M BAKER (SOUTH WEST) LIMITED
EXETER

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Company number 02215486
Status Active
Incorporation Date 29 January 1988
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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 29 January 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 (SOUTH WEST) LIMITED are www.mbakersouthwest.co.uk, and www.m-baker-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. M Baker South West Limited is a Private Limited Company. The company registration number is 02215486. M Baker South West Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of M Baker South West 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, Michael Tweedie has been resigned. Director BAKER, Michael Tweedie has been resigned. Director BAKER, Pamela Rosina has been resigned. Director PYNE, Keith Alfred Charles has been resigned. Director SLANEY, Andrew Kevin 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
Director
BAKER, Michael Tweedie
Resigned: 01 April 2004
Appointed Date: 29 April 1999
88 years old
Director
BAKER, Michael Tweedie
Resigned: 31 March 1997
88 years old
Director
BAKER, Pamela Rosina
Resigned: 31 May 2014
86 years old
Director
PYNE, Keith Alfred Charles
Resigned: 31 December 2016
Appointed Date: 20 January 1998
76 years old
Director
SLANEY, Andrew Kevin
Resigned: 09 May 2007
Appointed Date: 01 August 2003
56 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 (SOUTH WEST) LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 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
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 111 more events
19 Jul 1988
Secretary resigned;new secretary appointed
19 Jul 1988
Director resigned;new director appointed
19 Jul 1988
Registered office changed on 19/07/88 from: 2 baches street london N1 6UB
13 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Incorporation

M BAKER (SOUTH WEST) LIMITED Charges

2 October 2015
Charge code 0221 5486 0021
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…
2 October 2015
Charge code 0221 5486 0020
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mortgage over the property known as mayflower house…
4 September 2013
Charge code 0221 5486 0019
Delivered: 6 September 2013
Status: Satisfied on 6 October 2015
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as mayflower house, 178-184…
14 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H st edmounds court exeter devon. With the benefit of all…
14 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H creedy vale units crediton devon. With the benefit of…
14 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Satisfied on 29 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H beaumont house plymouth. With the benefit of all rights…
14 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tor hill house torquay devon. With the benefit of all…
14 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mayflower house plymouth devon. With the benefit of all…
18 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Northern Rock PLC
Description: Mayflower house, armada way, plymouth and all its fixtures…
18 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Northern Rock PLC
Description: Land and buildings on the south side of gratton way…
18 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Northern Rock PLC
Description: Beaumont house, beaumont park, plymouth and all its…
18 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Northern Rock PLC
Description: Units 1-8 lords meadow industrial estate t/n DN235304 and…
18 June 2001
Mortgage
Delivered: 23 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
18 June 2001
Mortgage
Delivered: 23 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Woolwich PLC
Description: The property known as 17, 18, 19 and 20 okehampton…
18 June 2001
Mortgage
Delivered: 23 June 2001
Status: Satisfied on 4 February 2012
Persons entitled: Woolwich PLC
Description: The borrower charge the property known as tor hill house…
1 July 1997
Mortgage deed
Delivered: 5 July 1997
Status: Satisfied on 7 July 2001
Persons entitled: Bristol & West Building Society
Description: St. Edmunds court, 16/24 okehampton street, exeter and…
24 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 7 July 2001
Persons entitled: Midland Bank PLC
Description: 16-24 okehampton street exeter devon any goodwill or any…
4 January 1995
Mortgage deed
Delivered: 6 January 1995
Status: Satisfied on 6 June 2001
Persons entitled: Bristol & West Building Society
Description: 16/24 okehampton st,exeter with all…
13 April 1993
Mortgage deed
Delivered: 14 April 1993
Status: Satisfied on 7 July 2001
Persons entitled: Bristol & West Building Society
Description: The carpenters workshop,roundswell industrial…
13 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 7 July 2001
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…

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