M BAKER (RETAIL) LIMITED
EXETER

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Company number 08203996
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address SENATE COURT SOUTHERNHAY GARDENS, SOUTHERNHAY, EXETER, EX1 1NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen 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 29 September 2016 with updates. The most likely internet sites of M BAKER (RETAIL) LIMITED are www.mbakerretail.co.uk, and www.m-baker-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. M Baker Retail Limited is a Private Limited Company. The company registration number is 08203996. M Baker Retail Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of M Baker Retail Limited is Senate Court Southernhay Gardens Southernhay Exeter 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. 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: 06 September 2012
Director
BROWNE, Andrew Edward
Appointed Date: 06 March 2013
58 years old
Director
GREGORY, Simon Hugh
Appointed Date: 06 September 2012
70 years old

Resigned Directors

Director
PYNE, Keith Alfred Charles
Resigned: 31 December 2016
Appointed Date: 06 September 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 (RETAIL) 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
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Registration of charge 082039960006, created on 24 June 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
26 Jul 2013
Registration of charge 082039960002
26 Jul 2013
Registration of charge 082039960003
11 Mar 2013
Appointment of Mr Andrew Edward Browne as a director
04 Jan 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
06 Sep 2012
Incorporation

M BAKER (RETAIL) LIMITED Charges

24 June 2016
Charge code 0820 3996 0006
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38-44 station road, liphook, GU30 7DR title numbers SH22111…
15 October 2014
Charge code 0820 3996 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Blocks a and b discovery quay, falmouth registered under…
19 December 2013
Charge code 0820 3996 0004
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being 40-42 corn street…
25 July 2013
Charge code 0820 3996 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being brunel ford, charlton way…
25 July 2013
Charge code 0820 3996 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold and leasehold property (if any) of the company…
25 July 2013
Charge code 0820 3996 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 1/1A east street, taunton, somerset…

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