M.J. BAKER FOODSERVICE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6UD

Company number 03672718
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 21 FAIRFAX ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6UD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 99,310 . The most likely internet sites of M.J. BAKER FOODSERVICE LIMITED are www.mjbakerfoodservice.co.uk, and www.m-j-baker-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Torquay Rail Station is 9.3 miles; to Totnes Rail Station is 9.7 miles; to Paignton Rail Station is 10.5 miles; to Exeter St Thomas Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Baker Foodservice Limited is a Private Limited Company. The company registration number is 03672718. M J Baker Foodservice Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of M J Baker Foodservice Limited is 21 Fairfax Road Heathfield Newton Abbot Devon Tq12 6ud. . GRANT, Elaine is a Secretary of the company. BAKER, Josephine Helen is a Director of the company. BAKER, Malcolm John is a Director of the company. FICE, Gary is a Director of the company. GRANT, Elaine is a Director of the company. Secretary BAKER, Malcolm John has been resigned. Secretary HAYMAN, David Roy has been resigned. Secretary STEED, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Colin Paul has been resigned. Director CARTER, Andrew has been resigned. Director HAYMAN, David Roy has been resigned. Director MARTIN, Ann has been resigned. Director MURRAY, Paul Thomas has been resigned. Director PAGE, Glenn Thomas has been resigned. Director SNOW, Mark Charles has been resigned. Director SPINKS, Michael John has been resigned. Director THOMAS, Brian John has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GRANT, Elaine
Appointed Date: 14 December 2001
Director
BAKER, Josephine Helen
Appointed Date: 03 November 2002
56 years old
Director
BAKER, Malcolm John
Appointed Date: 26 January 1999
68 years old
Director
FICE, Gary
Appointed Date: 14 April 1999
65 years old
Director
GRANT, Elaine
Appointed Date: 14 December 2001
60 years old

Resigned Directors

Secretary
BAKER, Malcolm John
Resigned: 14 December 2001
Appointed Date: 11 February 1999
Secretary
HAYMAN, David Roy
Resigned: 26 January 1999
Appointed Date: 18 November 1998
Secretary
STEED, Edward
Resigned: 11 February 1999
Appointed Date: 26 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
BAKER, Colin Paul
Resigned: 14 February 2014
Appointed Date: 26 January 1999
63 years old
Director
CARTER, Andrew
Resigned: 26 January 1999
Appointed Date: 18 November 1998
70 years old
Director
HAYMAN, David Roy
Resigned: 26 January 1999
Appointed Date: 18 November 1998
70 years old
Director
MARTIN, Ann
Resigned: 26 April 2002
Appointed Date: 18 June 1999
84 years old
Director
MURRAY, Paul Thomas
Resigned: 23 November 2001
Appointed Date: 26 January 1999
68 years old
Director
PAGE, Glenn Thomas
Resigned: 26 July 2013
Appointed Date: 26 January 1999
66 years old
Director
SNOW, Mark Charles
Resigned: 14 February 2014
Appointed Date: 11 March 1999
61 years old
Director
SPINKS, Michael John
Resigned: 06 June 1999
Appointed Date: 30 March 1999
72 years old
Director
THOMAS, Brian John
Resigned: 31 January 2011
Appointed Date: 29 April 1999
74 years old

Persons With Significant Control

Mr Malcolm John Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

M.J. BAKER FOODSERVICE LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99,310
20 May 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 99,310
...
... and 109 more events
08 Jan 1999
Ad 09/12/98--------- £ si 120000@1=120000 £ ic 2/120002
18 Dec 1998
Particulars of mortgage/charge
18 Dec 1998
Particulars of mortgage/charge
19 Nov 1998
Secretary resigned
18 Nov 1998
Incorporation

M.J. BAKER FOODSERVICE LIMITED Charges

18 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 fairfax road heathfield industrial estate newton…
14 December 1998
Mortgage debenture
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 21 fairfax road newton abbot devon.. And the proceeds…

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