F.H. BAKER PROPERTIES LIMITED
CULLOMPTON

Hellopages » Devon » East Devon » EX15 2JT

Company number 01889307
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address 2 TYE'S ORCHARD, PLYMTREE, CULLOMPTON, DEVON, EX15 2JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of F.H. BAKER PROPERTIES LIMITED are www.fhbakerproperties.co.uk, and www.f-h-baker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Tiverton Parkway Rail Station is 7 miles; to Pinhoe Rail Station is 7.8 miles; to Topsham Rail Station is 10.4 miles; to Exton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F H Baker Properties Limited is a Private Limited Company. The company registration number is 01889307. F H Baker Properties Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of F H Baker Properties Limited is 2 Tye S Orchard Plymtree Cullompton Devon Ex15 2jt. . DAVEY, Paul Kevin is a Secretary of the company. BAKER, Alyson Bridget is a Director of the company. Secretary BAKER, Alyson Bridget has been resigned. Secretary BARTLETT, Peter John has been resigned. Secretary MEECHAM, Penelope has been resigned. Director BAKER, Colin Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVEY, Paul Kevin
Appointed Date: 13 May 2013

Director
BAKER, Alyson Bridget
Appointed Date: 18 February 1993
61 years old

Resigned Directors

Secretary
BAKER, Alyson Bridget
Resigned: 15 August 2006
Appointed Date: 06 June 1994

Secretary
BARTLETT, Peter John
Resigned: 06 June 1994

Secretary
MEECHAM, Penelope
Resigned: 12 May 2013
Appointed Date: 15 August 2006

Director
BAKER, Colin Henry
Resigned: 01 August 2006
86 years old

Persons With Significant Control

Mrs Alyson Bridget Baker
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

F.H. BAKER PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
18 Nov 2015
Total exemption full accounts made up to 30 November 2014
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000

...
... and 77 more events
06 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Jan 1988
Return made up to 14/12/87; full list of members

29 Oct 1986
Accounts for a dormant company made up to 31 March 1986

29 Oct 1986
Return made up to 04/10/86; full list of members

25 Feb 1985
Incorporation

F.H. BAKER PROPERTIES LIMITED Charges

28 September 2005
Mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 2 tyes orchard plymtree…
28 October 2002
Mortgage deed
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 10 the signals,fenerton,devon;…
4 October 1988
Single debenture
Delivered: 8 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…