KINDNESS BAKERS LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 6SY
Company number SC103492
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address 69 MAIN STREET, NEW DEER, TURRIFF, ABERDEENSHIRE, AB53 6SY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Adrian Kindness on 30 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of KINDNESS BAKERS LIMITED are www.kindnessbakers.co.uk, and www.kindness-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Kindness Bakers Limited is a Private Limited Company. The company registration number is SC103492. Kindness Bakers Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Kindness Bakers Limited is 69 Main Street New Deer Turriff Aberdeenshire Ab53 6sy. . BROWN & MCRAE is a Secretary of the company. KINDNESS, Adrian is a Director of the company. KINDNESS, Margaret is a Director of the company. KINDNESS, Mark is a Director of the company. Director SMITH, Andrew John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BROWN & MCRAE
Director
KINDNESS, Adrian
Appointed Date: 30 August 1993
58 years old
Director
KINDNESS, Margaret

78 years old
Director
KINDNESS, Mark
Appointed Date: 30 August 1993
55 years old

Resigned Directors

Director
SMITH, Andrew John
Resigned: 31 July 1993
76 years old

Persons With Significant Control

Mrs Margaret Kindness
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINDNESS BAKERS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Adrian Kindness on 30 December 2016
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Alterations to floating charge SC1034920007
07 Jul 2016
Registration of charge SC1034920007, created on 1 July 2016
...
... and 84 more events
22 Jun 1987
PUC2 9998 @ £1 ord 080587
17 Mar 1987
Accounting reference date notified as 05/04
11 Mar 1987
Registered office changed on 11/03/87 from: anderson house 9-15 frithside street fraserburgh AB4 5AB
04 Mar 1987
Incorporation
27 Feb 1987
Certificate of Incorporation

KINDNESS BAKERS LIMITED Charges

1 July 2016
Charge code SC10 3492 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
20 January 2010
Standard security
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 67 main street, new deer.
6 March 2006
Standard security
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as the post office, station road, maud…
25 January 2006
Bond & floating charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 March 2004
Standard security
Delivered: 29 March 2004
Status: Satisfied on 3 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The post office, station road, maud.
13 February 2004
Floating charge
Delivered: 20 February 2004
Status: Satisfied on 17 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 January 2004
Standard security
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Mrs Margaret Ann Kindness
Description: Shop premises at 67-69 main street, new deer, aberdeenshire.

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