About

Registered Number: 01138598
Date of Incorporation: 09/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: Unit 5 Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW

 

Based in Hertfordshire, Ronford Baker Engineering Company Ltd was setup in 1973, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLATER, Ryan James 04 May 2020 - 1
LAWRENCE, Jeannette 20 November 2018 - 1
LAWRENCE, Jeffrey N/A - 1
BAKER, Eileen Violet N/A 31 July 1992 1
BAKER, Harry John N/A 20 November 2001 1
BAKER, Vicki Patricia N/A 11 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AP01 - Appointment of director 12 May 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 26 July 2019
MR04 - N/A 26 July 2019
MR04 - N/A 26 July 2019
AP01 - Appointment of director 27 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AD01 - Change of registered office address 19 December 2013
MR01 - N/A 24 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 12 November 2012
MG01 - Particulars of a mortgage or charge 18 October 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 20 July 2010
RESOLUTIONS - N/A 17 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 15 August 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 02 November 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 10 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 17 November 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
363s - Annual Return 30 October 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 18 May 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 18 November 1993
363b - Annual Return 27 November 1992
363(287) - N/A 27 November 1992
AA - Annual Accounts 06 October 1992
288 - N/A 20 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1992
169 - Return by a company purchasing its own shares 29 April 1992
RESOLUTIONS - N/A 26 February 1992
363b - Annual Return 28 January 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 23 October 1986
AA - Annual Accounts 03 October 1980
NEWINC - New incorporation documents 09 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2013 Fully Satisfied

N/A

Mortgage 09 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.