This company is commonly known as Baker Group Distribution Limited. The company was founded 52 years ago and was given the registration number 01022018. The firm's registered office is in BIRMINGHAM. You can find them at 15 Colmore Row, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BAKER GROUP DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 01022018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 August 1971 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Colmore Row, Birmingham, B3 2BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Toft House, Southam Road Dunchurch, Rugby, CV22 6NR | Secretary | 13 July 1998 | Active |
| Toft Grove, Southam Road Dunchurch, Rugby, CV22 6NR | Director | 13 September 2007 | Active |
| Toft House, Southam Road Dunchurch, Rugby, CV22 6NR | Director | - | Active |
| Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE | Secretary | 19 December 1991 | Active |
| Gemini Southam Road, Dunchurch, Rugby, CV22 6NW | Secretary | - | Active |
| Toft Farm, Dunchurch, Rugby, CV22 6NR | Director | 08 September 2008 | Active |
| Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE | Director | 19 December 1991 | Active |
| Gemini Southam Road, Dunchurch, Rugby, CV22 6NW | Director | - | Active |
| 43 Stone Hill Way, Brixworth, NN6 9LW | Director | 01 October 2000 | Active |
| Pytchley Barn, Stanford Lane, Swinford Lutterworth, LE17 6BJ | Director | 01 October 2000 | Active |
| 2 Cleves Cottage Daventry Road, Barby, Rugby, CV23 8TF | Director | 01 October 2000 | Active |
| Onley Food Group Limited | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Toft House, Toft, Rugby, England, CV22 6NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-14 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-01-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-11-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-22 | Resolution | Resolution. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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