Baker & Metson Ltd was established in 1960, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. 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 are listed as the directors of 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 |