About

Registered Number: 00655929
Date of Incorporation: 08/04/1960 (64 years and 2 months ago)
Company Status: Active
Registered Address: Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, CM6 3HU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.