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F.W. BAKER LIMITED - Baker Group House, Dockham Way, Crick, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00769987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baker Group House
- Dockham Way
- Crick
- Northamptonshire
- NN6 7TZ Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ UK
Management
- Managing Directors
- ELIZABETH ANNE BAKER
- GRAHAM WILLIAM BAKER
- FRANCIS GERALD POWELL
- GRAHAM ROBERT SCOTT
- BAKER, Graham William
- SCOTT, Graham Robert
- WATSHAM, Timothy James
- Company secretaries
- FRANCIS GERALD POWELL
- RAMSAY, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-06
- Age Of Company 1963-08-06 60 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Graham William Baker
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
✓
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F.W. BAKER LIMITED Company Description
- F.W. BAKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00769987. Its current trading status is "live". It was registered 1963-08-06. It has declared SIC or NACE codes as "68209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Baker Group House .
Get F.W. BAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.w. Baker Limited - Baker Group House, Dockham Way, Crick, Northamptonshire, United Kingdom
- 1963-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00769987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00769987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00769987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES (2016-12-19) - CS01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-01-19) - SH10
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confirmation-statement-with-updates (2016-12-19) - CS01
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keyboard_arrow_right 2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-12-31) - SH08
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DIRECTOR APPOINTED MR FRANCIS GERALD POWELL (2015-12-17) - AP01
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DIRECTOR APPOINTED MR GRAHAM ROBERT SCOTT (2015-12-17) - AP01
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DIRECTOR APPOINTED MRS ELIZABETH ANNE BAKER (2015-12-17) - AP01
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18/12/15 FULL LIST (2015-12-21) - AR01
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ADOPT ARTICLES 14/12/2015 (2015-12-31) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-31) - SH10
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capital-variation-of-rights-attached-to-shares (2015-12-31) - SH10
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18/12/14 FULL LIST (2014-12-18) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 (2013-12-10) - AA
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18/12/13 FULL LIST (2013-12-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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miscellaneous (2012-05-31) - MISC
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accounts-with-accounts-type-group (2012-04-12) - AA
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18/12/12 FULL LIST (2012-12-18) - AR01
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SECTION 519 (2012-05-31) - MISC
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SECTION 519 (2012-06-08) - MISC
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keyboard_arrow_right 2011
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18/12/11 FULL LIST (2011-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM (2011-12-15) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / FRANCIS GERALD POWELL / 21/12/2011 (2011-12-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BAKER / 21/12/2011 (2011-12-21) - CH01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-05-25) - MG01
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18/12/10 FULL LIST (2010-12-20) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-07-03) - MG01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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18/12/09 FULL LIST (2009-12-23) - AR01
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-21) - 403a
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-01-07) - 363s
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 (2007-11-29) - AA
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NEW SECRETARY APPOINTED (2007-08-04) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 (2007-01-03) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-08-04) - 288b
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legacy (2007-08-04) - 288a
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DIRECTOR RESIGNED (2007-08-04) - 288b
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legacy (2006-01-26) - 363s
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-01-26) - 363s
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accounts-with-accounts-type-group (2005-12-28) - AA
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legacy (2005-07-05) - 288b
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legacy (2005-04-27) - 403a
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legacy (2005-02-01) - 363s
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-02-01) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-04-27) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 (2005-12-28) - AA
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DIRECTOR RESIGNED (2005-07-05) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-10) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-31) - RES01
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-28) - 395
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legacy (2004-01-29) - 363s
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legacy (2004-09-28) - 395
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legacy (2004-12-30) - 288b
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DIRECTOR RESIGNED (2004-12-30) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 (2003-08-16) - AA
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AUDITOR'S RESIGNATION (2003-08-12) - AUD
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accounts-with-accounts-type-group (2003-08-16) - AA
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legacy (2003-01-15) - 363s
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS (2003-01-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 395
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accounts-with-accounts-type-interim (2002-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-06) - 395
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2002-01-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-06-06) - AA
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INTERIM ACCOUNTS MADE UP TO 31/01/02 (2002-06-06) - AA
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legacy (2002-02-19) - 288a
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legacy (2002-02-12) - 395
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legacy (2002-01-24) - 363s
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NEW DIRECTOR APPOINTED (2002-02-19) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-12) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-05-10) - AA
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accounts-with-accounts-type-full (2001-05-10) - AA
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legacy (2001-01-09) - 363s
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keyboard_arrow_right 2000
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resolution (2000-11-03) - RESOLUTIONS
