BRAMLEY VILLAGE BAKERY LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5AG
Company number 04174033
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address BRAMLEY VILLAGE BAKERY, SHERFIELD ROAD, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5AG
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BRAMLEY VILLAGE BAKERY LIMITED are www.bramleyvillagebakery.co.uk, and www.bramley-village-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Theale Rail Station is 7.2 miles; to Reading West Rail Station is 9.2 miles; to Reading Rail Station is 9.7 miles; to Tilehurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramley Village Bakery Limited is a Private Limited Company. The company registration number is 04174033. Bramley Village Bakery Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Bramley Village Bakery Limited is Bramley Village Bakery Sherfield Road Bramley Tadley Hampshire Rg26 5ag. . SMART, Tracey Louise is a Secretary of the company. SMART, Simon Clive is a Director of the company. SMART, Tracey Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALE, David John Walter has been resigned. Director HALE, Mary has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
SMART, Tracey Louise
Appointed Date: 07 March 2001
Director
SMART, Simon Clive
Appointed Date: 07 March 2001
62 years old
Director
SMART, Tracey Louise
Appointed Date: 07 March 2001
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
HALE, David John Walter
Resigned: 02 November 2004
Appointed Date: 07 March 2001
76 years old
Director
HALE, Mary
Resigned: 02 November 2004
Appointed Date: 30 April 2003
71 years old

Persons With Significant Control

Mr Simon Clive Smart
Notified on: 12 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Louise Smart
Notified on: 12 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMLEY VILLAGE BAKERY LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 34 more events
05 Apr 2002
Return made up to 28/03/02; full list of members
13 Apr 2001
Accounting reference date extended from 31/03/02 to 30/04/02
13 Apr 2001
Ad 07/03/01--------- £ si 99@1=99 £ ic 1/100
09 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

BRAMLEY VILLAGE BAKERY LIMITED Charges

29 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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