S G BAKER LIMITED - SPALDING


Company Profile Company Filings

Overview

S G BAKER LIMITED is a Private Limited Company from SPALDING and has the status: Active.
S G BAKER LIMITED was incorporated 68 years ago on 08/10/1955 and has the registered number: 00555739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S G BAKER LIMITED - SPALDING

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE ROAD
SPALDING
LINCOLNSHIRE
PE12 9EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERRIT NICOLAAS JAN JANSEN Sep 1965 Dutch Director 2014-01-24 CURRENT
MR LUCAS LAMMERS Jun 1966 Dutch Director 2014-01-24 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 1996-12-04 UNTIL 2011-12-09 RESIGNED
MR MARTIJN SCHROODER Sep 1969 Dutch Director 2014-01-24 UNTIL 2019-06-30 RESIGNED
HOWARD JOHN LUMSDEN Feb 1950 British Director 2001-05-14 UNTIL 2010-06-30 RESIGNED
MRS PATRICIA FEARON Feb 1935 British Director RESIGNED
MR MALCOLM JOHN FEARON Jun 1959 British Director RESIGNED
DENNIS BRIAN FEARON Jun 1957 British Director RESIGNED
ARTHUR BRYAN FEARON May 1932 British Director RESIGNED
PETER DARBYSHIRE Oct 1950 British Director 1998-09-01 UNTIL 2001-05-14 RESIGNED
MR STEPHEN COUSINS Jun 1949 British Director 2005-07-01 UNTIL 2007-11-30 RESIGNED
MR JAMES DEREK SCOTT CARNEGIE Mar 1961 British Director 2008-06-10 UNTIL 2014-01-24 RESIGNED
MORISON BISHOP Secretary 1994-10-01 UNTIL 1996-12-04 RESIGNED
DENNIS BRIAN FEARON Jun 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Schrooder 2016-04-06 - 2019-06-30 9/1969 Spalding   Right to appoint and remove directors
Mr Dennis Brian Fearon 2016-04-06 - 2016-12-31 6/1957 Perth   Right to appoint and remove directors
Mr Gerrit Nicolaas Jan Jansen 2016-04-06 9/1965 Spalding   Right to appoint and remove directors
Mr Lucas Lammers 2016-04-06 6/1966 Spalding   Right to appoint and remove directors
Lc Packaging Uk Ltd 2016-04-06 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LC PACKAGING UK LTD SPALDING Active FULL 46900 - Non-specialised wholesale trade
IMAGE FLEXIBLES (UK) LIMITED LINCOLNSHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
JAMES MARTIN & COMPANY, LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ARDBEG DISTILLERY LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
NICOL ANDERSON & COMPANY LIMITED EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
MACDONALD & MUIR LIMITED EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE EDINBURGH Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CHARLES MUIRHEAD & SON. LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
MATTHEW GLOAG & SON LIMITED GLASGOW SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
MORANGIE SPRINGS LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
GLENMORANGIE SPRING WATER COMPANY LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
MORANGIE MINERAL WATER COMPANY LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALDEA BELLA (NO. 49) LIMITED GLASGOW SCOTLAND Active DORMANT 41100 - Development of building projects
ARDBEG LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
MACDONALD MARTIN DISTILLERIES LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
THE CANDLEWORKS LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COMPLIANCEMASTERS LLP PERTH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
S_G_BAKER_LIMITED - Accounts 2024-04-18 31-12-2023 £200 equity
S_G_BAKER_LIMITED - Accounts 2023-03-17 31-12-2022 £200 equity
S_G_BAKER_LIMITED - Accounts 2022-09-22 31-12-2021 £200 equity
S G Baker Ltd - Period Ending 2020-12-31 2021-03-24 31-12-2020
S G Baker Ltd - Period Ending 2019-12-31 2020-12-23 31-12-2019
S G Baker Ltd - Period Ending 2018-12-31 2019-08-30 31-12-2018 £315,200 equity
S G Baker Ltd - Limited company accounts 16.3 2017-04-06 31-12-2016 £273,333 Cash £3,369,650 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLIN PARKER (MASONRY) LIMITED SPALDING Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LC PACKAGING UK LTD SPALDING Active FULL 46900 - Non-specialised wholesale trade
PORTAPACK ENGINEERING LTD SPALDING ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
GDS 2016 LTD SPALDING ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
LONG SUTTON MOTS LTD SPALDING ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AUTO DRIVE MOTORS LTD LONG SUTTON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles