M.BAKER PRODUCE LIMITED
WYBERTON HOUSE WAINFLEET ROAD, OLD LEAKE, BOSTON PE22 9HT- Active
- Private Limited Company
- Company No. 01003545
- Last Updated: 01 Mar 2024
Company Profile
M.BAKER PRODUCE LIMITED was incorporated on Monday, March 1, 1971 as a Private Limited Company with registered address in BOSTON. M.BAKER PRODUCE 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 53 years 11 months and 23 days.
| Name | M.BAKER PRODUCE LIMITED |
|---|---|
| Company number | 01003545 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYBERTON HOUSE WAINFLEET ROAD OLD LEAKE BOSTON PE22 9HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Leslie Cropley Nationality: British |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Wetherall Nationality: British |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Newitt Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Edith Alice Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
significant influence or control
|
| Mr Ian Michael Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
significant influence or control
|
| The Trustees Of M Baker Settlement Main Road, Old Leake, PE22 9HT |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| M.BAKER PRODUCE LIMITED | 01 Mar 1971 |