T.H.Baker & Co.(Established 1888)limited was registered on 03 April 1952, it's status in the Companies House registry is set to "Active". Wylie, Robert Alan, Woodall, Marc Christopher are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODALL, Marc Christopher | 20 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYLIE, Robert Alan | 06 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| PSC02 - N/A | 14 February 2019 | |
| AA01 - Change of accounting reference date | 02 November 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| MR01 - N/A | 21 April 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| AA01 - Change of accounting reference date | 17 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| MISC - Miscellaneous document | 06 March 2014 | |
| MISC - Miscellaneous document | 27 February 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR01 - N/A | 23 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AP03 - Appointment of secretary | 06 July 2011 | |
| TM02 - Termination of appointment of secretary | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 12 August 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 169 - Return by a company purchasing its own shares | 11 October 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 169 - Return by a company purchasing its own shares | 17 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 363s - Annual Return | 12 August 2005 | |
| 225 - Change of Accounting Reference Date | 07 February 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| 123 - Notice of increase in nominal capital | 14 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 395 - Particulars of a mortgage or charge | 24 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 363s - Annual Return | 29 July 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 288 - N/A | 28 September 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363s - Annual Return | 25 July 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| MA - Memorandum and Articles | 10 May 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 169 - Return by a company purchasing its own shares | 01 December 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| AA - Annual Accounts | 11 October 1988 | |
| AA - Annual Accounts | 03 October 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| PUC 2 - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 14 January 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 288 - N/A | 22 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 27 March 2015 | Outstanding |
N/A |
| A registered charge | 18 September 2013 | Outstanding |
N/A |
| Debenture | 06 July 2011 | Outstanding |
N/A |
| Debenture | 07 August 2008 | Fully Satisfied |
N/A |
| Deed of deposit supplemental to a lease dated 29/01/01 | 19 March 2001 | Fully Satisfied |
N/A |
| Debenture | 16 March 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1981 | Fully Satisfied |
N/A |
| Debenture | 06 May 1977 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1971 | Fully Satisfied |
N/A |
