About

Registered Number: 00655929
Date of Incorporation: 08/04/1960 (64 years and 9 months ago)
Company Status: Active
Registered Address: Michaelmas Cottage Brook Street, Little Dunmow, Dunmow, CM6 3HU,

 

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.

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.