About

Registered Number: 03393836
Date of Incorporation: 23/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

 

Established in 1997, Ted Baker Plc has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 7 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, John 01 July 2020 - 1
JENNINGS, Andrew Richard 01 February 2014 - 1
BALCHANDANI, Anita 29 September 2017 19 February 2018 1
SHEINFIELD, Anne Harriet 15 June 2010 29 September 2017 1
STEWART, Ron 25 February 2009 17 December 2019 1
Secretary Name Appointed Resigned Total Appointments
HEARSEY-ZOUBIE, Peter 03 October 2019 - 1
ANDERSON, Charles Francis 23 January 2003 03 October 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
RESOLUTIONS - N/A 15 July 2020
MA - Memorandum and Articles 15 July 2020
AP01 - Appointment of director 01 July 2020
AP01 - Appointment of director 27 May 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 19 February 2020
AP01 - Appointment of director 20 December 2019
CH01 - Change of particulars for director 19 December 2019
TM01 - Termination of appointment of director 17 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 20 November 2019
AP03 - Appointment of secretary 04 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
MR01 - N/A 30 September 2019
AA - Annual Accounts 06 August 2019
RESOLUTIONS - N/A 05 July 2019
AP01 - Appointment of director 20 May 2019
SH01 - Return of Allotment of shares 04 April 2019
TM01 - Termination of appointment of director 20 March 2019
CS01 - N/A 08 February 2019
SH01 - Return of Allotment of shares 07 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 02 July 2018
AP01 - Appointment of director 19 June 2018
RESOLUTIONS - N/A 14 June 2018
CH01 - Change of particulars for director 16 March 2018
TM01 - Termination of appointment of director 21 February 2018
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
SH01 - Return of Allotment of shares 03 August 2017
CS01 - N/A 02 August 2017
RESOLUTIONS - N/A 20 June 2017
AA - Annual Accounts 04 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 20 July 2016
SH01 - Return of Allotment of shares 18 July 2016
RESOLUTIONS - N/A 22 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 29 July 2015
RESOLUTIONS - N/A 25 June 2015
SH01 - Return of Allotment of shares 27 May 2015
SH01 - Return of Allotment of shares 06 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 23 July 2014
RESOLUTIONS - N/A 18 June 2014
AUD - Auditor's letter of resignation 30 May 2014
AUD - Auditor's letter of resignation 16 May 2014
AP01 - Appointment of director 25 March 2014
SH01 - Return of Allotment of shares 18 December 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 December 2013
AA - Annual Accounts 07 August 2013
RESOLUTIONS - N/A 26 June 2013
AR01 - Annual Return 26 June 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 January 2013
TM01 - Termination of appointment of director 11 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 November 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 November 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH03 - Change of particulars for secretary 02 July 2012
CH01 - Change of particulars for director 02 July 2012
RESOLUTIONS - N/A 15 June 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 27 July 2011
RESOLUTIONS - N/A 16 June 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 June 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 05 August 2010
SH05 - Notice of cancellation of treasury shares 15 July 2010
AP01 - Appointment of director 21 June 2010
RESOLUTIONS - N/A 17 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 11 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
169A(2) - Return by a public company cancelling or selling shares from treasury 09 July 2009
169A(2) - Return by a public company cancelling or selling shares from treasury 09 July 2009
RESOLUTIONS - N/A 18 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
AA - Annual Accounts 26 May 2009
363s - Annual Return 23 September 2008
AA - Annual Accounts 04 August 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 June 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 19 June 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 19 June 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 19 June 2008
RESOLUTIONS - N/A 18 June 2008
RESOLUTIONS - N/A 18 June 2008
AA - Annual Accounts 04 October 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 08 August 2007
363s - Annual Return 17 July 2007
RESOLUTIONS - N/A 21 June 2007
RESOLUTIONS - N/A 21 June 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 07 June 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 07 June 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 May 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 16 February 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 February 2007
363s - Annual Return 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
AA - Annual Accounts 07 July 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 10 May 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 10 May 2006
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 12 July 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
363s - Annual Return 14 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
353a - Register of members in non-legible form 07 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 28 August 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 28 June 2002
RESOLUTIONS - N/A 27 June 2002
RESOLUTIONS - N/A 27 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 27 June 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 01 August 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
287 - Change in situation or address of Registered Office 28 April 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 09 July 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 15 July 1998
RESOLUTIONS - N/A 15 June 1998
RESOLUTIONS - N/A 15 June 1998
225 - Change of Accounting Reference Date 12 August 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 August 1997
SA - Shares agreement 01 August 1997
88(2)P - N/A 01 August 1997
PROSP - Prospectus 21 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
RESOLUTIONS - N/A 01 July 1997
CERTNM - Change of name certificate 30 June 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 27 June 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 June 1997
NEWINC - New incorporation documents 23 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.