Baker & Finnemore Limited

Company Name	Baker & Finnemore Limited
Director	Paul Adrian Watkins-Burke
Company Status	Active
Company Number	00116591
Category	Private Limited Company
Incorporation Date	1 July 1911(112 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Joan Lesley Matthews
Status	Current
Appointed	05 September 2013(102 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	As Link One Industrial Park George Henry Road Tipton DY4 7BU

Director Name	Mr Paul Adrian Watkins-Burke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(103 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Mr Norman John Duckworth
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(80 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 October 2005)
Role	Joint Managing Director Financ
Country of Residence	England
Correspondence Address	Piers Meadow Lowe Lane Wolverley Kidderminster Worcestershire DY11 5QR

Director Name	Mr Derek Harry Sharp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(80 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 26 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	John Thomas Chambers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(80 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1994)
Role	Joint Managing Director
Correspondence Address	64 Foredrift Close Redditch Worcestershire B98 7NP

Director Name	John Barnwell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(80 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 July 2006)
Role	Chairman & Joint Managing Dire
Correspondence Address	23 Carlton Croft Streetly Sutton Coldfield West Midlands B74 3JT

Secretary Name	Mr Norman John Duckworth
Nationality	British
Status	Resigned
Appointed	18 December 1991(80 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Piers Meadow Lowe Lane Wolverley Kidderminster Worcestershire DY11 5QR

Director Name	Kenneth Walter Cox
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(89 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2003)
Role	Works Director
Correspondence Address	41 Norton Lane Wythall Birmingham West Midlands B47 6HA

Director Name	Miss Elisabeth Barnwell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(91 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View Lincoln House Main Street Shenstone Lichfield Staffordshire WS14 0NF

Director Name	Andrew Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(91 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2006)
Role	Accountant
Correspondence Address	104 B Central 38 Paradise Street Birmingham West Midlands B1 2AF

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(91 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westmorelands 26 Westfield Road Edgbaston Birmingham West Midlands B15 3QG

Secretary Name	Derek Harry Sharp
Nationality	British
Status	Resigned
Appointed	05 September 2005(94 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	3 Wilmcote Road Solihull West Midlands B91 1BU

Director Name	John Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(95 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	Ian Packer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(95 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	Paul Williams Yates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(95 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Secretary Name	Ian Packer
Nationality	British
Status	Resigned
Appointed	20 February 2007(95 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	Mr Richard Arthur Adams
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(101 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	David Grainge Harrison
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(101 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Secretary Name	Mr Richard Arthur Adams
Nationality	British
Status	Resigned
Appointed	26 July 2012(101 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2013)
Role	Company Director
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	Mr Ian James Styles
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(103 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Director Name	Mr David Gregory Wilkinson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(103 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2020)
Role	Works Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Contact

Website	www.bakfin.com
Email address	[email protected]
Telephone	0121 2362347
Telephone region	Birmingham

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Bakfin LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,216,070
Gross Profit	£2,656,953
Net Worth	£5,404,779
Cash	£1,137,639
Current Liabilities	£511,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

