Based in Felixstowe, Suffolk, George Baker (Shipping) Ltd was setup in 1982, it has a status of "Active". The current directors of this business are listed as Binns, Sharon, Farmer, Nicola Louise, Baker, Elizabeth, Bird, Neil Raymond, Versey, Michael Robert at Companies House. We don't currently know the number of employees at George Baker (Shipping) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINNS, Sharon | 04 June 2013 | - | 1 |
| BAKER, Elizabeth | N/A | 03 May 2019 | 1 |
| BIRD, Neil Raymond | N/A | 31 October 2000 | 1 |
| VERSEY, Michael Robert | 13 April 1998 | 24 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMER, Nicola Louise | 01 October 2007 | 20 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 22 November 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| CS01 - N/A | 08 November 2018 | |
| PSC05 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| RP04 - N/A | 13 March 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH03 - Change of particulars for secretary | 04 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 17 May 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 21 June 2001 | |
| MEM/ARTS - N/A | 30 May 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
| MEM/ARTS - N/A | 01 June 1999 | |
| 123 - Notice of increase in nominal capital | 01 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363b - Annual Return | 26 April 1992 | |
| AUD - Auditor's letter of resignation | 18 March 1992 | |
| 363x - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 08 September 1991 | |
| 363 - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 03 April 1989 | |
| 287 - Change in situation or address of Registered Office | 23 March 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 05 September 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| AA - Annual Accounts | 07 March 1987 | |
| 288 - N/A | 01 November 1986 | |
| 363 - Annual Return | 26 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of pledge over a deposit | 18 February 2005 | Outstanding |
N/A |
| Debenture | 01 February 2005 | Outstanding |
N/A |
| Charge of deposit | 15 August 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 January 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 26 August 1988 | Fully Satisfied |
N/A |
