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Dato Capital United Kingdom

Ham Baker LTD

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CERANA HOLDINGS LIMITED
HAM BAKER LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 10599057
Universal Entity Code1570-8447-0254-2911
Record last updated Tuesday, July 26, 2022 9:08:17 AM UTC
Official Address Garner Street Etruria Stoke-On-Trent Staffordshire England St47bh May Bank
There are 25 companies registered at this street
Postal Code ST47BH
Sector Non-trading companynon trading

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HAM BAKER LIMITED (United Kingdom) Page visits 2024

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HAM BAKER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a woman Appointment of a woman
Registry Jan 15, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 8, 2020 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Jan 8, 2019 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2019 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) 4407... Resignation of one Director (a man) 4407...
Registry Mar 1, 2018 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Sep 26, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 26, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 25, 2017 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 2, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 10, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2012 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Registry Jun 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2010 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Jun 14, 2010 Appointment of a man as Uk Group Managing Director and Director Appointment of a man as Uk Group Managing Director and Director
Registry Jun 14, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2005 Resignation of 2 people: one Advisory Consultant, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Advisory Consultant, one Director (a man) and one Secretary (a man)
Registry Mar 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2005 Company name change Company name change
Registry Jan 12, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 3, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 3, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 2, 2002 Two appointments: 2 companies Two appointments: 2 companies

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