10 August 2006	Delivered on: 11 August 2006 Satisfied on: 24 July 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
19 July 2006	Delivered on: 3 August 2006 Satisfied on: 25 June 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being myford MG12HM hydraulic cylindrical grinding machine s/no HM159583 fine sodick AWTA320D wire eroder c/w EX21 computer controller and national nu-Y11OBDW5 temperature controller s/no 795071 fine sodick AWTA320D wire eroder c/w EX21 computer controller and national nu-Y11OBDW5 temperature controller for details of further chatels charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
19 July 2006	Delivered on: 28 July 2006 Satisfied on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of graham street birmingham t/no WM59210. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 July 2006	Delivered on: 28 July 2006 Satisfied on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises fronting james street and newhall street birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 July 2006	Delivered on: 28 July 2006 Satisfied on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ladn and premises at 209-215 newhall street and 13-15 james atreet birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 October 1976	Delivered on: 14 October 1976 Satisfied on: 22 July 2006 Persons entitled: Midland Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of and fronting to graham street birmingham. Together with all fixtures. Fully Satisfied
29 September 1947	Delivered on: 13 October 1947 Satisfied on: 22 July 2006 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land and premises 211,213 newhall street 13,14,15 james street, birmingham. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 August 2006	Delivered on: 11 August 2006 Satisfied on: 24 July 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
31 December 1921	Delivered on: 20 January 1922 Satisfied on: 22 July 2006 Persons entitled: L Jr. C & M Br LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Bar - tin works newhall st, brook st & james st birmingham. Fully Satisfied
19 July 2006	Delivered on: 26 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 August 2019	Delivered on: 30 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 February 2021	Satisfaction of charge 001165910011 in full (1 page)
5 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 December 2020	Cessation of David Gregory Wilkinson as a person with significant control on 27 March 2020 (1 page)
5 August 2020	Registered office address changed from 199 Newhall Street Birmingham B3 1SN to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 5 August 2020 (1 page)
9 April 2020	Termination of appointment of David Gregory Wilkinson as a director on 27 March 2020 (1 page)
9 March 2020	Full accounts made up to 31 December 2019 (25 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 August 2019	Registration of charge 001165910011, created on 27 August 2019 (24 pages)
28 February 2019	Full accounts made up to 31 December 2018 (24 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (3 pages)
3 July 2018	Cessation of Ian James Styles as a person with significant control on 30 June 2018 (1 page)
3 July 2018	Termination of appointment of Ian James Styles as a director on 30 June 2018 (1 page)
26 March 2018	Full accounts made up to 31 December 2017 (24 pages)
12 January 2018	Auditor's resignation (1 page)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
25 April 2017	Full accounts made up to 31 December 2016 (24 pages)
25 April 2017	Full accounts made up to 31 December 2016 (24 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (10 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (10 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (28 pages)
21 April 2016	Full accounts made up to 31 December 2015 (28 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (4 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (4 pages)
17 December 2015	Director's details changed for Mr Ian James Styles on 17 May 2015 (2 pages)
17 December 2015	Director's details changed for Mr David Gregory Wilkinson on 5 November 2015 (2 pages)
17 December 2015	Director's details changed for Mr David Gregory Wilkinson on 5 November 2015 (2 pages)
17 December 2015	Director's details changed for Mr Ian James Styles on 17 May 2015 (2 pages)
3 June 2015	Termination of appointment of Richard Arthur Adams as a director on 20 May 2015 (1 page)
3 June 2015	Director's details changed for Mr Paul Adrian Watkins-Burke on 20 May 2015 (2 pages)
3 June 2015	Director's details changed for Mr Paul Adrian Watkins-Burke on 20 May 2015 (2 pages)
3 June 2015	Director's details changed for Mr Ian James Styles on 17 May 2015 (2 pages)
3 June 2015	Termination of appointment of David Grainge Harrison as a director on 20 May 2015 (1 page)
3 June 2015	Director's details changed for Mr Ian James Styles on 17 May 2015 (2 pages)
3 June 2015	Termination of appointment of Richard Arthur Adams as a director on 20 May 2015 (1 page)
3 June 2015	Termination of appointment of David Grainge Harrison as a director on 20 May 2015 (1 page)
14 April 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
14 April 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50,000 (5 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50,000 (5 pages)
5 November 2014	Appointment of Mr Ian James Styles as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Adrian Watkins-Burke as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Adrian Watkins-Burke as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Ian James Styles as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr David Gregory Wilkinson as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Adrian Watkins-Burke as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr David Gregory Wilkinson as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr Ian James Styles as a director on 1 November 2014 (2 pages)
