OWN BAKE LIMITED
MID GLAMORGAN

Hellopages » Caerphilly » Caerphilly » CF81 8SB

Company number 04851781
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 84 WEST STREET, BARGOED, MID GLAMORGAN, CF81 8SB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of OWN BAKE LIMITED are www.ownbake.co.uk, and www.own-bake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Rhymney Rail Station is 5.5 miles; to Pentre-Bach Rail Station is 6.2 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Risca & Pontymister Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Own Bake Limited is a Private Limited Company. The company registration number is 04851781. Own Bake Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Own Bake Limited is 84 West Street Bargoed Mid Glamorgan Cf81 8sb. . LYNCH, Denis Peter is a Secretary of the company. LYNCH, Denis Peter is a Director of the company. LYNCH, Joyce Maureen is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LYNCH, Denis Peter
Appointed Date: 31 July 2003
Director
LYNCH, Denis Peter
Appointed Date: 31 July 2003
78 years old
Director
LYNCH, Joyce Maureen
Appointed Date: 31 July 2003
78 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Dennis Peter Lynch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Maureen Lynch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWN BAKE LIMITED Events

23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 26 more events
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2
05 Sep 2003
Registered office changed on 05/09/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
31 Jul 2003
Incorporation

OWN BAKE LIMITED Charges

17 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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