BAKER BAKER (DEVELOPMENTS) LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 6RW

Company number 01613339
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW
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-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAKER BAKER (DEVELOPMENTS) LIMITED are www.bakerbakerdevelopments.co.uk, and www.baker-baker-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to North Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Baker Developments Limited is a Private Limited Company. The company registration number is 01613339. Baker Baker Developments Limited has been working since 12 February 1982. The present status of the company is Active. The registered address of Baker Baker Developments Limited is Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire Dl10 6rw. . SPEIR, Adrian John is a Secretary of the company. CONGREVE, Ralph is a Director of the company. SPEIR, Adrian John is a Director of the company. Director SPEIR, Robert Guy has been resigned. Director TELLWRIGHT, Mark Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CONGREVE, Ralph

72 years old

Director
SPEIR, Adrian John

76 years old

Resigned Directors

Director
SPEIR, Robert Guy
Resigned: 12 January 2011
Appointed Date: 29 August 1995
71 years old

Director
TELLWRIGHT, Mark Christopher
Resigned: 12 January 2011
Appointed Date: 28 August 1995
66 years old

Persons With Significant Control

Mr Adrian John Speir
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ralph Congreve Arics
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER BAKER (DEVELOPMENTS) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

12 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 116 more events
02 May 1986
Return made up to 31/12/85; full list of members

02 May 1986
Return made up to 31/12/85; full list of members

02 May 1986
Return made up to 01/05/86; full list of members

02 May 1986
Return made up to 01/05/86; full list of members

12 Feb 1982
Incorporation

BAKER BAKER (DEVELOPMENTS) LIMITED Charges

13 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H 163 and 165 horn lane, london t/n MX435164.
13 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H 30 glazebury road london.
13 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H 13 avonmore road london.
18 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1992
Standard security registered in scotland
Delivered: 4 February 1992
Status: Satisfied on 18 February 1995
Persons entitled: Close Brothers Limited
Description: The cooperage,riverside drive,aberdeen comprising the two…
1 October 1991
Debenture
Delivered: 7 October 1991
Status: Satisfied on 10 March 2007
Persons entitled: Close Brothers LTD.
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Mortgage
Delivered: 5 April 1990
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 2ND floor flat 248 lillie road london SW6. Floating charge…
24 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 13 July 2010
Persons entitled: Close Brothers Limited
Description: F/H properties k/a 301 & 303 munster road london SW6 t/n…
20 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: First floor flat 39 lysia street london SW6 and/or the…
4 March 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied on 13 July 2010
Persons entitled: Close Brothers Limited
Description: F/H property k/a 6 crown road twickenham middlesex title…
4 March 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied on 13 July 2010
Persons entitled: Close Brothers Limited
Description: F/H property k/a 84 shepherds bush road shepherds bush…
23 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 84 shepherds bush road london.
28 May 1987
Mortgage
Delivered: 10 June 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 301 munster road london SW6 together with all fixtures and…
28 May 1987
Mortgage
Delivered: 10 June 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 303 munster road london SW6 together with all fixtures and…
28 May 1987
Mortgage
Delivered: 10 June 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of the…
28 May 1987
Mortgage
Delivered: 10 June 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of the…
10 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 6 crown road twickenham middlesex and/or the proceeds of…
7 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 231 acton lane, chiswick, london W4 and/or the proceeds of…
17 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied on 13 July 2010
Persons entitled: Close Brothers Limited
Description: Freehold property known as 138 shepherds bush road london…
3 September 1986
Legal charge
Delivered: 4 September 1986
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: Flat 3 saxon hall palace court london W2.
5 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 138 shepherds bush road, london W6.
10 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: Flat 2, 29 kensington court london W8 t/n ngl 260880.
17 April 1985
Mortgage
Delivered: 4 May 1985
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 100 bolingbroke grove london W14 t/n 346288.
3 July 1984
Legal charge
Delivered: 17 July 1984
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 13 avonmore road london borough of hammersmith london…
30 March 1984
Mortgage
Delivered: 2 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 55 northcote road london SW11 t/n sgl 314269.
20 March 1984
Mortgage
Delivered: 2 April 1984
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: 28 westwick gardens london W6 t/n ngl 444460.
7 April 1983
Mortgage
Delivered: 8 April 1983
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 163/165 horn lane acton london W3 t/n MX435164.
5 April 1983
Mortgage
Delivered: 8 April 1983
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 101 bolingbroke grove london SW11 t/n 345686.
7 January 1983
Mortgage
Delivered: 29 January 1983
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 163 and 165 horn lane london W3 london borough of…
4 January 1983
Mortgage
Delivered: 28 January 1983
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 30 glazbury road, london W14 london borough of…
4 January 1983
Mortgage
Delivered: 28 January 1983
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 101 bolingbroke grove london SW11 london borough of…