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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 29 October 1954 | Fully Satisfied |
N/A |