J N BAKER LIMITED

Profile J N BAKER LIMITED

Actual on 01.12.2021
Company name
J N BAKER LIMITED
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Company number
00397185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 21 July 1945
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
48 LOCKING ROAD, AVON, WESTON-SUPER-MARE, BS23 3DN
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PSC and Officers J N BAKER LIMITED

Officers

(as of 18.09.2020)

ABBEY, Kevin Fasham
Status: Active
Correspondence address: 16 Manilla Road, Bristol, Avon, BS8 4ED
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
FLETCHER, Amanda Jane Theresa
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 48 Locking Road, Weston-Super-Mare, Avon, BS23 3DN
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Sales Director
Country of residence: England
FLETCHER, Lionel Max
Status: Active
Appointed on: Thursday, 16 August 2012
Correspondence address: 48 Locking Road, Weston-Super-Mare, United Kingdom, Avon, BS23 3DN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
HUNT, Stephen Keith
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 6 Blythe Gardens, Weston Super Mare, North Somerset, BS22 6NB
Role: Secretary
HUNT, Stephen Keith
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 48 Locking Road, Weston-Super-Mare, United Kingdom, Avon, BS23 3DN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Financial Director
Country of residence: England
SIMS, Christopher John
Status: Active
Correspondence address: 21 Davis Close, Barrs Court, Bristol, BS30 7BU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Andrew Granville
Status: Active
Appointed on: Saturday, 01 August 1992
Correspondence address: 17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Co Director
Country of residence: England
SMITH, Andrew Granville
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: 17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA
Role: Secretary
LITTEN, Diane
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Friday, 21 November 1997
Correspondence address: Wonderstone House, Shiplate Road, Bleadon, Weston Super Mare, Avon, BS24 0NX
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Co Director
NEWCOMBE, Timothy
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 01 June 2008
Correspondence address: Cawdor, 96 Olivers Battery Road South, Winchester, Hampshire, SO22 4HA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: England
BAKER, Eva Mary
Status: Not active
Resigned on: Thursday, 13 July 2000
Correspondence address: 19 Frenchay Road, Weston Super Mare, Avon, BS23 4JL
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Company Director
WARNOCK-SMITH, Michael
Status: Not active
Resigned on: Thursday, 14 October 1999
Correspondence address: 18 Southend Road, Weston Super Mare, Avon, BS23 4JZ
Nationality: British
Date of birth: January 1955
Role: Director
BAKER, John Theodore Nowell
Status: Not active
Resigned on: Thursday, 21 December 2000
Correspondence address: Woodbine House Happerton Lane, Easton In Gordano, Bristol, BS20 0QW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Robert Herbert Reading
Status: Not active
Resigned on: Thursday, 21 December 2000
Correspondence address: The Barn Church Lane, Lympsham, Weston Super Mare, Avon, BS24 0DS
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Bakers Coaches Ltd
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 48 Weston-Super-Mare, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm