M.J. Baker Foodservice Limited

Company Name	M.J. Baker Foodservice Limited
Company Status	Active
Company Number	03672718
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Elaine Grant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(3 years after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Secretary Name	Elaine Grant
Nationality	British
Status	Current
Appointed	14 December 2001(3 years after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Chris Young
Date of Birth	January 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	10 February 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Andrew Carter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Electrical/Hardware Retailer
Correspondence Address	24 Honey Park Road Budleigh Salterton Devon EX9 6EG

Director Name	Mr David Roy Hayman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	The Drakes Woodbury Exeter Devon EX5 1LZ

Secretary Name	Mr David Roy Hayman
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	The Drakes Woodbury Exeter Devon EX5 1LZ

Director Name	Glenn Thomas Page
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 26 July 2013)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Director Name	Mr Malcolm John Baker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months, 1 week after company formation)
Appointment Duration	23 years (resigned 10 February 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Director Name	Mr Paul Thomas Murray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	82 Ashleigh Road Exmouth Devon EX8 2JZ

Director Name	Colin Paul Baker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months, 1 week after company formation)
Appointment Duration	15 years (resigned 14 February 2014)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Secretary Name	Edward Steed
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 February 1999)
Role	Secretary
Correspondence Address	5 Bridge Cottages East Budleigh Budleigh Salterton Devon EX9 7DJ

Secretary Name	Malcolm John Baker
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	The Stone Barn Knowle Village Budleigh Salterton Devon EX9 6AP

Director Name	Mark Charles Snow
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 14 February 2014)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Director Name	Mr Michael John Spinks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW

Director Name	Gary Fice
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 30 November 2020)
Role	Buying Director
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Director Name	Brian John Thomas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(5 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2011)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Director Name	Ann Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	The Flat 51 Gestridge Road Kingsteignton Newton Abbot TQ12 3EZ

Director Name	Josephine Helen Baker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(3 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mjbakerfoodservice.co.uk
Telephone	01626 833366
Telephone region	Newton Abbot

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99.3k at £1	Malcolm John Baker 100.00% Ordinary

Financials

Year	2014
Turnover	£23,985,701
Gross Profit	£7,413,699
Net Worth	£1,925,602
Cash	£651,487
Current Liabilities	£2,903,032

