HIBERNIA FOODS BAKERIES LIMITED
BIRMINGHAM SARA LEE BAKERIES UK LIMITED KITCHENS OF SARA LEE - UK LIMITED

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 00850883
Status Active
Incorporation Date 3 June 1965
Company Type Private Limited Company
Address KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 1581 - Manufacture of bread, fresh pastry & cakes
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of HIBERNIA FOODS BAKERIES LIMITED are www.hiberniafoodsbakeries.co.uk, and www.hibernia-foods-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibernia Foods Bakeries Limited is a Private Limited Company. The company registration number is 00850883. Hibernia Foods Bakeries Limited has been working since 03 June 1965. The present status of the company is Active. The registered address of Hibernia Foods Bakeries Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . MURPHY, Oliver is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary DAVISON, Stephen Francis has been resigned. Secretary DELVES, Colm has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary SCHOUTEN, Ted Anthony has been resigned. Secretary YOUNG, Brian has been resigned. Director ALLEN, Nicholas George has been resigned. Director ANAND, Rooney has been resigned. Director ANAND, Rooney has been resigned. Director BAINES, David has been resigned. Director BROWN, Katharine Jane has been resigned. Director DAVISON, Stephen Francis has been resigned. Director DELVES, Colm has been resigned. Director DUNSTAN, Andrea Margaret has been resigned. Director KENNEDY, Denise Yvonne has been resigned. Director LIVINGSTON, Osmund Piers has been resigned. Director MAXWELL, Ruth Emily has been resigned. Director MICKLETHWAITE, Andrew has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director SCHOUTEN, Ted Anthony has been resigned. Director SMITH, Timothy John has been resigned. Director STEVENS, Bernard William has been resigned. Director WOODALL, Michael John has been resigned. Director WOODBRIDGE, Julie has been resigned. Director YOUNG, Brian has been resigned. The company operates in "Manufacture of bread, fresh pastry & cakes".


Current Directors

Director
MURPHY, Oliver
Appointed Date: 04 June 2001
78 years old

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 11 October 1999
Appointed Date: 21 June 1999
Secretary
DAVISON, Stephen Francis
Resigned: 22 June 1999
Appointed Date: 23 August 1994
Secretary
DELVES, Colm
Resigned: 16 February 2004
Appointed Date: 04 June 2001
Secretary
RUBENSTEIN, Howard Justin
Resigned: 04 June 2001
Appointed Date: 11 October 1999
Secretary
SCHOUTEN, Ted Anthony
Resigned: 23 August 1994
Appointed Date: 05 March 1993
Secretary
YOUNG, Brian
Resigned: 05 March 1993
Director
ALLEN, Nicholas George
Resigned: 04 June 2001
Appointed Date: 23 June 1999
82 years old
Director
ANAND, Rooney
Resigned: 04 June 2001
Appointed Date: 11 October 1999
61 years old
Director
ANAND, Rooney
Resigned: 22 June 1999
Appointed Date: 18 June 1997
61 years old
Director
BAINES, David
Resigned: 31 January 1994
84 years old
Director
BROWN, Katharine Jane
Resigned: 03 March 2000
Appointed Date: 23 June 1999
56 years old
Director
DAVISON, Stephen Francis
Resigned: 22 June 1999
Appointed Date: 23 August 1994
76 years old
Director
DELVES, Colm
Resigned: 16 February 2004
Appointed Date: 04 June 2001
60 years old
Director
DUNSTAN, Andrea Margaret
Resigned: 18 June 1997
Appointed Date: 01 November 1991
65 years old
Director
KENNEDY, Denise Yvonne
Resigned: 19 December 1995
Appointed Date: 29 September 1995
60 years old
Director
LIVINGSTON, Osmund Piers
Resigned: 19 December 1995
Appointed Date: 29 September 1995
86 years old
Director
MAXWELL, Ruth Emily
Resigned: 04 June 2001
Appointed Date: 18 June 1997
62 years old
Director
MICKLETHWAITE, Andrew
Resigned: 11 October 1999
Appointed Date: 02 August 1999
67 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 04 June 2001
Appointed Date: 11 October 1999
58 years old
Director
SCHOUTEN, Ted Anthony
Resigned: 23 August 1994
Appointed Date: 15 September 1992
70 years old
Director
SMITH, Timothy John
Resigned: 11 October 1999
Appointed Date: 01 January 1995
70 years old
Director
STEVENS, Bernard William
Resigned: 22 June 1999
83 years old
Director
WOODALL, Michael John
Resigned: 11 October 1999
80 years old
Director
WOODBRIDGE, Julie
Resigned: 30 September 1995
71 years old
Director
YOUNG, Brian
Resigned: 05 March 1993
73 years old

HIBERNIA FOODS BAKERIES LIMITED Events

15 Oct 2015
Restoration by order of the court
11 Sep 2012
Final Gazette dissolved via compulsory strike-off
29 May 2012
First Gazette notice for compulsory strike-off
23 Nov 2011
Compulsory strike-off action has been suspended
18 Oct 2011
First Gazette notice for compulsory strike-off
...
... and 119 more events
07 Dec 1987
Accounts made up to 30 June 1987
07 Dec 1987
Return made up to 02/12/87; full list of members
06 Nov 1986
Accounts for a dormant company made up to 30 June 1986
06 Nov 1986
Return made up to 05/11/86; full list of members
03 Jun 1965
Certificate of incorporation

HIBERNIA FOODS BAKERIES LIMITED Charges

10 October 2003
Mortgage deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as land lying on the north side of…
28 March 2002
Deed of accession to a composite guarantee and debenture dated 25TH september 1998
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited ("Gmac")
Description: (I) unit B2/28 oakesway,hartlepool industrial estate;…
20 September 2001
Equipment mortgage
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: Various items of equipment as described in the form 395 and…
20 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: F/H land lying to the north side of lancaster road carnaby…
20 September 2001
Equipment mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: The equipment (as specified in schedule to form 395…
20 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: The f/h and l/h property known as freehold land lying north…
13 September 2001
Fixed charge on book debts
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: By way of first fixed charge all amounts present or future…

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