GREENFERN BAKERY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB16 5PY

Company number SC151578
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address 13 GREENFERN ROAD, MASTRICK, ABERDEEN, ABERDEEN, AB16 5PY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 27,000 ; Total exemption small company accounts made up to 30 June 2015; Registration of charge SC1515780006, created on 20 November 2015. The most likely internet sites of GREENFERN BAKERY LIMITED are www.greenfernbakery.co.uk, and www.greenfern-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfern Bakery Limited is a Private Limited Company. The company registration number is SC151578. Greenfern Bakery Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Greenfern Bakery Limited is 13 Greenfern Road Mastrick Aberdeen Aberdeen Ab16 5py. . MILNE, Kenneth is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director FRASER, Stanley Thomson has been resigned. Director GREEN, John Dunbar has been resigned. Director MILNE, Jennifer has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MILNE, Kenneth
Appointed Date: 03 August 1994
68 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 16 March 2009
Appointed Date: 26 May 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 08 January 1998
Nominee Secretary
STRONACHS
Resigned: 08 January 1998
Appointed Date: 24 June 1994
Director
ALLAN, David Martin
Resigned: 03 August 1994
Appointed Date: 24 June 1994
79 years old
Director
FRASER, Stanley Thomson
Resigned: 19 July 2013
Appointed Date: 03 August 1994
78 years old
Director
GREEN, John Dunbar
Resigned: 19 July 2013
Appointed Date: 03 August 1994
66 years old
Director
MILNE, Jennifer
Resigned: 20 July 2013
Appointed Date: 18 July 2013
71 years old

GREENFERN BAKERY LIMITED Events

27 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 27,000
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Registration of charge SC1515780006, created on 20 November 2015
20 Nov 2015
Registration of charge SC1515780005, created on 13 November 2015
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 87 more events
05 Aug 1994
Ad 03/08/94--------- £ si 2@1=2 £ ic 1/3
05 Aug 1994
Director resigned;new director appointed
05 Aug 1994
New director appointed
05 Aug 1994
New director appointed
24 Jun 1994
Incorporation

GREENFERN BAKERY LIMITED Charges

20 November 2015
Charge code SC15 1578 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 greenfern road, mastrick, aberdeen…
13 November 2015
Charge code SC15 1578 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
26 September 1994
Standard security
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises, 13 greenfern road, mastrick, aberdeen.
26 September 1994
Standard security
Delivered: 5 October 1994
Status: Satisfied on 21 August 2015
Persons entitled: Stanley Thomson Fraser
Description: 13 greenfern road, aberdeen.
15 September 1994
Floating charge
Delivered: 26 September 1994
Status: Satisfied on 11 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 September 1994
Bond & floating charge
Delivered: 21 September 1994
Status: Satisfied on 21 August 2015
Persons entitled: Stanley Thomson Fraser
Description: Undertaking and all property and assets present and future…

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