BLACK OF DUNOON (BAKERS) LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8BS

Company number SC063896
Status Active
Incorporation Date 18 January 1978
Company Type Private Limited Company
Address 113 GEORGE STREET, DUNOON, ARGYLL, PA23 8BS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 . The most likely internet sites of BLACK OF DUNOON (BAKERS) LIMITED are www.blackofdunoonbakers.co.uk, and www.black-of-dunoon-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Gourock Rail Station is 4.1 miles; to Branchton Rail Station is 4.6 miles; to Drumfrochar Rail Station is 5.7 miles; to Garelochhead Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black of Dunoon Bakers Limited is a Private Limited Company. The company registration number is SC063896. Black of Dunoon Bakers Limited has been working since 18 January 1978. The present status of the company is Active. The registered address of Black of Dunoon Bakers Limited is 113 George Street Dunoon Argyll Pa23 8bs. . MORTON, Alan Hunter is a Secretary of the company. BLACK, Charles Edward Stuart is a Director of the company. BLACK, Charles David Campbell is a Director of the company. BLACK, Grace Elizabeth is a Director of the company. BLACK, Sheona Alison Margaret is a Director of the company. Director BLACK, Iain Douglas has been resigned. Director BLACK, Margaret Alison Lornie has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MORTON, Alan Hunter
Director
BLACK, Charles Edward Stuart
Appointed Date: 01 August 2001
52 years old
Director
BLACK, Charles David Campbell

83 years old
Director
BLACK, Grace Elizabeth
Appointed Date: 04 January 1994
79 years old
Director
BLACK, Sheona Alison Margaret
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Director
BLACK, Iain Douglas
Resigned: 23 June 1990
77 years old
Director
BLACK, Margaret Alison Lornie
Resigned: 06 July 2005
106 years old

Persons With Significant Control

Mr Charles David Campbell Black
Notified on: 4 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK OF DUNOON (BAKERS) LIMITED Events

15 May 2017
Confirmation statement made on 4 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Appointment of Miss Sheona Alison Margaret Black as a director on 1 April 2015
...
... and 89 more events
04 Mar 1988
Accounts for a small company made up to 31 March 1987
24 Feb 1988
Return made up to 22/05/87; full list of members
02 Mar 1987
Accounts for a small company made up to 31 March 1986
02 Mar 1987
Return made up to 19/05/86; full list of members
18 Feb 1987
Accounting reference date shortened from 31/12 to 31/03

BLACK OF DUNOON (BAKERS) LIMITED Charges

27 December 2002
Standard security
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 140-148 argyll street, dunoon.
27 December 2002
Standard security
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Marine parade, kirn.
27 December 2002
Standard security
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 george street, dunoon.
14 November 2002
Bond & floating charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 February 1983
Standard security
Delivered: 8 March 1983
Status: Satisfied on 3 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at north east corner of milton road & mill street…
21 February 1983
Standard security
Delivered: 24 February 1983
Status: Satisfied on 11 June 1990
Persons entitled: H I D B
Description: Subjects at north east corner of milton road and mill…
10 February 1983
Instrument of charge
Delivered: 24 February 1983
Status: Satisfied on 11 June 1990
Persons entitled: H I D B
Description: Undertaking and all property and assets present and future…
28 May 1982
Bond & floating charge
Delivered: 11 June 1982
Status: Satisfied on 27 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 January 1980
Standard security
Delivered: 11 February 1980
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the shop situated at violet grove, storie.
22 January 1980
Standard security
Delivered: 11 February 1980
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All & whole the subjects in argyll street, dunoon…
22 January 1980
Standard security
Delivered: 11 February 1980
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at milton road and mill street…
22 January 1980
Standard security
Delivered: 11 February 1980
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the piece of ground situated in george…
22 January 1980
Standard security
Delivered: 11 February 1980
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the shop known as and forming 148 argyll…
22 January 1980
Standard security
Delivered: 11 February 1980
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the shop premises at seaview, marine parade…
22 January 1980
Standard security
Delivered: 7 February 1980
Status: Satisfied on 11 June 1990
Persons entitled: Highlands and Islands Development Board
Description: 148 argyll street, dunoon.
22 January 1980
Standard security
Delivered: 7 February 1980
Status: Satisfied on 11 June 1990
Persons entitled: Highlands and Islands Development Board
Description: Bridgend cottages milton road, dunoon.
22 January 1980
Standard security
Delivered: 7 February 1980
Status: Satisfied on 11 June 1990
Persons entitled: Highlands and Islands Development Board
Description: 140 & 146 argyll street, dunoon.
22 January 1980
Standard security
Delivered: 7 February 1980
Status: Satisfied on 11 June 1990
Persons entitled: Highlands and Islands Development Board
Description: Videt grove, store.
22 January 1980
Standard security
Delivered: 7 February 1980
Status: Satisfied on 22 June 1990
Persons entitled: Highlands and Islands Development Board
Description: Subjects in george street dunoon.
22 January 1980
Standard security
Delivered: 7 February 1980
Status: Satisfied on 11 June 1990
Persons entitled: Highlands and Islands Development Board
Description: Shop at seaview marine parade, dunoon.
4 January 1980
Bond & floating charge
Delivered: 21 January 1980
Status: Satisfied on 4 March 1982
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 January 1980
Instrument of charge
Delivered: 21 January 1980
Status: Satisfied on 11 June 1990
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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