About

Registered Number: 06052737
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Megan Baker House, Moreton Eye, Leominster, Herefordshire, HR6 0DP

 

Having been setup in 2007, Megan Baker House Ltd are based in Leominster in Herefordshire. The current directors of the company are listed as Taylor, Roger Ormston, Auger-small, Lucinda, Gleaves, David George, Dr, Mears, Julie Ann, Oakley, Timothy, Baker, David, Baker, Susan, Bayliss, Paul, Druett, Alistair James, Duffield, James Henry, Hill, Ailee, James, Barbara Ann, Jones, Lawrence Barry, Mair, John, Sinclair, Anne Margaret, Tolchard, Linda Jane, Vidler, Leonard Ralph, Williams, Richard Matthew. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGER-SMALL, Lucinda 25 April 2019 - 1
GLEAVES, David George, Dr 28 June 2018 - 1
MEARS, Julie Ann 26 July 2018 - 1
OAKLEY, Timothy 27 August 2014 - 1
BAKER, David 15 January 2007 30 November 2008 1
BAKER, Susan 15 January 2007 15 January 2010 1
BAYLISS, Paul 15 January 2007 02 February 2011 1
DRUETT, Alistair James 27 August 2014 14 May 2015 1
DUFFIELD, James Henry 12 October 2011 22 March 2019 1
HILL, Ailee 15 January 2007 17 January 2011 1
JAMES, Barbara Ann 14 March 2011 05 July 2012 1
JONES, Lawrence Barry 14 March 2011 30 September 2013 1
MAIR, John 15 January 2007 14 March 2011 1
SINCLAIR, Anne Margaret 20 April 2011 10 May 2012 1
TOLCHARD, Linda Jane 29 November 2012 30 July 2013 1
VIDLER, Leonard Ralph 14 March 2011 12 September 2013 1
WILLIAMS, Richard Matthew 07 April 2016 23 August 2016 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Roger Ormston 12 December 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 22 November 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 24 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 04 September 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 18 January 2017
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 24 August 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 02 March 2016
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 29 January 2015
TM01 - Termination of appointment of director 27 October 2014
AP01 - Appointment of director 08 September 2014
AP01 - Appointment of director 08 September 2014
AP01 - Appointment of director 08 September 2014
AP01 - Appointment of director 08 September 2014
RESOLUTIONS - N/A 15 August 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AR01 - Annual Return 12 March 2014
AP03 - Appointment of secretary 18 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 13 November 2013
TM01 - Termination of appointment of director 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 26 February 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 04 November 2012
TM01 - Termination of appointment of director 04 November 2012
TM01 - Termination of appointment of director 04 November 2012
AA01 - Change of accounting reference date 30 July 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 27 September 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
CH01 - Change of particulars for director 27 July 2011
AP01 - Appointment of director 20 June 2011
RESOLUTIONS - N/A 03 May 2011
CC04 - Statement of companies objects 03 May 2011
AP01 - Appointment of director 21 March 2011
AP01 - Appointment of director 21 March 2011
TM01 - Termination of appointment of director 20 March 2011
AP01 - Appointment of director 20 March 2011
AP01 - Appointment of director 20 March 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
TM02 - Termination of appointment of secretary 25 February 2011
AR01 - Annual Return 09 February 2011
AAMD - Amended Accounts 02 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 07 January 2009
353 - Register of members 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 17 November 2008
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.