Company number 09473106
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 4 & 6 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4FG
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of MIDLAND FOODS BAKERY SOLIHULL LIMITED are www.midlandfoodsbakerysolihull.co.uk, and www.midland-foods-bakery-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Midland Foods Bakery Solihull Limited is a Private Limited Company.
The company registration number is 09473106. Midland Foods Bakery Solihull Limited has been working since 05 March 2015.
The present status of the company is Active. The registered address of Midland Foods Bakery Solihull Limited is 4 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire England B60 4fg. . HEPTINSTALL, Russell is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2015
Appointed Date: 05 March 2015
Persons With Significant Control
Mr Russell Heptinstall
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Heptinstall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MIDLAND FOODS BAKERY SOLIHULL LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Nov 2015
Registration of charge 094731060001, created on 26 November 2015
11 Mar 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG on 11 March 2015
10 Mar 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 5 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05