About

Registered Number: 00496333
Date of Incorporation: 09/06/1951 (72 years and 10 months ago)
Company Status: Active
Registered Address: Great Northern Road, Derby, DE1 1LT

 

Baker Metals Ltd was registered on 09 June 1951 and are based in Derby, it's status is listed as "Active". There are 3 directors listed as Bestwick, Marjorie, Wright, Jacqueline, Wright, Julie Ann for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESTWICK, Marjorie N/A 06 September 2000 1
WRIGHT, Jacqueline 15 December 2006 31 July 2019 1
WRIGHT, Julie Ann 15 December 2006 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 21 April 2020
PSC04 - N/A 21 April 2020
CH01 - Change of particulars for director 21 April 2020
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
PSC07 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
PSC02 - N/A 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
AA01 - Change of accounting reference date 22 July 2019
AA01 - Change of accounting reference date 08 May 2019
CS01 - N/A 03 May 2019
MR04 - N/A 25 March 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 01 May 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 20 March 2013
RESOLUTIONS - N/A 20 February 2013
AUD - Auditor's letter of resignation 20 February 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 07 June 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
AA - Annual Accounts 02 May 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 03 May 2007
353 - Register of members 03 May 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
AA - Annual Accounts 17 May 2006
363a - Annual Return 03 May 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 14 April 2004
AA - Annual Accounts 21 June 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 08 July 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 13 April 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 21 June 1999
AUD - Auditor's letter of resignation 22 June 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 23 April 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 22 May 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 31 March 1995
288 - N/A 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 04 May 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 30 April 1993
AA - Annual Accounts 12 May 1992
363a - Annual Return 12 May 1992
363a - Annual Return 20 August 1991
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
AUD - Auditor's letter of resignation 24 May 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
CERTNM - Change of name certificate 29 November 1965
NEWINC - New incorporation documents 09 June 1951

Mortgages & Charges

Description Date Status Charge by
Single debenture 29 October 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.