BEATS BAKERY LTD
CANTERBURY THE WHITSTABLE BUILDING COMPANY LTD CHESTFIELDS LTD THE WALL TAVERN WHITSTABLE LIMITED

Hellopages » Kent » Canterbury » CT2 7EX
Company number 04479482
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of BEATS BAKERY LTD are www.beatsbakery.co.uk, and www.beats-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Beats Bakery Ltd is a Private Limited Company. The company registration number is 04479482. Beats Bakery Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of Beats Bakery Ltd is Roper Yard Roper Road Canterbury Kent Ct2 7ex. The company`s financial liabilities are £170.59k. It is £0k against last year. . RANDALL, Shirlie Anne is a Secretary of the company. RANDALL, Shirlie Anne is a Director of the company. RANDALL, Terence is a Director of the company. Secretary RESULTS SECRETARIAL SERVICES LIMITED has been resigned. Director BARHAM, Barry Stephen has been resigned. Director RANDALL, Shirlie Anne has been resigned. Director RESULTS INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


beats bakery Key Finiance

LIABILITIES £170.59k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RANDALL, Shirlie Anne
Appointed Date: 08 July 2002
Director
RANDALL, Shirlie Anne
Appointed Date: 31 January 2015
51 years old
Director
RANDALL, Terence
Appointed Date: 08 July 2002
58 years old

Resigned Directors

Secretary
RESULTS SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
BARHAM, Barry Stephen
Resigned: 31 January 2015
Appointed Date: 23 January 2014
74 years old
Director
RANDALL, Shirlie Anne
Resigned: 23 January 2014
Appointed Date: 08 July 2002
51 years old
Director
RESULTS INCORPORATIONS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Terry John Randall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATS BAKERY LTD Events

31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
30 Jul 2015
Appointment of Mrs Shirlie Anne Randall as a director on 31 January 2015
...
... and 40 more events
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
08 Jul 2002
Incorporation

BEATS BAKERY LTD Charges

23 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 7 February 2014
Persons entitled: Carlsberg UK Limited
Description: Fixed and floating charges over the undertaking and all…

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