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legacy (2000-01-05) - 363s
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ALTER ARTICLES 11/09/00 (2000-11-03) - SRES01
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-05-23) - AA
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS (2000-01-05) - 363s
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98 (1999-01-13) - AA
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS (1999-01-13) - 363s
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legacy (1999-01-13) - 363s
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 25/07/97 (1998-05-10) - AA
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NEW SECRETARY APPOINTED (1998-07-23) - 288a
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SECRETARY RESIGNED (1998-07-23) - 288b
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AUDITOR'S RESIGNATION (1998-07-29) - AUD
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS (1998-01-14) - 363s
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legacy (1998-07-23) - 288a
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legacy (1998-07-23) - 288b
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accounts-with-accounts-type-full-group (1998-05-10) - AA
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legacy (1998-01-14) - 363s
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auditors-resignation-company (1998-07-29) - AUD
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96 (1997-05-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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MEMORANDUM OF ASSOCIATION (1996-07-29) - MEM/ARTS
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legacy (1996-12-31) - 363s
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memorandum-articles (1996-07-29) - MEM/ARTS
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS (1996-12-31) - 363s
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accounts-with-accounts-type-full-group (1996-03-29) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95 (1996-03-29) - AA
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS (1996-01-03) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-17) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-01-25) - 363(288)
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legacy (1995-01-25) - 363s
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RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS (1995-01-25) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94 (1995-01-17) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-01-06) - 363(288)
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legacy (1994-01-06) - 363s
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accounts-with-accounts-type-full-group (1994-01-31) - AA
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RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS (1994-01-06) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/07/93 (1994-01-31) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-28) - 363s
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AD 10/12/91--------- (1992-03-26) - 88(2)R
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accounts-with-accounts-type-full-group (1992-12-11) - AA
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legacy (1992-12-11) - 363s
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legacy (1992-03-26) - 88(2)R
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RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS (1992-12-11) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/07/92 (1992-12-11) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/07/91 (1992-04-24) - AA
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RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS (1992-01-28) - 363s
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accounts-with-accounts-type-full-group (1992-04-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-01-28) - 363(288)
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 123
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resolution (1991-01-18) - RESOLUTIONS
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legacy (1991-01-14) - 363a
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NC INC ALREADY ADJUSTED 18/12/90 (1991-01-18) - ORES04
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FULL GROUP ACCOUNTS MADE UP TO 31/07/90 (1991-01-14) - AA
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RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS (1991-01-14) - 363a
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NC INC ALREADY ADJUSTED 11/12/90 (1991-01-18) - 123
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accounts-with-accounts-type-full-group (1991-01-14) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS (1990-01-25) - 363
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legacy (1990-01-25) - 363
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accounts-with-accounts-type-full-group (1990-06-18) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/07/89 (1990-06-18) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/07/88 (1989-06-05) - AA
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RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS (1989-01-12) - 363
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REGISTERED OFFICE CHANGED ON 06/01/89 FROM: (1989-01-06) - 287
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legacy (1989-01-06) - 287
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legacy (1989-01-12) - 363
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accounts-with-accounts-type-full-group (1989-06-05) - AA
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/07/87 (1988-05-23) - AA
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RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS (1988-01-15) - 363
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accounts-with-accounts-type-full-group (1988-05-23) - AA
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legacy (1988-01-15) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-05-11) - AA
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legacy (1987-01-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 (1987-05-11) - AA
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RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS (1987-01-26) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 (1986-06-04) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/07/83 (1984-01-30) - AA
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accounts-with-made-up-date (1984-01-30) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-08) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/07/82 (1983-06-08) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-02) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/07/81 (1982-01-02) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/07/80 (1981-02-10) - AA
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accounts-with-made-up-date (1981-02-10) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/07/79 (1979-12-22) - AA
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accounts-with-made-up-date (1979-12-22) - AA
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keyboard_arrow_right 1963
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CERTIFICATE OF INCORPORATION (1963-08-06) - MISC
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INCORPORATION DOCUMENTS (1963-08-06) - NEWINC
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miscellaneous (1963-08-06) - MISC
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incorporation-company (1963-08-06) - NEWINC