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 May 2022	Delivered on: 1 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 August 2009	Delivered on: 25 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 fairfax road heathfield industrial estate newton abbot devon title no. DN193078 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 December 1998	Delivered on: 18 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
14 December 1998	Delivered on: 18 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 fairfax road newton abbot devon.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 October 2022 (31 pages)
14 December 2022	Registration of charge 036727180005, created on 9 December 2022 (64 pages)
23 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
10 August 2022	Memorandum and Articles of Association (10 pages)
28 July 2022	Current accounting period shortened from 31 December 2022 to 31 October 2022 (1 page)
26 July 2022	Full accounts made up to 31 December 2021 (27 pages)
11 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2022	Registration of charge 036727180004, created on 30 May 2022 (18 pages)
14 February 2022	Registered office address changed from 21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 February 2022 (1 page)
11 February 2022	Cessation of Malcolm John Baker as a person with significant control on 10 February 2022 (1 page)
11 February 2022	Termination of appointment of Josephine Helen Baker as a director on 10 February 2022 (1 page)
11 February 2022	Termination of appointment of Malcolm John Baker as a director on 10 February 2022 (1 page)
11 February 2022	Appointment of Mr Chris Young as a director on 10 February 2022 (2 pages)
11 February 2022	Appointment of Mr Ben Maxted as a director on 10 February 2022 (2 pages)
11 February 2022	Appointment of Mr David Leonard Brind as a director on 10 February 2022 (2 pages)
11 February 2022	Appointment of Mr Paul Victor Young as a director on 10 February 2022 (2 pages)
11 February 2022	Notification of Kitwave Limited as a person with significant control on 10 February 2022 (2 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (26 pages)
17 December 2020	Termination of appointment of Gary Fice as a director on 30 November 2020 (1 page)
20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 March 2020	Full accounts made up to 31 December 2019 (25 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (24 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
13 June 2018	Satisfaction of charge 2 in full (2 pages)
13 June 2018	Satisfaction of charge 3 in full (2 pages)
13 June 2018	Satisfaction of charge 1 in full (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (25 pages)
9 March 2018	Director's details changed for Elaine Grant on 7 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Malcolm John Baker on 7 February 2018 (2 pages)
9 March 2018	Director's details changed for Josephine Helen Baker on 7 February 2018 (2 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 October 2016	Full accounts made up to 31 December 2015 (26 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,310 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,310 (5 pages)
20 May 2015	Full accounts made up to 31 December 2014 (20 pages)
20 May 2015	Full accounts made up to 31 December 2014 (20 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 99,310 (6 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 99,310 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 March 2014	Termination of appointment of Mark Snow as a director (1 page)
4 March 2014	Termination of appointment of Colin Baker as a director (1 page)
4 March 2014	Termination of appointment of Mark Snow as a director (1 page)
4 March 2014	Termination of appointment of Colin Baker as a director (1 page)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Cancellation of shares. Statement of capital on 27 February 2014 GBP 99,310 (4 pages)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Purchase of own shares. (3 pages)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Purchase of own shares. (3 pages)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2014	Cancellation of shares. Statement of capital on 27 February 2014 GBP 99,310 (4 pages)
27 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
19 August 2013	Cancellation of shares. Statement of capital on 19 August 2013 GBP 161,791 (4 pages)
19 August 2013	Purchase of own shares. (3 pages)
19 August 2013	Purchase of own shares. (3 pages)
19 August 2013	Cancellation of shares. Statement of capital on 19 August 2013 GBP 161,791 (4 pages)
13 August 2013	Termination of appointment of Glenn Page as a director (1 page)
13 August 2013	Termination of appointment of Glenn Page as a director (1 page)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
16 August 2011	Full accounts made up to 31 December 2010 (21 pages)
16 August 2011	Full accounts made up to 31 December 2010 (21 pages)
17 February 2011	Termination of appointment of Brian Thomas as a director (1 page)
17 February 2011	Termination of appointment of Brian Thomas as a director (1 page)
7 February 2011	Purchase of own shares. (3 pages)
7 February 2011	Purchase of own shares. (3 pages)
2 February 2011	Cancellation of shares. Statement of capital on 2 February 2011 GBP 191,446 (4 pages)
2 February 2011	Cancellation of shares. Statement of capital on 2 February 2011 GBP 191,446 (4 pages)
2 February 2011	Cancellation of shares. Statement of capital on 2 February 2011 GBP 191,446 (4 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
27 August 2010	Full accounts made up to 31 December 2009 (21 pages)
27 August 2010	Full accounts made up to 31 December 2009 (21 pages)
9 December 2009	Director's details changed for Elaine Grant on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mark Charles Snow on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Elaine Grant on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Elaine Grant on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Josephine Helen Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gary Fice on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian John Thomas on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian John Thomas on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Paul Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gary Fice on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Glenn Thomas Page on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm John Baker on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Elaine Grant on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Colin Paul Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gary Fice on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Josephine Helen Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm John Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Brian John Thomas on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm John Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Elaine Grant on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Glenn Thomas Page on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Josephine Helen Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Elaine Grant on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Paul Baker on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mark Charles Snow on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Mark Charles Snow on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Glenn Thomas Page on 1 October 2009 (2 pages)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
