SANDY'S BAKEHOUSE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY
Company number 01447248
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
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 eighty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANDY'S BAKEHOUSE LIMITED are www.sandysbakehouse.co.uk, and www.sandy-s-bakehouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and five months. Sandy S Bakehouse Limited is a Private Limited Company. The company registration number is 01447248. Sandy S Bakehouse Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of Sandy S Bakehouse Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. The company`s financial liabilities are £159.31k. It is £0k against last year. The cash in hand is £217.02k. It is £4.13k against last year. And the total assets are £576.97k, which is £15.93k against last year. PAONESSA, Sandra is a Secretary of the company. BESWICK, Angela Teresa Irene is a Director of the company. PAONESSA, Anthony Frances is a Director of the company. PAONESSA, Sandra is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


sandy's bakehouse Key Finiance

LIABILITIES £159.31k
+0%
CASH £217.02k
+1%
TOTAL ASSETS £576.97k
+2%
All Financial Figures

Current Directors

Secretary
PAONESSA, Sandra
Director
BESWICK, Angela Teresa Irene
Appointed Date: 25 January 1997
60 years old
Director
PAONESSA, Anthony Frances

86 years old
Director
PAONESSA, Sandra

81 years old

Persons With Significant Control

Mr Anthony Frances Paonessa
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Paonessa
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Teresa Irene Beswick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDY'S BAKEHOUSE LIMITED Events

27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,500
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
09 Jul 1986
Director resigned
23 Jun 1986
Accounts made up to 31 March 1985
23 Jun 1986
Return made up to 26/09/85; full list of members
06 Sep 1979
Incorporation
06 Sep 1979
Certificate of incorporation

SANDY'S BAKEHOUSE LIMITED Charges

25 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 13 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 1992
Mortgage debenture
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1987
Legal mortgage
Delivered: 1 October 1987
Status: Satisfied on 21 May 1996
Persons entitled: National Westminster Bank PLC
Description: 58, fitzgerald way salford city shopping centre greater…

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