About

Registered Number: 00759673
Date of Incorporation: 02/05/1963 (61 years and 11 months ago)
Company Status: Active
Registered Address: The Abattoir, Elsing, Dereham, Norfolk, NR20 3EW

 

Based in Dereham, Norfolk, R. S. Baker & Sons Ltd was registered on 02 May 1963. There are 5 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, David John N/A - 1
BAKER, Margaret 03 March 1994 - 1
BAKER, Philip N/A 01 February 1999 1
BAKER, Richard Martyn N/A 03 February 2017 1
BAKER, Richard Soames N/A 16 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CH01 - Change of particulars for director 12 March 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 November 2017
PSC07 - N/A 20 November 2017
AA - Annual Accounts 30 August 2017
TM01 - Termination of appointment of director 16 February 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 30 August 2013
RESOLUTIONS - N/A 11 April 2013
AR01 - Annual Return 17 December 2012
AA01 - Change of accounting reference date 18 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 09 November 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 01 October 2001
AUD - Auditor's letter of resignation 13 April 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 14 December 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
AA - Annual Accounts 30 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
169 - Return by a company purchasing its own shares 04 March 1999
363s - Annual Return 11 December 1998
RESOLUTIONS - N/A 23 November 1998
RESOLUTIONS - N/A 23 November 1998
123 - Notice of increase in nominal capital 23 November 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 16 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 03 March 1995
4.20 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
288 - N/A 02 December 1994
AA - Annual Accounts 18 March 1994
288 - N/A 14 December 1993
363s - Annual Return 06 December 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 23 November 1992
395 - Particulars of a mortgage or charge 29 May 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 26 November 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 26 March 1991
395 - Particulars of a mortgage or charge 30 April 1990
AA - Annual Accounts 01 February 1990
288 - N/A 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 1992 Outstanding

N/A

Legal charge 20 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.