T. H. Baker & Co. Limited

06976293

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SMART INSOLVENCY SOLUTIONS LIMITED, WORCESTER, WR1 3AA

Incorporated 30/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47770

Retail sale of watches and jewellery in specialised stores

47910

Retail sale via mail order houses or via Internet

95250

Repair of watches, clocks and jewellery

Officers

Mr Andrew Scott Douglas Higgs Bsc

director · Since 30/07/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Alan Hugh Higgs Fca

director · Since 30/07/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 16 other boards

Mrs Pamela Jane Higgs

director · Since 30/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Philip James Higgs

director · Since 30/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Robert Alan Wylie

secretary · Since 06/07/2011

Mr Robert Wylie

director · Since 05/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Colette Freeman

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

T H Baker Group Limited

75–100% shares

95, High Street, Brierley Hill, DY5 3AU

Reg: 06217948 · England & Wales · Limited Liability Company

Notified 06/04/2016

T H Baker Global Incorporated Limited

Significant control

5-6, Long Lane, Rowley Regis, B65 0JA

Reg: 11719694 · England & Wales · Limited Liability Company

Notified 20/12/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 14/04/2015Registered 20/04/2015

Charge

outstanding

PAMELA JANE HIGGS · ALAN HUGH HIGGS

Created 27/03/2015Registered 02/04/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 18/09/2013Registered 23/09/2013

charge

satisfied

HSBC BANK PLC

Created 18/08/2009Registered 20/08/2009Satisfied 17/03/2014