M BAKER (NEWQUAY) LIMITED
EXETER

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Company number 07307499
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
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 thirty events have happened. The last three records are 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; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of M BAKER (NEWQUAY) LIMITED are www.mbakernewquay.co.uk, and www.m-baker-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. M Baker Newquay Limited is a Private Limited Company. The company registration number is 07307499. M Baker Newquay Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of M Baker Newquay 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 "Other letting and operating of own or leased 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: 07 July 2010
Director
BAKER, Pamela Rosina
Resigned: 31 May 2014
Appointed Date: 07 July 2010
86 years old
Director
PYNE, Keith Alfred Charles
Resigned: 31 December 2016
Appointed Date: 07 July 2010
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 (NEWQUAY) LIMITED Events

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
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Satisfaction of charge 1 in full
...
... and 20 more events
04 Aug 2011
Annual return made up to 7 July 2011 with full list of shareholders
06 Jun 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
03 Nov 2010
Particulars of a mortgage or charge / charge no: 2
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
07 Jul 2010
Incorporation

M BAKER (NEWQUAY) LIMITED Charges

2 November 2015
Charge code 0730 7499 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as premier inn, quintrell…
2 November 2015
Charge code 0730 7499 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 November 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 3 November 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Legal charge
Delivered: 3 November 2010
Status: Satisfied on 3 November 2015
Persons entitled: Santander UK PLC
Description: Premier inn cornwall road southway quintrell downs newquay…

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