BAKER TRAYTE MARINE LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 03228399
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of BAKER TRAYTE MARINE LIMITED are www.bakertraytemarine.co.uk, and www.baker-trayte-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Trayte Marine Limited is a Private Limited Company. The company registration number is 03228399. Baker Trayte Marine Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Baker Trayte Marine Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . BAKER, Jill Teresa is a Secretary of the company. BAKER, David Vincent is a Director of the company. TRAYTE, Timothy William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Jill Teresa
Appointed Date: 23 July 1996

Director
BAKER, David Vincent
Appointed Date: 23 July 1996
64 years old

Director
TRAYTE, Timothy William
Appointed Date: 23 July 1996
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Mr Timothy William Trayte
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Vincent Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER TRAYTE MARINE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jul 2015
Registered office address changed from 6 Ampthill Road Bedford Bedfordshire MK42 9HE to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2 July 2015
...
... and 47 more events
30 Jul 1996
Director resigned
30 Jul 1996
New director appointed
30 Jul 1996
New director appointed
30 Jul 1996
New secretary appointed
23 Jul 1996
Incorporation
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BAKER TRAYTE MARINE LIMITED Charges

9 January 2002
Deed of charge over credit balances
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account account number 90973920. the…