FRANCO'S BAKERY 2003 LIMITED
BOLTON

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Company number 04657892
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address UNITY HOUSE, FLETCHER STREET, BOLTON, BL3 6NE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Dilaver Valli as a director on 1 January 2016. The most likely internet sites of FRANCO'S BAKERY 2003 LIMITED are www.francosbakery2003.co.uk, and www.franco-s-bakery-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Franco S Bakery 2003 Limited is a Private Limited Company. The company registration number is 04657892. Franco S Bakery 2003 Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Franco S Bakery 2003 Limited is Unity House Fletcher Street Bolton Bl3 6ne. . VALLI, Dilaver is a Secretary of the company. VALLI, Dilaver is a Director of the company. VALLI, Salim is a Director of the company. Secretary UGRADAR, Bilal has been resigned. Secretary VALLI, Perveen Dilaver has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOHMED, Imran has been resigned. Director MUNSHI, Mohammed has been resigned. Director PATEL, Muhammad Yusuf has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
VALLI, Dilaver
Appointed Date: 01 May 2003
Director
VALLI, Dilaver
Appointed Date: 01 January 2016
74 years old
Director
VALLI, Salim
Appointed Date: 02 December 2005
60 years old

Resigned Directors

Secretary
UGRADAR, Bilal
Resigned: 31 May 2003
Appointed Date: 12 February 2003
Secretary
VALLI, Perveen Dilaver
Resigned: 12 February 2003
Appointed Date: 05 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
MOHMED, Imran
Resigned: 12 February 2003
Appointed Date: 05 February 2003
46 years old
Director
MUNSHI, Mohammed
Resigned: 31 December 2015
Appointed Date: 12 February 2003
94 years old
Director
PATEL, Muhammad Yusuf
Resigned: 01 May 2009
Appointed Date: 05 January 2009
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Mohammed Munshi
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilaver Valli
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Valli
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCO'S BAKERY 2003 LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Appointment of Mr Dilaver Valli as a director on 1 January 2016
01 Mar 2016
Termination of appointment of Mohammed Munshi as a director on 31 December 2015
05 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 120
...
... and 47 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
05 Feb 2003
Incorporation

FRANCO'S BAKERY 2003 LIMITED Charges

25 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Uniwear International Limited
Description: Fixed and floating charges over the undertaking and all…

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