MODERN BAKING SYSTEMS (BRISTOL) LIMITED
BRISTOL

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Company number 01813319
Status Active
Incorporation Date 3 May 1984
Company Type Private Limited Company
Address 27 BONVILLE ROAD, BRISLINGTON, BRISTOL, BS4 5QH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of MODERN BAKING SYSTEMS (BRISTOL) LIMITED are www.modernbakingsystemsbristol.co.uk, and www.modern-baking-systems-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Modern Baking Systems Bristol Limited is a Private Limited Company. The company registration number is 01813319. Modern Baking Systems Bristol Limited has been working since 03 May 1984. The present status of the company is Active. The registered address of Modern Baking Systems Bristol Limited is 27 Bonville Road Brislington Bristol Bs4 5qh. . SMITH, Barry Michael is a Secretary of the company. SMITH, Alan David is a Director of the company. SMITH, Barry Michael is a Director of the company. Secretary SMITH, Janet has been resigned. Director SMITH, David Harold has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SMITH, Barry Michael
Appointed Date: 01 September 1999

Director
SMITH, Alan David
Appointed Date: 01 September 1999
56 years old

Director
SMITH, Barry Michael
Appointed Date: 01 September 1999
53 years old

Resigned Directors

Secretary
SMITH, Janet
Resigned: 31 August 1999

Director
SMITH, David Harold
Resigned: 31 August 1999
83 years old

Persons With Significant Control

Mr Barry Michael Smith
Notified on: 10 May 2016
53 years old
Nature of control: Has significant influence or control

MODERN BAKING SYSTEMS (BRISTOL) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2

...
... and 70 more events
13 Feb 1987
Accounts for a small company made up to 30 June 1986

13 Feb 1987
Return made up to 30/11/86; full list of members

10 Jul 1986
Registered office changed on 10/07/86 from: unit 5 clothier road bridlington trading estate bridlington bristol BS4 5PS

03 Jun 1986
Accounts for a small company made up to 30 June 1985

03 Jun 1986
Return made up to 17/10/85; full list of members

MODERN BAKING SYSTEMS (BRISTOL) LIMITED Charges

12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as land and…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as land and…
22 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 1986
Legal charge
Delivered: 1 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of dixon road…
24 April 1985
Fixed and floating charge
Delivered: 30 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…