MURCH & BAKER HEATING LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 6DP

Company number 05005561
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address UNIT 2 VENTON CROSS BARNS, TIGLEY, TOTNES, DEVON, TQ9 6DP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MURCH & BAKER HEATING LIMITED are www.murchbakerheating.co.uk, and www.murch-baker-heating.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Murch Baker Heating Limited is a Private Limited Company. The company registration number is 05005561. Murch Baker Heating Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Murch Baker Heating Limited is Unit 2 Venton Cross Barns Tigley Totnes Devon Tq9 6dp. The company`s financial liabilities are £25.18k. It is £-82.79k against last year. The cash in hand is £76.84k. It is £-139.4k against last year. And the total assets are £345.9k, which is £-159.54k against last year. BAKER, Tracy Susan is a Secretary of the company. BAKER, Danny Richard is a Director of the company. BAKER, Tracy Susan is a Director of the company. MURCH, Lynne Anthea is a Director of the company. MURCH, Paul David is a Director of the company. Secretary LA SECRETARIES LIMITED has been resigned. Director WALLIS, Steven has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


murch & baker heating Key Finiance

LIABILITIES £25.18k
-77%
CASH £76.84k
-65%
TOTAL ASSETS £345.9k
-32%
All Financial Figures

Current Directors

Secretary
BAKER, Tracy Susan
Appointed Date: 05 January 2004

Director
BAKER, Danny Richard
Appointed Date: 05 January 2004
63 years old

Director
BAKER, Tracy Susan
Appointed Date: 01 December 2007
60 years old

Director
MURCH, Lynne Anthea
Appointed Date: 01 December 2007
63 years old

Director
MURCH, Paul David
Appointed Date: 05 January 2004
63 years old

Resigned Directors

Secretary
LA SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Director
WALLIS, Steven
Resigned: 01 February 2007
Appointed Date: 14 September 2005
67 years old

Director
LINCROFT ASSOCIATES LIMITED
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Danny Richard Baker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Tracy Susan Baker
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Lynne Anthea Murch
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Paul David Murch
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MURCH & BAKER HEATING LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
21 Feb 2004
Particulars of mortgage/charge
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed
15 Jan 2004
New director appointed
05 Jan 2004
Incorporation

MURCH & BAKER HEATING LIMITED Charges

6 September 2013
Charge code 0500 5561 0005
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mill, marridge farm, ugborough, devon. Notification of…
7 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Satisfied on 21 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Mortgage
Delivered: 9 December 2009
Status: Satisfied on 25 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the mill marridge farm ugborough ivybridge…
31 July 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 19 September 2013
Persons entitled: National Westminster Bank PLC
Description: Barn 2 marriage farm ugborough ivybridge by way of fixed…
18 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…