EUROBAKE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4BU

Company number 01022225
Status Active
Incorporation Date 25 August 1971
Company Type Private Limited Company
Address BEEHIVE INDUSTRIAL ESTATE, CRESCENT ROAD, LOSTOCK, BOLTON, BL6 4BU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of EUROBAKE LIMITED are www.eurobake.co.uk, and www.eurobake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Eurobake Limited is a Private Limited Company. The company registration number is 01022225. Eurobake Limited has been working since 25 August 1971. The present status of the company is Active. The registered address of Eurobake Limited is Beehive Industrial Estate Crescent Road Lostock Bolton Bl6 4bu. . SMART, Kathleen Mary is a Secretary of the company. BUSBY, Anne Maria is a Director of the company. SMART, David is a Director of the company. SMART, Kathleen Mary is a Director of the company. SMART-TORAKIS, Helen Louise is a Director of the company. Director KEMP, Albert Barry has been resigned. Director SMART, William Allan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SMART, Kathleen Mary
Director
BUSBY, Anne Maria
Appointed Date: 01 December 2004
69 years old
Director
SMART, David
Appointed Date: 23 September 2003
67 years old
Director
SMART, Kathleen Mary

94 years old
Director
SMART-TORAKIS, Helen Louise
Appointed Date: 23 September 2003
56 years old

Resigned Directors

Director
KEMP, Albert Barry
Resigned: 03 April 1998
87 years old
Director
SMART, William Allan
Resigned: 26 July 2003
101 years old

Persons With Significant Control

Mrs Kathleen Mary Smart
Notified on: 10 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more

EUROBAKE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Aug 2016
Confirmation statement made on 10 July 2016 with updates
11 Nov 2015
Accounts for a small company made up to 31 January 2015
28 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500,000
14 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 77 more events
01 Mar 1988
Return made up to 31/12/87; no change of members
09 Oct 1987
Return made up to 31/12/86; full list of members
14 Sep 1987
Accounts made up to 31 October 1986
11 Oct 1986
Accounts for a medium company made up to 31 October 1985
11 Oct 1986
Annual return made up to 31/12/85

EUROBAKE LIMITED Charges

27 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 November 1989
Fixed and floating charge
Delivered: 24 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 December 1983
Deed.
Delivered: 4 January 1984
Status: Satisfied on 20 March 1990
Persons entitled: Williams & Glyn's Bank PLC.
Description: By way of first fixed charge on all the book debts and…

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