BAKERS YARD LIMITED(THE)
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 01462287
Status Active
Incorporation Date 21 November 1979
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
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 six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Timothy James Acton as a director on 14 March 2017; Appointment of Mr Benjamin John Acton as a director on 14 March 2017. The most likely internet sites of BAKERS YARD LIMITED(THE) are www.bakersyard.co.uk, and www.bakers-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Bakers Yard Limited The is a Private Limited Company. The company registration number is 01462287. Bakers Yard Limited The has been working since 21 November 1979. The present status of the company is Active. The registered address of Bakers Yard Limited The is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . ACTON, Mary Lynne is a Secretary of the company. ACTON, Benjamin John is a Director of the company. ACTON, John is a Director of the company. ACTON, Mary Lynne is a Director of the company. ACTON, Timothy James is a Director of the company. Secretary GERRARD, Stephen has been resigned. Secretary LETCH, Patricia has been resigned. Director GERRARD, Stephen has been resigned. Director LETCH, Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ACTON, Mary Lynne
Appointed Date: 29 December 1999
Director
ACTON, Benjamin John
Appointed Date: 14 March 2017
43 years old
Director
ACTON, John

78 years old
Director
ACTON, Mary Lynne
Appointed Date: 29 December 1999
74 years old
Director
ACTON, Timothy James
Appointed Date: 14 March 2017
46 years old

Resigned Directors

Secretary
GERRARD, Stephen
Resigned: 20 October 1992
Secretary
LETCH, Patricia
Resigned: 29 December 1999
Appointed Date: 20 October 1992
Director
GERRARD, Stephen
Resigned: 20 October 1992
75 years old
Director
LETCH, Patricia
Resigned: 29 December 1999
Appointed Date: 20 October 1992
81 years old

Persons With Significant Control

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

BAKERS YARD LIMITED(THE) Events

05 May 2017
Confirmation statement made on 24 April 2017 with updates
16 Mar 2017
Appointment of Mr Timothy James Acton as a director on 14 March 2017
16 Mar 2017
Appointment of Mr Benjamin John Acton as a director on 14 March 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Registration of charge 014622870017, created on 16 September 2016
...
... and 96 more events
29 Dec 1986
Particulars of mortgage/charge
01 Dec 1986
Full accounts made up to 28 February 1986
01 Dec 1986
Return made up to 08/11/86; full list of members
27 Aug 1986
Particulars of mortgage/charge
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BAKERS YARD LIMITED(THE) Charges

16 September 2016
Charge code 0146 2287 0017
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 st botolphs church walk colchester essex…
28 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Legal mortgage
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property molly malones 4 st botolph's circus…
29 December 1999
Debenture
Delivered: 14 January 2000
Status: Satisfied on 11 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Legal charge of licensed premises
Delivered: 14 January 2000
Status: Satisfied on 11 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a molly malones 4 st botolphs circus…
12 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments k/a the drunken duck, wrabness…
17 February 1991
Fixed and floating charge
Delivered: 21 February 1991
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: F/H land being the dickens hotel st botolphs circus…
21 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 27 October 1999
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The wheatsheaf inn wrabness essex.
21 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 27 October 1999
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The dickens inn st botolphs circus colchester. Floating…
14 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 7 January 2000
Persons entitled: Thod Peatling Limited
Description: The dickens hotel, colchester.
22 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: Broadfields, primrose hill, wrabness.
27 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 16 October 1999
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Hotel carousel (formerley the roundabout) st.botolph's…
22 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 7 January 2000
Persons entitled: Peatling & Calidron Limited.
Description: All that f/hold property k/a the carousel (formerly the…
21 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: F/H no 79 magdalen street colchester essex.
15 February 1980
Mortgage
Delivered: 19 February 1980
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: F/H property known as number 79 magdalen street colchester…

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