Having been setup in 1960, Baker & Metson Ltd have registered office in Dunmow, it's status at Companies House is "Active". There are 7 directors listed as Hayward, Roger Philip Harding, Metson, David George Douglas, Metson, Diana Rosamund, Metson, Samuel Alexander, Montlake, Andrew Spencer, Bingham-wallis, Pauline Susannah, Metson, Mary Louisa Hasler for this business. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Roger Philip Harding | 22 July 2020 | - | 1 |
METSON, David George Douglas | N/A | - | 1 |
METSON, Diana Rosamund | 06 February 2020 | - | 1 |
METSON, Samuel Alexander | N/A | - | 1 |
MONTLAKE, Andrew Spencer | 22 July 2020 | - | 1 |
METSON, Mary Louisa Hasler | N/A | 07 December 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINGHAM-WALLIS, Pauline Susannah | N/A | 07 July 1992 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 24 July 2020 | |
AP01 - Appointment of director | 24 July 2020 | |
CS01 - N/A | 19 February 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
PSC04 - N/A | 19 February 2020 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 08 February 2018 | |
AD01 - Change of registered office address | 16 October 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 28 August 2013 | |
MR04 - N/A | 17 August 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 05 October 2006 | |
287 - Change in situation or address of Registered Office | 28 March 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 07 January 2004 | |
287 - Change in situation or address of Registered Office | 21 September 2003 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 03 December 1999 | |
287 - Change in situation or address of Registered Office | 26 August 1999 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 28 January 1996 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 03 October 1994 | |
363s - Annual Return | 16 February 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 23 September 1992 | |
288 - N/A | 18 August 1992 | |
287 - Change in situation or address of Registered Office | 10 August 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 20 February 1992 | |
RESOLUTIONS - N/A | 16 February 1992 | |
RESOLUTIONS - N/A | 16 February 1992 | |
RESOLUTIONS - N/A | 16 February 1992 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 29 November 1990 | |
288 - N/A | 20 April 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 March 1990 | |
287 - Change in situation or address of Registered Office | 06 July 1989 | |
AA - Annual Accounts | 30 March 1989 | |
363 - Annual Return | 30 March 1989 | |
363 - Annual Return | 06 May 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 24 February 1987 | |
AA - Annual Accounts | 25 October 1986 | |
NEWINC - New incorporation documents | 08 April 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 October 1984 | Outstanding |
N/A |
Legal charge | 17 September 1981 | Fully Satisfied |
N/A |
Charge | 01 March 1961 | Outstanding |
N/A |