ASHBOURNE BISCUITS LIMITED
ARTISAN BISCUITS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 5BN

Company number 05712174
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 29-31 WALCOT STREET, BATH, BA1 5BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of ASHBOURNE BISCUITS LIMITED are www.ashbournebiscuits.co.uk, and www.ashbourne-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ashbourne Biscuits Limited is a Private Limited Company. The company registration number is 05712174. Ashbourne Biscuits Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Ashbourne Biscuits Limited is 29 31 Walcot Street Bath Ba1 5bn. . DYAS, Ann Marie is a Secretary of the company. DARVILL, Paul Julian is a Director of the company. DYAS, Ann Marie is a Director of the company. SIDDALL, John Irving is a Director of the company. Secretary SIDDALL, John Irving has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DYAS, Ann Marie
Appointed Date: 12 October 2006
Director
DARVILL, Paul Julian
Appointed Date: 12 October 2006
57 years old
Director
DYAS, Ann Marie
Appointed Date: 27 April 2006
74 years old
Director
SIDDALL, John Irving
Appointed Date: 12 October 2006
77 years old

Resigned Directors

Secretary
SIDDALL, John Irving
Resigned: 12 October 2006
Appointed Date: 27 April 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2006
Appointed Date: 16 February 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

The Fine Cheese Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Julian Darvill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBOURNE BISCUITS LIMITED Events

08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Sep 2016
Accounts for a small company made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
21 Nov 2015
Accounts for a small company made up to 31 March 2015
04 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 32 more events
08 Aug 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 Aug 2006
New director appointed
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation

ASHBOURNE BISCUITS LIMITED Charges

12 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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