5 November 2014	Appointment of Mr David Gregory Wilkinson as a director on 1 November 2014 (2 pages)
14 March 2014	Full accounts made up to 31 December 2013 (21 pages)
14 March 2014	Full accounts made up to 31 December 2013 (21 pages)
25 February 2014	All of the property or undertaking has been released from charge 4 (2 pages)
25 February 2014	All of the property or undertaking has been released from charge 4 (2 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
17 September 2013	Termination of appointment of Richard Adams as a secretary (1 page)
17 September 2013	Appointment of Mrs Joan Lesley Matthews as a secretary (2 pages)
17 September 2013	Termination of appointment of Richard Adams as a secretary (1 page)
17 September 2013	Appointment of Mrs Joan Lesley Matthews as a secretary (2 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Mr Richard Arthur Adams on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Richard Arthur Adams on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Richard Arthur Adams on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mbe Richard Arthur Adams on 3 October 2012 (1 page)
3 October 2012	Secretary's details changed for Mbe Richard Arthur Adams on 3 October 2012 (1 page)
3 August 2012	Termination of appointment of Ian Packer as a secretary (2 pages)
3 August 2012	Termination of appointment of Derek Sharp as a director (2 pages)
3 August 2012	Termination of appointment of Ian Packer as a director (2 pages)
3 August 2012	Termination of appointment of Ian Packer as a secretary (2 pages)
3 August 2012	Appointment of Mbe Richard Arthur Adams as a secretary (3 pages)
3 August 2012	Termination of appointment of Derek Sharp as a director (2 pages)
3 August 2012	Appointment of David Grainge Harrison as a director (3 pages)
3 August 2012	Appointment of David Grainge Harrison as a director (3 pages)
3 August 2012	Termination of appointment of Paul Yates as a director (2 pages)
3 August 2012	Termination of appointment of Paul Yates as a director (2 pages)
3 August 2012	Appointment of Mbe Richard Arthur Adams as a secretary (3 pages)
3 August 2012	Termination of appointment of Ian Packer as a director (2 pages)
3 August 2012	Termination of appointment of John Clark as a director (2 pages)
3 August 2012	Appointment of Mbe Richard Arthur Adams as a director (3 pages)
3 August 2012	Termination of appointment of John Clark as a director (2 pages)
3 August 2012	Appointment of Mbe Richard Arthur Adams as a director (3 pages)
2 August 2012	Auditor's resignation (1 page)
2 August 2012	Auditor's resignation (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (24 pages)
7 June 2012	Full accounts made up to 31 December 2011 (24 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 July 2011	Full accounts made up to 31 December 2010 (23 pages)
14 July 2011	Full accounts made up to 31 December 2010 (23 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 December 2010	Secretary's details changed for Ian Packer on 4 January 2010 (1 page)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Ian Packer on 4 January 2010 (1 page)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Ian Packer on 4 January 2010 (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (17 pages)
15 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2010	Statement of company's objects (2 pages)
12 January 2010	Statement of company's objects (2 pages)
7 January 2010	Director's details changed for Derek Harry Sharp on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Packer on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Williams Yates on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Derek Harry Sharp on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Packer on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Williams Yates on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Williams Yates on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Ian Packer on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Derek Harry Sharp on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for John Clark on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for John Clark on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for John Clark on 5 January 2010 (2 pages)
10 August 2009	Ad 05/08/09\gbp si 15180@1=15180\gbp ic 34820/50000\ (2 pages)
10 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£15180 05/08/2009 (1 page)
10 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£15180 05/08/2009 (1 page)
10 August 2009	Ad 05/08/09\gbp si 15180@1=15180\gbp ic 34820/50000\ (2 pages)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
8 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
8 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
20 December 2007	Return made up to 18/12/07; full list of members (5 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (5 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Secretary resigned (1 page)
3 February 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2006	Amended accounts made up to 31 December 2005 (18 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Amended accounts made up to 31 December 2005 (18 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (9 pages)
