BRACES BAKERY LIMITED
NEWPORT E. BRACE AND PARTNERS LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 3EF

Company number 01223575
Status Active
Incorporation Date 19 August 1975
Company Type Private Limited Company
Address CAMBRIAN HOUSE PARKWAY, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, WALES, NP11 3EF
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 one hundred and twenty-two events have happened. The last three records are Second filing of the annual return made up to 15 March 2016; Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of BRACES BAKERY LIMITED are www.bracesbakery.co.uk, and www.braces-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Brithdir Rail Station is 3.2 miles; to Crosskeys Rail Station is 5.2 miles; to Risca & Pontymister Rail Station is 6.7 miles; to Rhymney Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braces Bakery Limited is a Private Limited Company. The company registration number is 01223575. Braces Bakery Limited has been working since 19 August 1975. The present status of the company is Active. The registered address of Braces Bakery Limited is Cambrian House Parkway Pen Y Fan Industrial Estate Crumlin Newport Gwent Wales Np11 3ef. . BRACE, Norman Mark is a Secretary of the company. BRACE, Ernest Colin is a Director of the company. BRACE, Jonathan Colin is a Director of the company. BRACE, Norman Mark is a Director of the company. Director RICHARDSON, Scott Owen has been resigned. Director SARGEANT, Tystian Mary has been resigned. Director THOMAS, Jeffrey Guest has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BRACE, Norman Mark
Director
BRACE, Ernest Colin

103 years old
Director
BRACE, Jonathan Colin

61 years old
Director
BRACE, Norman Mark

68 years old

Resigned Directors

Director
RICHARDSON, Scott Owen
Resigned: 12 August 2016
Appointed Date: 01 September 2000
55 years old
Director
SARGEANT, Tystian Mary
Resigned: 06 July 1998
100 years old
Director
THOMAS, Jeffrey Guest
Resigned: 13 July 1993
87 years old

Persons With Significant Control

Mr Norman Mark Brace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Colin Brace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Estate Of Tystian Mary Sargeant (Deceased)
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACES BAKERY LIMITED Events

09 May 2017
Second filing of the annual return made up to 15 March 2016
20 Apr 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 September 2016
31 Aug 2016
Termination of appointment of Scott Owen Richardson as a director on 12 August 2016
30 Aug 2016
Second filing of the annual return made up to 15 March 2016
...
... and 112 more events
05 Nov 1986
Return made up to 31/12/85; full list of members
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Particulars of mortgage/charge
26 Sep 1979
Allotment of shares
19 Aug 1975
Incorporation

BRACES BAKERY LIMITED Charges

5 October 2015
Charge code 0122 3575 0014
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
11 February 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at croespenmaen industrial estate…
11 February 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The bakery rogerstone newport t/no WA239100 with the…
11 February 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of parkway pen y fan industrial…
11 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Mortgage
Delivered: 26 July 2007
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: One trump water splitter decojet 11 s/no 9814 two diosa…
23 November 2006
Mortgage
Delivered: 25 November 2006
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: One 2003 1.6 centum mixer & hi-tip s/no 8260 together with…
5 October 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 6 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Legal mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 pen-y-fan industrial estate,crumlin,newport…
20 March 1997
Legal mortgage
Delivered: 22 March 1997
Status: Satisfied on 14 June 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings at croespenmaen industrial estate…
29 May 1992
Mortgage
Delivered: 11 June 1992
Status: Satisfied on 17 February 2011
Persons entitled: Monmouthshire Building Society
Description: Land and buildings at croespenmaen industrial estate…
27 November 1986
Chattel mortgage
Delivered: 8 December 1986
Status: Satisfied on 19 January 2016
Persons entitled: Allied Mills Limited
Description: 1) 2 x 1 revent E1 oven 2) 5 rack linlord large 3) bluebird…
31 July 1986
Fixed & floating charge
Delivered: 7 August 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
18 January 1980
Mortgage
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H land hereditaments and premises being factory at…

Similar Companies

BRACENT PROPERTIES LIMITED BRACERED LIMITED BRACES FOR YOU LIMITED BRACES LIMITED BRACES SHOOTING LIMITED BRACETHWAITE LIMITED BRACEUP LIMITED