HAM BAKER GROUP LIMITED
In Administration
General Information
NAME
HAM BAKER GROUP LIMITED
COMPANY NUMBER
10583983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2017
(7 years and 10 months old)
WEBSITE
https://www.gallifordtry.co.uk/ham-baker/
CONFIRMATION STATEMENT MADE UP TO
29/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
25/01/2017
16/02/2017
ENSCO 1219 LIMITED
MANCHESTER
M2 1EW
Telephone: 01782202300
TPS: No
Garner Street
Etruria
Stoke-on-trent
Staffordshire
ST4 7BH
Telephone: 202300
c/o Kroll Advisory
The Chancery 58
Manchester
M2 1EW
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAM BAKER GROUP LIMITED | In Administration | View Report |
| FJ ESTATES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2022 | Jane Findlow (929630493) has left the board |
| 31/05/2022 | Adam John Deeth (927288269) has left the board |
| 31/05/2022 | New Board Member Jane Findlow (929630493) Appointed |
Credit Risk Overview
Want to learn more about HAM BAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAM BAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAM BAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2017 - Present (7 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/08/2017 - Present (7 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) 25/01/2017 - Present (7 years and 10 months) 25/01/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2022 | Jane Findlow (929630493) has left the board |
| 31/05/2022 | Adam John Deeth (927288269) has left the board |
| 31/05/2022 | New Board Member Jane Findlow (929630493) Appointed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | Paul Bostock (927489887) has left the board |
| 28/01/2022 | New Board Member Adam John Deeth (927288269) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Paul Bostock (927489887) Appointed |
| 08/07/2020 | Steven Capper (925404495) has left the board |
| 08/07/2020 | Steven Capper (925404495) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 01/04/2020 | New Board Member David Cardwell (926852209) Appointed |
| 10/01/2020 | Paul Charles Nash (923248937) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Steven Capper (925404495) Appointed |
| 14/12/2018 | Stewart Douglas Duthie (920704586) has left the board |
| 22/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Paul Charles Nash (923248937) Appointed |
| 25/01/2018 | Andrew Williams (912159778) has left the board |
| 29/09/2017 | New Board Member Stewart Douglas Duthie (920704586) Appointed |
| 22/09/2017 | Rod Tompsett (922464338) has left the board |
| 22/09/2017 | New Board Member Stephen Albert Lamb (902164502) Appointed |
| 21/08/2017 | Andrew David Livingstone Donald (904107570) has left the board |
| 16/05/2017 | New Board Member Andrew David Livingstone Donald (904107570) Appointed |
| 05/04/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Aubrey Tobias Arrowsmith (919908446) Appointed |
| 27/02/2017 | Aubrey Tobias Arrowsmith (922463351) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 16/02/2017 | New Board Member James Bruce Grenfell (922463468) Appointed |
| 16/02/2017 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 16/02/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 16/02/2017 | New Board Member Rod Tompsett (922464338) Appointed |
| 16/02/2017 | New Board Member Aubrey Tobias Arrowsmith (922463351) Appointed |
| 16/02/2017 | New Board Member Andrew Williams (912159778) Appointed |
| 16/02/2017 | Michael James Ward (900796627) has left the board |
| 10/02/2017 | GATELEY INCORPORATIONS LIMITED (922321888) has left the board |
| 10/02/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 10/02/2017 | GATELEY SECRETARIES LIMITED (922321889) has left the board |
| 10/02/2017 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 28/01/2017 | New Annual Return filed |
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