HAM BAKER (NO.1) LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

HAM BAKER (NO.1) LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
HAM BAKER (NO.1) LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405375.

HAM BAKER (NO.1) LIMITED - STOKE ON TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

GARNER STREET
STOKE ON TRENT
STAFFORDSHIRE
ST4 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART DOUGLAS DUTHIE Apr 1957 British Director 2018-01-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-03-27 UNTIL 2002-03-27 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-27 UNTIL 2002-03-27 RESIGNED
ALAN GEORGE BROOKFIELD Jun 1949 British Director 2005-03-31 UNTIL 2005-05-31 RESIGNED
MR JEREMY PAUL BURDEN Jan 1961 British Director 2002-03-27 UNTIL 2005-03-31 RESIGNED
MR STEWART BAILIE Dec 1966 British Director 2010-08-26 UNTIL 2014-03-24 RESIGNED
MR EDWARD PAUL HOWARD May 1964 British Director 2005-05-31 UNTIL 2010-07-14 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Director 2005-03-31 UNTIL 2008-01-21 RESIGNED
MR ANDREW WILLIAMS Jun 1967 British Director 2014-03-24 UNTIL 2017-12-31 RESIGNED
MR ALAN ROGER HAMPTON Apr 1947 British Director 2002-03-27 UNTIL 2004-01-12 RESIGNED
MR DARREN EATON Jun 1966 British Director 2004-01-12 UNTIL 2005-03-31 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Secretary 2005-03-31 UNTIL 2005-05-31 RESIGNED
MRS GEMMA BRERETON Secretary 2012-06-01 UNTIL 2014-03-28 RESIGNED
MR JOHN ARTHUR LEWIS May 1956 British Secretary 2002-03-27 UNTIL 2005-03-31 RESIGNED
MR MICHAEL HINDLEY Apr 1971 British Secretary 2005-05-31 UNTIL 2012-05-31 RESIGNED
MR ANDREW WILLIAMS Secretary 2014-03-28 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb2017 Ltd 2017-03-27 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P.M. PARRY & ASSOCIATES LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 30990 - Manufacture of other transport equipment n.e.c.
EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED ATTLEBOROUGH NUNEATON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DEAN (FABRICATION) LIMITED STOKE ON TRENT Dissolved... 74990 - Non-trading company
ZYRON TRADING LIMITED STOKE-ON-TRENT Dissolved... 74990 - Non-trading company
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BCF CAPITAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
HAM BAKER RDW LIMITED STOKE ON TRENT Dissolved... 99999 - Dormant Company
IVL REALISATIONS 2022 LIMITED MANCHESTER In... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SIMON-HARTLEY LIMITED STOKE ON TRENT Dissolved... DORMANT 99999 - Dormant Company
HAM BAKER ADAMS LIMITED BIRMINGHAM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
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INTOVALVE LIMITED STOKE ON TRENT Dissolved... 74990 - Non-trading company
HB 2017 LIMITED STOKE ON TRENT Dissolved... MICRO ENTITY 74990 - Non-trading company
CASTLEFIELD WEALTH MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
TAKEPARTS LIMITED LEYLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CIVILS DRAINAGE SUPPLIES LTD LONDON Dissolved... FULL 46130 - Agents involved in the sale of timber and building materials
NSB & RC LIMITED MANCHESTER Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
YELYAB 12 LIMITED GARNER STREET Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ECO DESIGN AND INSTALLATION LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAM BAKER (NO.1) LIMITED 2018-12-06 30-06-2018 £2 equity
Micro-entity Accounts - HAM BAKER (NO.1) LIMITED 2017-09-27 31-12-2016 £2 equity
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED 2016-09-28 31-12-2015 £2 equity
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED 2015-09-04 31-12-2014 £2 equity
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED 2014-08-30 31-12-2013 £2 equity
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED 2014-08-29 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL PIPELINE SPECIALISTS LIMITED STOKE-ON-TRENT Active DORMANT 99999 - Dormant Company