M.J. BAKER FOODSERVICE LIMITED
Overview
| Company Name | M.J. BAKER FOODSERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.J. BAKER FOODSERVICE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is M.J. BAKER FOODSERVICE LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.J. BAKER FOODSERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for M.J. BAKER FOODSERVICE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for M.J. BAKER FOODSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 036727180006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036727180005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Leonard Brind as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Leonard Brind as a secretary on Mar 12, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Earl as a secretary on Mar 12, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Earl as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elaine Grant as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Grant as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Leonard Brind as a secretary on Aug 07, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chris Young as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036727180006, created on Sep 24, 2024 | 64 pages | MR01 | ||||||||||
Termination of appointment of Paul Victor Young as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||||||||||
Registration of charge 036727180005, created on Dec 09, 2022 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of M.J. BAKER FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Mark | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 346307000001 | |||||||
| EARL, Mark | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 346302270001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| BAKER, Malcolm John | Secretary | The Stone Barn Knowle Village EX9 6AP Budleigh Salterton Devon | British | 62545910003 | ||||||
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 338883530001 | |||||||
| GRANT, Elaine | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | British | 79845680001 | ||||||
| HAYMAN, David Roy | Secretary | The Drakes Woodbury EX5 1LZ Exeter Devon | British | 61319550001 | ||||||
| STEED, Edward | Secretary | 5 Bridge Cottages East Budleigh EX9 7DJ Budleigh Salterton Devon | British | 62366980003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Colin Paul | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 62367270002 | |||||
| BAKER, Josephine Helen | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 85602150004 | |||||
| BAKER, Malcolm John | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 62545910005 | |||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| CARTER, Andrew | Director | 24 Honey Park Road EX9 6EG Budleigh Salterton Devon | British | 67743570001 | ||||||
| FICE, Gary | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 63732290001 | |||||
| GRANT, Elaine | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 79845680001 | |||||
| HAYMAN, David Roy | Director | The Drakes Woodbury EX5 1LZ Exeter Devon | United Kingdom | British | 61319550001 | |||||
| MARTIN, Ann | Director | The Flat 51 Gestridge Road TQ12 3EZ Kingsteignton Newton Abbot | British | 64887840003 | ||||||
| MURRAY, Paul Thomas | Director | 82 Ashleigh Road EX8 2JZ Exmouth Devon | British | 4828810001 | ||||||
| PAGE, Glenn Thomas | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 104714490002 | |||||
| SNOW, Mark Charles | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 63517910002 | |||||
| SPINKS, Michael John | Director | Park Avenue Bush Hill Park EN1 2HW Enfield 48 Middlesex | England | British | 30698500002 | |||||
| THOMAS, Brian John | Director | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | England | British | 63957690002 | |||||
| YOUNG, Chris | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | English | 289581550001 | |||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 16410960002 |
Who are the persons with significant control of M.J. BAKER FOODSERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitwave Limited | Feb 10, 2022 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Baker | Apr 06, 2016 | 21 Fairfax Road Heathfield TQ12 6UD Newton Abbot Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0