITED Charges

19 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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