PETES BAKERY LIMITED
KENT BOLTON ASSOCIATES DESIGN LIMITED

Hellopages » Greater London » Bromley » BR6 9TN

Company number 05661460
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 24 STAPLETON ROAD, ORPINGTON, KENT, BR6 9TN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Sonya Amy Towner as a secretary on 15 January 2017; Termination of appointment of Tracy Marie Bolt as a secretary on 15 January 2017. The most likely internet sites of PETES BAKERY LIMITED are www.petesbakery.co.uk, and www.petes-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Petes Bakery Limited is a Private Limited Company. The company registration number is 05661460. Petes Bakery Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Petes Bakery Limited is 24 Stapleton Road Orpington Kent Br6 9tn. . TOWNER, Sonya Amy is a Secretary of the company. MORLEY, Mary Ellen is a Director of the company. Secretary BOLT, Tracy Marie has been resigned. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
TOWNER, Sonya Amy
Appointed Date: 15 January 2017
Director
MORLEY, Mary Ellen
Appointed Date: 01 February 2006
84 years old

Resigned Directors

Secretary
BOLT, Tracy Marie
Resigned: 15 January 2017
Appointed Date: 28 March 2007
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 15 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005
Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 15 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mrs Mary Ellen Morley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PETES BAKERY LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Jan 2017
Appointment of Mrs Sonya Amy Towner as a secretary on 15 January 2017
17 Jan 2017
Termination of appointment of Tracy Marie Bolt as a secretary on 15 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 29 more events
22 Jun 2006
New secretary appointed
22 Jun 2006
Registered office changed on 22/06/06 from: grovehill, meadows rd crosshands llanelli SA14 6YG
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation

Similar Companies

PETE'S AIRLINK LTD PETE'S AUTOS & 4X4 LIMITED PETE'S BANBURY LTD PETE'S BAR LTD PETES BRYTE SPARKS LIMITED PETES BUSINESS LTD PETE'S CAFE LIMITED