SHAUL BAKERIES LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8NY

Company number 02102316
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address 1 MARSH GREEN ROAD NORTH, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8NY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 21 in full. The most likely internet sites of SHAUL BAKERIES LIMITED are www.shaulbakeries.co.uk, and www.shaul-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Shaul Bakeries Limited is a Private Limited Company. The company registration number is 02102316. Shaul Bakeries Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Shaul Bakeries Limited is 1 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon Ex2 8ny. . CHARLTON, Martyn Paul is a Secretary of the company. CHARLTON, Martyn Paul is a Director of the company. CHARLTON, Nicholas Terence is a Director of the company. CHARLTON, Sheila Rose is a Director of the company. CHARLTON, Terence Arthur Clifford is a Director of the company. CHARLTON, Timothy Sean is a Director of the company. JONES, Katrina is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors


Director

Director

Director

Director

Director
CHARLTON, Timothy Sean
Appointed Date: 31 March 1995
57 years old

Director
JONES, Katrina

67 years old

Persons With Significant Control

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

SHAUL BAKERIES LIMITED Events

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Satisfaction of charge 21 in full
15 Apr 2016
Satisfaction of charge 24 in full
15 Apr 2016
Satisfaction of charge 23 in full
...
... and 128 more events
16 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1987
Accounting reference date notified as 31/03

24 Feb 1987
Secretary resigned

23 Feb 1987
Incorporation
23 Feb 1987
Certificate of Incorporation

SHAUL BAKERIES LIMITED Charges

17 March 2016
Charge code 0210 2316 0026
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The mortgagor with full title guarantee charges by way of…
17 March 2016
Charge code 0210 2316 0025
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 December 2004
Charge and assignment over building agreement and other development documents
Delivered: 30 December 2004
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: All respective rights title and interest in and to each of…
20 May 2004
Chattels mortgage
Delivered: 21 May 2004
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Rondo pastry line & press s/nos: B7059017, B7052001…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 13 verney street exeter devon t/n…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 11 verney street exeter devon t/n…
9 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: 27 fore street sidmouth devon (freehold). With the benefit…
13 August 1997
Chattel mortgage
Delivered: 15 August 1997
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: Motorised table - SPF602,G20 - B7059016. Calibrator -…
25 April 1997
Legal mortgage
Delivered: 8 May 1997
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: 14 union street torquay devon (leasehold) with the benefit…
1 October 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: Property at 76/76A high street honiton devon with the…
29 September 1995
Legal charge
Delivered: 7 October 1995
Status: Satisfied on 6 November 1999
Persons entitled: Midland Bank PLC
Description: L/H-17 sidwell street exeter devon. Together with all…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 high street wellington somerset…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 6 November 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 56 bridge street taunton. Together with…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 11 verney street exeter devon. Together…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 6 November 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a 13 verney street exeter devon. Together…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: F/H k/a 71 fore street heavitree exeter devon. Together…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 10 fore street topsham devon exeter…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: Unit 11 angel place bridgwater.
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: Unit 14 union square shopping centre albert road torquay…
21 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 6 November 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a 17 sidwell street exeter devon.
9 December 1993
Charge
Delivered: 15 December 1993
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 February 1991
Legal charge
Delivered: 25 February 1991
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being:- unit 21 ansel…
10 September 1990
Legal charge
Delivered: 17 September 1990
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: L/H unit 2.15 market walk newton abbot devon.
10 September 1990
Legal charge
Delivered: 17 September 1990
Status: Satisfied on 6 November 1999
Persons entitled: Midland Bank PLC
Description: L/H 22 rolle street exmouth devon.
28 September 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied on 6 November 2003
Persons entitled: Midland Bank PLC
Description: Lease of self contained shop situate on the ground floor…
15 February 1988
Charge
Delivered: 22 February 1988
Status: Satisfied on 18 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…