25 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
16 December 2008	Director's change of particulars / josephine baker / 02/10/2008 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (7 pages)
16 December 2008	Director's change of particulars / malcolm baker / 02/10/2008 (1 page)
16 December 2008	Director's change of particulars / malcolm baker / 02/10/2008 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (7 pages)
16 December 2008	Director's change of particulars / josephine baker / 02/10/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
4 January 2008	Â£ sr 136898@1 20/09/07 (2 pages)
4 January 2008	£ sr 136898@1 20/09/07 (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (6 pages)
20 November 2007	Return made up to 18/11/07; full list of members (6 pages)
13 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
13 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
9 October 2007	Full accounts made up to 31 December 2006 (19 pages)
9 October 2007	Full accounts made up to 31 December 2006 (19 pages)
29 November 2006	Return made up to 18/11/06; full list of members (6 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 18/11/06; full list of members (6 pages)
20 July 2006	Full accounts made up to 31 December 2005 (18 pages)
20 July 2006	Full accounts made up to 31 December 2005 (18 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 18/11/05; full list of members (6 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 18/11/05; full list of members (6 pages)
16 June 2005	Full accounts made up to 31 December 2004 (22 pages)
16 June 2005	Full accounts made up to 31 December 2004 (22 pages)
25 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
20 November 2003	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
20 November 2003	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
24 April 2003	Full accounts made up to 31 December 2002 (18 pages)
24 April 2003	Full accounts made up to 31 December 2002 (18 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	Return made up to 18/11/02; full list of members (13 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	Return made up to 18/11/02; full list of members (13 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
29 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 November 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Ad 12/04/01--------- Â£ si 8000@1=8000 Â£ ic 340344/348344 (2 pages)
3 May 2001	Ad 12/04/01--------- £ si 8000@1=8000 £ ic 340344/348344 (2 pages)
30 November 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 November 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 October 2000	Ad 03/07/00--------- Â£ si 4328@1=4328 Â£ ic 384630/388958 (2 pages)
30 October 2000	Ad 03/07/00--------- £ si 4328@1=4328 £ ic 384630/388958 (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
22 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 August 1999	Ad 03/06/99--------- Â£ si 9310@1=9310 Â£ ic 375320/384630 (2 pages)
5 August 1999	Ad 03/06/99--------- £ si 9310@1=9310 £ ic 375320/384630 (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
27 May 1999	Ad 20/05/99--------- Â£ si 2165@1=2165 Â£ ic 373155/375320 (2 pages)
27 May 1999	Ad 20/05/99--------- £ si 2165@1=2165 £ ic 373155/375320 (2 pages)
19 May 1999	Ad 13/05/99--------- Â£ si 5854@1=5854 Â£ ic 365136/370990 (2 pages)
19 May 1999	Ad 13/05/99--------- £ si 5854@1=5854 £ ic 365136/370990 (2 pages)
19 May 1999	Ad 13/05/99--------- £ si 2165@1=2165 £ ic 370990/373155 (2 pages)
19 May 1999	Ad 13/05/99--------- Â£ si 2165@1=2165 Â£ ic 370990/373155 (2 pages)
18 May 1999	Ad 13/05/99--------- Â£ si 8658@1=8658 Â£ ic 356478/365136 (2 pages)
18 May 1999	Ad 13/05/99--------- £ si 8658@1=8658 £ ic 356478/365136 (2 pages)
10 May 1999	Ad 14/04/99--------- Â£ si 25483@1=25483 Â£ ic 245512/270995 (2 pages)
10 May 1999	Ad 30/04/99--------- £ si 30000@1=30000 £ ic 326478/356478 (2 pages)
10 May 1999	Ad 14/04/99--------- £ si 25483@1=25483 £ ic 300995/326478 (2 pages)
10 May 1999	Ad 14/04/99--------- £ si 25483@1=25483 £ ic 245512/270995 (2 pages)
10 May 1999	Ad 14/04/99--------- Â£ si 25483@1=25483 Â£ ic 300995/326478 (2 pages)
10 May 1999	Ad 30/04/99--------- Â£ si 30000@1=30000 Â£ ic 326478/356478 (2 pages)
10 May 1999	Ad 30/04/99--------- £ si 30000@1=30000 £ ic 270995/300995 (2 pages)
10 May 1999	Ad 30/04/99--------- Â£ si 30000@1=30000 Â£ ic 270995/300995 (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
19 April 1999	Ad 12/04/99--------- Â£ si 16137@1=16137 Â£ ic 229375/245512 (2 pages)
19 April 1999	Ad 12/04/99--------- £ si 16137@1=16137 £ ic 229375/245512 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Ad 01/04/99--------- £ si 18390@1=18390 £ ic 180985/199375 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Ad 01/04/99--------- Â£ si 18390@1=18390 Â£ ic 180985/199375 (2 pages)
12 April 1999	Ad 30/03/99--------- Â£ si 30000@1=30000 Â£ ic 199375/229375 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Ad 30/03/99--------- £ si 30000@1=30000 £ ic 199375/229375 (2 pages)
22 March 1999	Ad 12/03/99--------- Â£ si 15000@1=15000 Â£ ic 165985/180985 (2 pages)
22 March 1999	Ad 12/03/99--------- £ si 15000@1=15000 £ ic 165985/180985 (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Ad 09/02/99--------- Â£ si 8000@1=8000 Â£ ic 157985/165985 (2 pages)
12 March 1999	Ad 09/02/99--------- £ si 8000@1=8000 £ ic 157985/165985 (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
18 February 1999	Ad 13/01/99--------- £ si 5483@1=5483 £ ic 152502/157985 (4 pages)
18 February 1999	Ad 13/01/99--------- Â£ si 5483@1=5483 Â£ ic 152502/157985 (4 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Director resigned (1 page)
8 January 1999	Ad 09/12/98--------- £ si 120000@1=120000 £ ic 2/120002 (4 pages)
8 January 1999	Ad 09/12/98--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (4 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
18 November 1998	Incorporation (17 pages)
18 November 1998	Incorporation (17 pages)

M.J. Baker Foodservice Limited

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