BERT MARSHALL BAKERS LIMITED
BRADFORD

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Company number 04681511
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNITS 38-41 ROYDS ENTERPRISE PARK, FUTURE FIELDS, BRADFORD, WEST YORKSHIRE, ENGLAND, BD6 3EW
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-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 102 ; Statement of company's objects. The most likely internet sites of BERT MARSHALL BAKERS LIMITED are www.bertmarshallbakers.co.uk, and www.bert-marshall-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bert Marshall Bakers Limited is a Private Limited Company. The company registration number is 04681511. Bert Marshall Bakers Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Bert Marshall Bakers Limited is Units 38 41 Royds Enterprise Park Future Fields Bradford West Yorkshire England Bd6 3ew. . INCE, Jane Louise is a Secretary of the company. INCE, Jane Louise is a Director of the company. MARSHALL, Philip is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MARSHALL, Bert has been resigned. Director MARSHALL, Christine has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
INCE, Jane Louise
Appointed Date: 27 February 2003
Director
INCE, Jane Louise
Appointed Date: 27 February 2003
52 years old
Director
MARSHALL, Philip
Appointed Date: 27 February 2003
51 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
MARSHALL, Bert
Resigned: 19 August 2015
Appointed Date: 27 February 2003
76 years old
Director
MARSHALL, Christine
Resigned: 19 August 2015
Appointed Date: 27 February 2003
76 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Jane Louise Ince
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Marshall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERT MARSHALL BAKERS LIMITED Events

29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 102
01 Mar 2017
Statement of company's objects
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2017
Particulars of variation of rights attached to shares
...
... and 46 more events
18 Mar 2003
New director appointed
18 Mar 2003
New director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

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