HORBERRY AND BAKER LIMITED

Key Data

Status

Dissolved

Company No.

01428538

Incorporation date

12/06/1979

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1979)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

View PDF (3 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

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25/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

11/02/2009

Accounts made up to 2007-12-29

View PDF (6 pages)

18/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Return made up to 18/12/04; full list of members

View PDF (5 pages)

30/11/2004

Registered office changed on 30/11/04 from: m b m produce LTD glenthorne 133 whittlesey road march cambridgeshire PE15 0AW

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Resolutions

View PDF (10 pages)

17/11/2003

New director appointed

View PDF (4 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/05/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

10/01/2003

Registered office changed on 10/01/03

View PDF (0 pages)

16/12/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: mbm produce LTD glenthorn march cambridgeshire PE15 0AW

View PDF (1 pages)

05/02/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

05/02/2002

Secretary resigned;director resigned

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05/02/2002

Registered office changed on 05/02/02

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11/01/2002

Director resigned

View PDF (1 pages)

11/12/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

15/01/2001

Return made up to 18/12/00; full list of members

View PDF (9 pages)

28/04/2000

Miscellaneous

View PDF (1 pages)

28/04/2000

Auditor's resignation

View PDF (1 pages)

28/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

10/02/2000

Auditor's resignation

View PDF (3 pages)

19/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

19/01/2000

Director's particulars changed

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19/01/2000

Registered office changed on 19/01/00

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04/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

16/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

21/07/1998

Director resigned

View PDF (1 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

24/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

19/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

29/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

03/07/1995

Director resigned

View PDF (1 pages)

03/07/1995

Director resigned

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/12/1994

Return made up to 18/12/94; no change of members

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15/12/1994

Accounts for a small company made up to 1994-05-31

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22/03/1994

Accounts for a small company made up to 1993-05-31

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04/01/1994

Return made up to 18/12/93; full list of members

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04/01/1994

Secretary's particulars changed;director's particulars changed

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13/01/1993

Accounts for a small company made up to 1992-05-31

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14/12/1992

Return made up to 18/12/92; no change of members

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14/12/1992

Registered office changed on 14/12/92

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14/12/1992

Secretary's particulars changed;director's particulars changed

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04/01/1992

Return made up to 18/12/91; no change of members

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20/09/1991

New director appointed

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20/09/1991

New director appointed

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20/09/1991

New director appointed

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20/09/1991

Accounts for a small company made up to 1991-05-31

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02/06/1991

Accounts for a small company made up to 1990-05-31

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13/01/1991

Return made up to 18/12/90; full list of members

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25/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1990

Return made up to 19/12/89; full list of members

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08/01/1990

Accounts for a small company made up to 1989-05-31

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25/01/1989

Return made up to 20/12/88; full list of members

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11/01/1989

Accounts for a small company made up to 1988-05-31

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08/02/1988

Return made up to 15/12/87; full list of members

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08/02/1988

Accounts for a small company made up to 1987-05-31

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11/02/1987

Accounts for a small company made up to 1986-05-31

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11/02/1987

Return made up to 06/01/87; full list of members

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23/12/1981

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manchett, John	Director	31/01/2000 - 31/12/2001	5
Leach, Paul Alan	Director	04/11/2003 - 22/03/2004	100
Compson, Christopher John	Director	31/01/2000 - 30/09/2004	12
Beversluis, Klaus Christian	Secretary	30/03/2007 - Present	13
Beversluis, Klaus Christian	Director	16/10/2006 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About HORBERRY AND BAKER LIMITED

HORBERRY AND BAKER LIMITED is an(a) Dissolved company incorporated on 12/06/1979 with the registered office located at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORBERRY AND BAKER LIMITED?

HORBERRY AND BAKER LIMITED is currently Dissolved. It was registered on 12/06/1979 and dissolved on 12/10/2010.

Where is HORBERRY AND BAKER LIMITED located?

HORBERRY AND BAKER LIMITED is registered at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for HORBERRY AND BAKER LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.