COUZENS BAKERY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8DX

Company number 03716591
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 150 LAMPITS, HODDESDON, HERTFORDSHIRE, EN11 8DX
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-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 101 . The most likely internet sites of COUZENS BAKERY LIMITED are www.couzensbakery.co.uk, and www.couzens-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Couzens Bakery Limited is a Private Limited Company. The company registration number is 03716591. Couzens Bakery Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Couzens Bakery Limited is 150 Lampits Hoddesdon Hertfordshire En11 8dx. . COUZENS, David is a Secretary of the company. COUZENS, David is a Director of the company. COUZENS, Dean Edward is a Director of the company. COUZENS, Wayne is a Director of the company. Secretary COUZENS, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUZENS, Brian has been resigned. Director COUZENS, Marilyn Joyce has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COUZENS, David
Appointed Date: 09 March 2000
Director
COUZENS, David
Appointed Date: 19 February 1999
76 years old
Director
COUZENS, Dean Edward
Appointed Date: 01 September 2011
37 years old
Director
COUZENS, Wayne
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
COUZENS, Brian
Resigned: 09 March 2000
Appointed Date: 19 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
COUZENS, Brian
Resigned: 22 November 2000
Appointed Date: 19 February 1999
86 years old
Director
COUZENS, Marilyn Joyce
Resigned: 01 April 2014
Appointed Date: 22 November 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Dean Edward Couzens
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wayne Couzens
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUZENS BAKERY LIMITED Events

26 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 101
09 Mar 2016
Director's details changed for Mr Wayne Couzens on 10 July 2015
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
New director appointed
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
19 Feb 1999
Incorporation

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