M BAKER (ROCHE) LIMITED
EXETER

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Company number 09840160
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, UNITED KINGDOM, EX1 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 098401600003, created on 29 January 2016. The most likely internet sites of M BAKER (ROCHE) LIMITED are www.mbakerroche.co.uk, and www.m-baker-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. M Baker Roche Limited is a Private Limited Company. The company registration number is 09840160. M Baker Roche Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of M Baker Roche Limited is Senate Court Southernhay Gardens Exeter Devon United Kingdom 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 "Development of building projects".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 26 October 2015
Director
BROWNE, Andrew Edward
Appointed Date: 26 October 2015
58 years old
Director
GREGORY, Simon Hugh
Appointed Date: 26 October 2015
70 years old

Resigned Directors

Director
PYNE, Keith Alfred Charles
Resigned: 31 December 2016
Appointed Date: 26 October 2015
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 (ROCHE) LIMITED Events

13 Jan 2017
Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 098401600003, created on 29 January 2016
05 Apr 2016
Registration of charge 098401600002, created on 31 March 2016
01 Feb 2016
Registration of charge 098401600001, created on 29 January 2016
06 Dec 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1

M BAKER (ROCHE) LIMITED Charges

31 March 2016
Charge code 0984 0160 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank, by way of fixed charge…
29 January 2016
Charge code 0984 0160 0003
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 January 2016
Charge code 0984 0160 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…

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