T. H. Baker & Co. Limited
06976293
Details
Compliance
Last accounts
31/10/2017
full
Next accounts due
31/12/2019
Confirmation statement
Last: 30/07/2018
Due 13/08/2019
Industry
Officers
director · Since 30/07/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
director · Since 30/07/2009
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 75
Also on 16 other boards
director · Since 30/07/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 10 other boards
director · Since 30/07/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
secretary · Since 06/07/2011
director · Since 05/08/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
Persons with Significant Control
T H Baker Group Limited
95, High Street, Brierley Hill, DY5 3AU
Reg: 06217948 · England & Wales · Limited Liability Company
Notified 06/04/2016
T H Baker Global Incorporated Limited
5-6, Long Lane, Rowley Regis, B65 0JA
Reg: 11719694 · England & Wales · Limited Liability Company
Notified 20/12/2018
Charges3 outstanding
Barclays Bank PLC
Pamela Jane Higgs · Alan Hugh Higgs
Barclays Bank PLC
Notification of addition to or amendment of charge.
Hsbc Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Andrew W Shackleton (practitioner) · Colin Nicholls (practitioner)