BAKER & METSON LIMITED
MICHAELMAS COTTAGE BROOK STREET, LITTLE DUNMOW, DUNMOW CM6 3HU- Active
- Private Limited Company
- Company No. 00655929
- Last Updated: 01 Mar 2024
Company Profile
BAKER & METSON LIMITED was incorporated on Friday, April 8, 1960 as a Private Limited Company with registered address in DUNMOW. BAKER & METSON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 64 years 10 months and 16 days.
| Name | BAKER & METSON LIMITED |
|---|---|
| Company number | 00655929 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHAELMAS COTTAGE BROOK STREET LITTLE DUNMOW DUNMOW CM6 3HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Charles Edward Chadwyck-Healey Nationality: British |
Dates: Tuesday, November 21, 2023 - present
voting rights 25 to 50 percent
|
| Mr Richard Lloyd Maunder Nationality: British |
Dates: Tuesday, November 21, 2023 - present
voting rights 25 to 50 percent
|
| Mr Samuel Alexander Metson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David George Douglas Metson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER & METSON LIMITED | 08 Apr 1960 |