RAWLE GAMMON & BAKER LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1QN

Company number 00580920
Status Active
Incorporation Date 27 March 1957
Company Type Private Limited Company
Address GAMMON HOUSE, RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Statement by Directors; Statement of capital on 4 April 2017 GBP 1 ; Solvency Statement dated 02/03/17. The most likely internet sites of RAWLE GAMMON & BAKER LIMITED are www.rawlegammonbaker.co.uk, and www.rawle-gammon-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles; to Umberleigh Rail Station is 7.4 miles; to Portsmouth Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawle Gammon Baker Limited is a Private Limited Company. The company registration number is 00580920. Rawle Gammon Baker Limited has been working since 27 March 1957. The present status of the company is Active. The registered address of Rawle Gammon Baker Limited is Gammon House Riverside Road Pottington Business Park Barnstaple Devon Ex31 1qn. . FENLON, Kevin Peter is a Director of the company. TURNER, Paul Jay is a Director of the company. WORTH, Colin John is a Director of the company. Secretary ALLEN, Linda Carmel has been resigned. Secretary DATE, Stephen Charles has been resigned. Secretary WORTH, Colin John has been resigned. Secretary WORTH, Colin John has been resigned. Director CHALLIS, William James has been resigned. Director DATE, Stephen Charles has been resigned. Director DOCKINGS, Clifford John has been resigned. Director FENLON, Kevin Peter has been resigned. Director GOSNEY, Mark Adrian has been resigned. Director HATSWELL, Edward Frederick has been resigned. Director ISAAC, Giles Philip has been resigned. Director ISAAC, Roger Philip has been resigned. Director JENKINS, Terrence William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FENLON, Kevin Peter
Appointed Date: 07 November 2011
60 years old
Director
TURNER, Paul Jay
Appointed Date: 07 November 2011
56 years old
Director
WORTH, Colin John
Appointed Date: 01 November 2004
79 years old

Resigned Directors

Secretary
ALLEN, Linda Carmel
Resigned: 09 December 2016
Appointed Date: 12 December 2011
Secretary
DATE, Stephen Charles
Resigned: 01 November 2004
Appointed Date: 02 November 2001
Secretary
WORTH, Colin John
Resigned: 12 December 2011
Appointed Date: 01 November 2004
Secretary
WORTH, Colin John
Resigned: 02 November 2001
Director
CHALLIS, William James
Resigned: 23 May 1997
92 years old
Director
DATE, Stephen Charles
Resigned: 01 November 2004
82 years old
Director
DOCKINGS, Clifford John
Resigned: 31 August 2001
Appointed Date: 05 June 1997
82 years old
Director
FENLON, Kevin Peter
Resigned: 07 November 2011
Appointed Date: 12 January 1999
60 years old
Director
GOSNEY, Mark Adrian
Resigned: 19 August 2009
Appointed Date: 14 December 2000
60 years old
Director
HATSWELL, Edward Frederick
Resigned: 24 May 1996
93 years old
Director
ISAAC, Giles Philip
Resigned: 23 December 2011
Appointed Date: 10 May 1994
68 years old
Director
ISAAC, Roger Philip
Resigned: 23 November 2000
95 years old
Director
JENKINS, Terrence William
Resigned: 19 February 1999
91 years old

Persons With Significant Control

Rawle Gammon & Baker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAWLE GAMMON & BAKER LIMITED Events

04 Apr 2017
Statement by Directors
04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 1
04 Apr 2017
Solvency Statement dated 02/03/17
04 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016
Termination of appointment of Linda Carmel Allen as a secretary on 9 December 2016
...
... and 121 more events
12 Nov 1987
Full accounts made up to 31 March 1987
12 Nov 1987
Return made up to 09/10/87; no change of members
19 Nov 1986
Return made up to 03/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 March 1986
22 Sep 1986
Particulars of mortgage/charge

RAWLE GAMMON & BAKER LIMITED Charges

28 November 2014
Charge code 0058 0920 0018
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: All that freehold property known as land on the south side…
28 November 2014
Charge code 0058 0920 0017
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Freehold or leasehold property now or at any time vested in…
28 November 2014
Charge code 0058 0920 0016
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Jennifer Anne Naylor Kevin Peter Fenlon Colin John Worth Paul Jay Turner
Description: The property known as land on the south side of clovelly…
13 June 1997
Legal mortgage
Delivered: 30 June 1997
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 3 & 4 caddsdown bideford devon t/no…
22 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rolles quay barnstaple devon and the…
22 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings adjoining the old ice…
22 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 dwelling houses woodstores land &…
26 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: Chapelton sawmills chapelton, devon.
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at ford road, wiveliscombe, somerset.
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at alphinbrook road, alphington, exeter, devon.
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: Land part of the property k/a piggins close, wiveliscombe…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at church road alphington, exeter, devon.
9 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: Plot of land forming part of pennygillam industrial estate…
15 September 1986
Further guarantee & debenture
Delivered: 22 September 1986
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
27 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: 2 ford road wiveliscombe somerset.
31 August 1984
Legal charge
Delivered: 5 September 1983
Status: Satisfied on 3 June 1997
Persons entitled: Barclays Bank PLC
Description: F/H premises at pillard way pottington industrial estate…
25 March 1975
Guarantee & debenture
Delivered: 10 April 1975
Status: Satisfied on 25 June 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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