C.T. BAKER LIMITED

Profile C.T. BAKER LIMITED

Actual on 01.10.2020
Company name
C.T. BAKER LIMITED
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Company number
00067886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1900
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
8 MARKET PLACE,, HOLT,, NORFOLK, NR25 6BW
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PSC and Officers C.T. BAKER LIMITED

Officers

(as of 18.09.2020)

BAKER-ATTEW, Felicity Alexandra Morton
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Market Place, United Kingdom, Holt, NR25 6BW, 8
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BAKER, Nicholas Miles Custance Morton
Status: Active
Appointed on: Wednesday, 01 March 1995
Correspondence address: 8 Market Place,, Holt,, Norfolk, NR25 6BW
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
BAKER, Richard James Malcolm
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Market Place, United Kingdom, Holt, NR25 6BW, 8-12
Role: Secretary
BAKER, Richard James Malcolm
Status: Active
Correspondence address: United Kingdom, Holt, NR25 6BW, 8 Market Place
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant Director
Country of residence: England
GURNEY-READ, Jane Heather Ruth
Status: Active
Appointed on: Monday, 09 November 2009
Correspondence address: Market Place, Norfolk, Holt, NR25 6BW, 8-12
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAY, Edward Ernest
Status: Not active
Resigned on: Friday, 19 July 2013
Correspondence address: Southgate Wiveton Road, Blakeney, Norfolk, Holt, NR25 7NJ
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Michael John Morton
Status: Not active
Resigned on: Friday, 19 July 2019
Correspondence address: Market Place, Holt, United Kingdom, Norfolk, NR25 6BW, 8
Nationality: British
Role: Secretary
BAKER, Michael John Morton
Status: Not active
Resigned on: Friday, 19 July 2019
Correspondence address: Market Place, Holt, United Kingdom, Norfolk, NR25 6BW, 8
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: England
BAKER, Anthony James Morton
Status: Not active
Resigned on: Thursday, 31 August 2017
Correspondence address: The Old Farm, West Runton, Norfolk, Cromer, NR27 9QJ
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Solicitor/Director
Country of residence: United Kingdom
BAKER, Gillian Mary
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Birch Hayes, Avenue Road, Norfolk, Holt, NR25 6RD
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
BAKER, Duncan Charles
Status: Not active
Appointed on: Friday, 19 July 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: Market Place, England, Norfolk, Holt, NR25 6BW, 8
Role: Secretary
BAKER, Duncan Charles
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 31 December 2019
Correspondence address: Market Place, England, Norfolk, Holt, NR25 6BW, 8
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HEATH, Roger Charles
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Tuesday, 31 May 2011
Correspondence address: 32 Priory Road, Norfolk, Sheringham, NR26 8EW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Anthony James Morton Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, 8
Nationality: British
Date of birth: January 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard James Malcolm Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, St Brides House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Morton Baker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Holt, 8
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent