MUREX BAKE LIMITED
FROME

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Company number 08824500
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address MELLS PARK HOUSE MELLS PARK, MELLS, FROME, SOMERSET, BA11 3QB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of MUREX BAKE LIMITED are www.murexbake.co.uk, and www.murex-bake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Avoncliff Rail Station is 8.7 miles; to Bruton Rail Station is 9 miles; to Bath Spa Rail Station is 9.8 miles; to Castle Cary Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murex Bake Limited is a Private Limited Company. The company registration number is 08824500. Murex Bake Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Murex Bake Limited is Mells Park House Mells Park Mells Frome Somerset Ba11 3qb. . ASCOTT, Natasha Vivian Rebecca is a Secretary of the company. ELLAM, Stephen David is a Director of the company. SAMUEL, Michael John is a Director of the company. WYNDHAM, Harry Hugh Patrick is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ASCOTT, Natasha Vivian Rebecca
Appointed Date: 23 December 2013
Director
ELLAM, Stephen David
Appointed Date: 23 December 2013
60 years old
Director
SAMUEL, Michael John
Appointed Date: 23 December 2013
73 years old
Director
WYNDHAM, Harry Hugh Patrick
Appointed Date: 23 December 2013
68 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2013
Appointed Date: 23 December 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 23 December 2013
Appointed Date: 23 December 2013
81 years old

Persons With Significant Control

Murex Energy Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUREX BAKE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 11 more events
23 Dec 2013
Appointment of Natasha Vivian Rebecca Ascott as a secretary
23 Dec 2013
Appointment of Mr Harry Hugh Patrick Wyndham as a director
23 Dec 2013
Appointment of Michael John Samuel as a director
23 Dec 2013
Termination of appointment of London Law Secretarial Limited as a secretary
23 Dec 2013
Incorporation

MUREX BAKE LIMITED Charges

9 October 2014
Charge code 0882 4500 0005
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The assigned contract. For more details please refer to the…
30 September 2014
Charge code 0882 4500 0004
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Monies standing and the credit of the reserve account of…
30 September 2014
Charge code 0882 4500 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All income realised in relation to the exportation of…
30 September 2014
Charge code 0882 4500 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land at bake farm and all other freehold and leasehold…
30 September 2014
Charge code 0882 4500 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land at bake farm, trerulefoot, liskeard, cornwall more…

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