HAM BAKER (NO.1) LIMITED
Company is dissolved
General Information
NAME
HAM BAKER (NO.1) LIMITED
COMPANY NUMBER
04405375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
20/12/2004
02/06/2005
HAM BAKER PIPELINES LIMITED
View all previous names
STAFFORDSHIRE
ST4 7BH
Telephone: 08448011830
TPS: No
Garner Street
Etruria
Stoke-On-Trent
Staffordshire
ST4 7BH
Telephone: 8011830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 22/02/2024 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 16/02/2024 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
Credit Risk Overview
Want to learn more about HAM BAKER (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAM BAKER (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAM BAKER (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 29 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 10 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 77 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 22/02/2024 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 16/02/2024 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 24/08/2023 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 01/06/2023 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 18/05/2023 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 09/12/2018 | New Accounts filed |
| 02/05/2018 | Stewart Douglas Duthie (924571008) has left the board |
| 02/05/2018 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Andrew Williams (918638107) has left the board |
| 27/04/2018 | Andrew Williams (912159778) has left the board |
| 27/04/2018 | New Board Member Stewart Douglas Duthie (924571008) Appointed |
| 30/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 08/04/2014 | Andrew Williams (918621141) has left the board |
| 08/04/2014 | New Board Member Andrew Williams (912159778) Appointed |
| 02/04/2014 | New Annual Return filed |
| 01/04/2014 | Gemma Brereton (916993601) has left the board |
| 01/04/2014 | New Company Secretary Andrew Williams (918638107) Appointed |
| 26/03/2014 | Stewart Bailie (910812851) has left the board |
| 26/03/2014 | New Board Member Andrew Williams (918621141) Appointed |
| 23/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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