3 August 2006	Particulars of mortgage/charge (9 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Declaration of assistance for shares acquisition (6 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Declaration of assistance for shares acquisition (6 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Director resigned (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
18 January 2006	Return made up to 18/12/05; full list of members (11 pages)
18 January 2006	Return made up to 18/12/05; full list of members (11 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
18 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
18 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
12 January 2004	Return made up to 18/12/03; full list of members (11 pages)
12 January 2004	Return made up to 18/12/03; full list of members (11 pages)
14 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
14 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
16 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
14 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2002	Memorandum and Articles of Association (8 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Memorandum and Articles of Association (8 pages)
21 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
8 January 2001	Return made up to 18/12/00; full list of members (9 pages)
8 January 2001	Return made up to 18/12/00; full list of members (9 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	New director appointed (2 pages)
30 December 1999	Return made up to 18/12/99; full list of members (9 pages)
30 December 1999	Return made up to 18/12/99; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 December 1997	Return made up to 18/12/97; change of members (6 pages)
31 December 1997	Return made up to 18/12/97; change of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (19 pages)
6 October 1997	Full accounts made up to 31 December 1996 (19 pages)
27 December 1996	Return made up to 18/12/96; change of members (6 pages)
27 December 1996	Return made up to 18/12/96; change of members (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
2 January 1996	Return made up to 18/12/95; full list of members (6 pages)
2 January 1996	Return made up to 18/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
7 January 1995	Return made up to 18/12/94; no change of members (4 pages)
7 January 1995	Return made up to 18/12/94; no change of members (4 pages)
26 October 1994	Full accounts made up to 31 December 1993 (16 pages)
26 October 1994	Full accounts made up to 31 December 1993 (16 pages)
20 May 1994	Director's particulars changed;director resigned (2 pages)
20 May 1994	Director's particulars changed;director resigned (2 pages)
17 January 1994	Return made up to 18/12/93; change of members (5 pages)
17 January 1994	Return made up to 18/12/93; change of members (5 pages)
22 October 1993	Full accounts made up to 31 December 1992 (16 pages)
22 October 1993	Full accounts made up to 31 December 1992 (16 pages)
23 December 1992	Return made up to 18/12/92; full list of members (6 pages)
23 December 1992	Return made up to 18/12/92; full list of members (6 pages)
27 October 1992	Full accounts made up to 31 December 1991 (15 pages)
27 October 1992	Full accounts made up to 31 December 1991 (15 pages)
2 January 1992	Registered office changed on 02/01/92 (6 pages)
2 January 1992	Registered office changed on 02/01/92 (6 pages)
2 January 1992	Return made up to 18/12/91; no change of members (6 pages)
2 January 1992	Return made up to 18/12/91; no change of members (6 pages)
29 October 1991	Full accounts made up to 31 December 1990 (15 pages)
29 October 1991	Full accounts made up to 31 December 1990 (15 pages)
16 October 1991	New director appointed (2 pages)
16 October 1991	New director appointed (2 pages)
13 January 1991	Return made up to 18/12/90; change of members (8 pages)
13 January 1991	Return made up to 18/12/90; change of members (8 pages)
5 November 1990	Full accounts made up to 31 December 1989 (13 pages)
5 November 1990	Full accounts made up to 31 December 1989 (13 pages)
8 January 1990	Return made up to 19/12/89; full list of members (5 pages)
8 January 1990	Return made up to 19/12/89; full list of members (5 pages)
10 November 1989	Full accounts made up to 31 December 1988 (13 pages)
10 November 1989	Full accounts made up to 31 December 1988 (13 pages)
25 October 1989	New director appointed (2 pages)
25 October 1989	New director appointed (2 pages)
16 January 1989	Return made up to 27/12/88; full list of members (6 pages)
16 January 1989	Return made up to 27/12/88; full list of members (6 pages)
16 January 1989	Full accounts made up to 31 December 1987 (13 pages)
16 January 1989	Full accounts made up to 31 December 1987 (13 pages)
8 February 1988	Return made up to 22/12/87; full list of members (6 pages)
8 February 1988	Return made up to 22/12/87; full list of members (6 pages)
7 December 1987	Full accounts made up to 31 December 1986 (13 pages)
7 December 1987	Full accounts made up to 31 December 1986 (13 pages)
13 May 1987	Return made up to 23/12/86; full list of members (4 pages)
13 May 1987	Return made up to 23/12/86; full list of members (4 pages)
29 December 1986	Return made up to 23/12/85; full list of members (4 pages)
29 December 1986	Return made up to 23/12/85; full list of members (4 pages)
8 December 1986	Full accounts made up to 31 December 1985 (14 pages)
8 December 1986	Full accounts made up to 31 December 1985 (14 pages)
31 October 1984	Accounts made up to 31 December 1982 (10 pages)
31 October 1984	Accounts made up to 31 December 1982 (10 pages)
1 July 1911	Certificate of incorporation (1 page)
1 July 1911	Certificate of incorporation (1 page)

Baker & Finnemore Limited

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