KEPTIE BAKERY LIMITED
MONTROSE A J WATERING HOLES LIMITED

Hellopages » Angus » Angus » DD10 9RQ

Company number SC288804
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address WINDSOR COTTAGE, 4 WEST TERRACE, FERRYDEN, MONTROSE, ANGUS, DD10 9RQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of charge SC2888040004, created on 27 January 2016. The most likely internet sites of KEPTIE BAKERY LIMITED are www.keptiebakery.co.uk, and www.keptie-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Laurencekirk Rail Station is 9.4 miles; to Arbroath Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keptie Bakery Limited is a Private Limited Company. The company registration number is SC288804. Keptie Bakery Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Keptie Bakery Limited is Windsor Cottage 4 West Terrace Ferryden Montrose Angus Dd10 9rq. . DUNDAS, Jane Marissa is a Secretary of the company. DUNDAS, Jane Marissa is a Director of the company. EATON, Allan Albert is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DUNDAS, Jane Marissa
Appointed Date: 11 August 2005

Director
DUNDAS, Jane Marissa
Appointed Date: 11 August 2005
46 years old

Director
EATON, Allan Albert
Appointed Date: 11 August 2005
47 years old

Persons With Significant Control

Mr Allan Albert Eaton
Notified on: 11 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Eaton
Notified on: 11 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEPTIE BAKERY LIMITED Events

12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Jun 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Registration of charge SC2888040004, created on 27 January 2016
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Aug 2005
Incorporation

KEPTIE BAKERY LIMITED Charges

27 January 2016
Charge code SC28 8804 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 high street, brechin, angus. ANG62175…
22 December 2010
Standard security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Shop 52 keptie street arbroath angus.
22 December 2010
Standard security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Shop bakery and stores 16 the square letham angus.
16 December 2010
Floating charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…