About

Registered Number: 05708493
Date of Incorporation: 14/02/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: Manor Drive, Paston Parkway, Peterborough, PE4 7AP

 

Baker Perkins Ltd was registered on 14 February 2006, it has a status of "Active". There are 3 directors listed for this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Embleton Cowx/
1946-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 17 September 2015
TM01 - Termination of appointment of director 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
RESOLUTIONS - N/A 22 April 2015
CC04 - Statement of companies objects 22 April 2015
MR01 - N/A 04 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 20 December 2013
AUD - Auditor's letter of resignation 23 May 2013
MISC - Miscellaneous document 24 April 2013
AR01 - Annual Return 07 March 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 24 February 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
AA - Annual Accounts 10 November 2011
RESOLUTIONS - N/A 09 March 2011
MEM/ARTS - N/A 09 March 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
AA - Annual Accounts 09 July 2010
RESOLUTIONS - N/A 04 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 20 November 2007
225 - Change of Accounting Reference Date 15 October 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
RESOLUTIONS - N/A 15 May 2006
287 - Change in situation or address of Registered Office 07 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
CERTNM - Change of name certificate 03 March 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Memorandum od security over cash deposits 19 December 2012 Outstanding

N/A

Deed of charge over credit balances 24 January 2012 Outstanding

N/A

Debenture 31 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.