J N Baker Limited

00397185

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

48 LOCKING ROAD, WESTON-SUPER-MARE, BS23 3DN

Incorporated 21/07/1945

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

49390

Other passenger land transport

Officers

Mr Christopher John Sims

director · Since 31/05/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Kevin Fasham Abbey

director · Since 31/05/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Andrew Granville Smith

director · Since 01/08/1992

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 9 other boards

Stephen Keith Hunt

secretary · Since 01/11/2002

BRITISH

Also on 1 other board

Mr Stephen Keith Hunt

director · Since 01/11/2009

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Lionel Max Fletcher

director · Since 16/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Amanda Jane Theresa Fletcher

director · Since 28/11/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Bakers Coaches Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

48, Locking Road, Weston-Super-Mare, BS23 3DN

Reg: 03635902 · Companies Hpuse · Limited Company

Notified 01/11/2016

Charges2 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 27/09/1990Registered 08/10/1990

charge

satisfied

LLOYDS BOWMAKER LTD

Created 29/10/1986Registered 31/10/1986Satisfied 07/02/1990

charge

outstanding

LLOYDS BANK PLC

Created 06/05/1983Registered 19/05/1983