M BAKER (FALMOUTH) LIMITED
EXETER

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Company number 07978576
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M BAKER (FALMOUTH) LIMITED are www.mbakerfalmouth.co.uk, and www.m-baker-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. M Baker Falmouth Limited is a Private Limited Company. The company registration number is 07978576. M Baker Falmouth Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of M Baker Falmouth Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BROWNE, Andrew Edward is a Director of the company. GREGORY, Simon Hugh is a Director of the company. Secretary BAKER, Pamela Rosina has been resigned. Director BAKER, Pamela Rosina has been resigned. Director PYNE, Keith Alfred Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 18 February 2013
Director
BROWNE, Andrew Edward
Appointed Date: 06 March 2013
58 years old
Director
GREGORY, Simon Hugh
Appointed Date: 01 August 2012
70 years old

Resigned Directors

Secretary
BAKER, Pamela Rosina
Resigned: 18 February 2013
Appointed Date: 06 March 2012
Director
BAKER, Pamela Rosina
Resigned: 31 May 2014
Appointed Date: 06 March 2012
85 years old
Director
PYNE, Keith Alfred Charles
Resigned: 31 December 2016
Appointed Date: 06 March 2012
76 years old

Persons With Significant Control

M Baker (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M BAKER (FALMOUTH) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Jan 2017
Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
18 Feb 2013
Termination of appointment of Pamela Baker as a secretary
18 Feb 2013
Appointment of Foot Anstey Secretarial Limited as a secretary
18 Feb 2013
Registered office address changed from Baring House 6 Baring Cresent Exeter Devon EX1 1TL United Kingdom on 18 February 2013
01 Aug 2012
Appointment of Mr Simon Hugh Gregory as a director
06 Mar 2012
Incorporation

M BAKER (FALMOUTH) LIMITED Charges

27 November 2014
Charge code 0797 8576 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Barnfield house residential care home. 2 barnfield hill…
6 November 2014
Charge code 0797 8576 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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