BAKER GROUP DISTRIBUTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BAKER GROUP DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BAKER GROUP DISTRIBUTION LIMITED was incorporated 52 years ago on 24/08/1971 and has the registered number: 01022018. The accounts status is TOTAL EXEMPTION FULL.

BAKER GROUP DISTRIBUTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2018 01/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN BAKER Apr 1947 British Director CURRENT
MR DAVID EDWIN BAKER Nov 1974 British Director 2007-09-13 CURRENT
MR EDWIN BAKER Apr 1947 British Secretary 1998-07-13 CURRENT
MR MICHAEL RUPERT JOHN MOURANT Nov 1964 British Director 2000-10-01 UNTIL 2004-06-15 RESIGNED
CHRISTOPHER PHILIP GOODWIN Jun 1949 British Director 2000-10-01 UNTIL 2002-03-28 RESIGNED
JOHN BAKER Aug 1944 British Director RESIGNED
JOHN BAKER Aug 1944 British Director 1991-12-19 UNTIL 2001-01-01 RESIGNED
ANDREW WILLIAM BAKER May 1971 British Director 2008-09-08 UNTIL 2009-12-23 RESIGNED
CLIVE PARKER Apr 1965 British Director 2000-10-01 UNTIL 2008-10-24 RESIGNED
JOHN BAKER Aug 1944 British Secretary RESIGNED
JOHN BAKER Aug 1944 British Secretary 1991-12-19 UNTIL 1998-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onley Food Group Limited 2016-12-18 Rugby   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. BAKER LIMITED CRICK Active GROUP 68209 - Other letting and operating of own or leased real estate
W.J. WELFORD AND SONS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
TADMARTON PRODUCTS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
BUTCHER'S PET CARE LIMITED CRICK Active GROUP 10920 - Manufacture of prepared pet foods
ONLEY FARMS LIMITED DUNCHURCH Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
TOFT FARM LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WILLOUGHBY PARK POLO GEAR LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
TADMARTON PROPERTIES LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEECH PROPERTIES (OXHILL) LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASHBY LAND LTD WARWICK ENGLAND Dissolved... 74990 - Non-trading company
STARMORE PROPERTIES LIMITED CIRENCESTER Dissolved... 68209 - Other letting and operating of own or leased real estate
BAKER BELL LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 01410 - Raising of dairy cattle
BAKER BELL TWO LTD DAVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RUGBY DEVELOPMENTS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MILITARY VEHICLE SOLUTIONS LIMITED RUGBY ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
ONLEY BEEF FARMING LIMITED RUGBY ENGLAND Dissolved... DORMANT 01410 - Raising of dairy cattle
ONLEY FOOD GROUP LIMITED DUNCHURCH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ONLEY FEED COMPANY LIMITED DUNCHURCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 01610 - Support activities for crop production
MOTOR VEHICLE SPARES LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
BAKER_GROUP_DISTRIBUTION_ - Accounts 2019-07-20 31-12-2018 £23,161 Cash £326,134 equity
BAKER_GROUP_DISTRIBUTION_ - Accounts 2018-06-20 31-12-2017 £14,080 Cash £291,018 equity
BAKER_GROUP_DISTRIBUTION_ - Accounts 2016-12-17 30-06-2016 £44,132 Cash £370,411 equity
BAKER_GROUP_DISTRIBUTION_ - Accounts 2016-08-02 31-10-2015 £14,828 Cash £367,954 equity
BAKER_GROUP_DISTRIBUTION_ - Accounts 2015-08-01 31-10-2014 £38,132 Cash £351,906 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARADE TRAFFIC LIMITED BIRMINGHAM Active DORMANT 41201 - Construction of commercial buildings
RIDER LEVETT BUCKNALL UK LIMITED BIRMINGHAM ENGLAND Active GROUP 71129 - Other engineering activities
SALCOTT MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROCLARITY LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCHMITZ ROTARY ENGINEERING LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RCP BRIDGNORTH LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
RUDYARD PROPERTIES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RIDER LEVETT BUCKNALL SIP COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company