CHAS H.BAKER & SON(SALISBURY)LIMITED
WILTS

Hellopages » Wiltshire » Wiltshire » SP1 2AL

Company number 00490531
Status Active
Incorporation Date 15 January 1951
Company Type Private Limited Company
Address 15 MILFORD STREET, SALISBURY, WILTS, SP1 2AL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHAS H.BAKER & SON(SALISBURY)LIMITED are www.chashbaker.co.uk, and www.chas-h-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Chas H Baker Son Salisbury Limited is a Private Limited Company. The company registration number is 00490531. Chas H Baker Son Salisbury Limited has been working since 15 January 1951. The present status of the company is Active. The registered address of Chas H Baker Son Salisbury Limited is 15 Milford Street Salisbury Wilts Sp1 2al. . BAKER, Maureen Patricia is a Secretary of the company. BAKER, Maureen Patricia is a Director of the company. BAKER, Neil Patrick Fenn is a Director of the company. BAKER, Robert Reginald Fenn is a Director of the company. BAKER-SIMS, Victoria Tricia is a Director of the company. Secretary BAKER, Doris has been resigned. Director BAKER, Doris has been resigned. Director WOOD, Norman Duncan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BAKER, Maureen Patricia
Appointed Date: 13 August 2003
Director
BAKER, Maureen Patricia

86 years old
Director
BAKER, Neil Patrick Fenn
Appointed Date: 06 June 1997
59 years old
Director
BAKER, Robert Reginald Fenn

87 years old
Director
BAKER-SIMS, Victoria Tricia
Appointed Date: 06 June 1997
62 years old

Resigned Directors

Secretary
BAKER, Doris
Resigned: 25 October 2002
Director
BAKER, Doris
Resigned: 25 October 2002
116 years old
Director
WOOD, Norman Duncan
Resigned: 01 May 2008
Appointed Date: 13 August 2003
79 years old

Persons With Significant Control

Mrs Maureen Patricia Baker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Reginald Fenn Baker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAS H.BAKER & SON(SALISBURY)LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,400
08 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,400
...
... and 69 more events
19 Aug 1986
Full accounts made up to 31 January 1986
19 Aug 1986
Return made up to 05/08/86; full list of members
05 Aug 1983
Accounts made up to 31 January 1983
05 Jan 1983
Accounts made up to 31 January 1982
15 Jan 1951
Incorporation

CHAS H.BAKER & SON(SALISBURY)LIMITED Charges

18 February 2005
Mortgage deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a london house, high street, tisbury…
30 June 1981
Single debenture
Delivered: 21 July 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…
25 January 1974
Second mortgage
Delivered: 15 February 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 15, 17 & 19 milford street, salisbury, wilts.
25 January 1974
Charge & mortgage
Delivered: 31 January 1974
Status: Satisfied on 9 October 2010
Persons entitled: Norwich General Trust LTD.
Description: Shop premises at 15, 17 and 19 milford street salisbury.

Similar Companies

CHAS FREDERICK LTD CHAS G ANDERSON LTD CHAS HAMMETT LIMITED CHAS HARDERN BOATS LIMITED CHAS HOLDINGS LIMITED CHAS HUNTER LIMITED CHAS INSURANCE LIMITED