PRUDENS BAKERY LIMITED
DUNSTABLE

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Company number 04088086
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
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 fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRUDENS BAKERY LIMITED are www.prudensbakery.co.uk, and www.prudens-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Prudens Bakery Limited is a Private Limited Company. The company registration number is 04088086. Prudens Bakery Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Prudens Bakery Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £81.5k. It is £-24.9k against last year. The cash in hand is £39.08k. It is £6.61k against last year. And the total assets are £117.89k, which is £2.54k against last year. INDIGO SECRETARIES LIMITED is a Secretary of the company. PRUDEN, Andrew is a Director of the company. PRUDEN, Jonathan is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


prudens bakery Key Finiance

LIABILITIES £81.5k
-24%
CASH £39.08k
+20%
TOTAL ASSETS £117.89k
+2%
All Financial Figures

Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
PRUDEN, Andrew
Appointed Date: 11 October 2000
66 years old
Director
PRUDEN, Jonathan
Appointed Date: 11 October 2000
63 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 11 October 2000
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Jonathan Pruden
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Pruden
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

PRUDENS BAKERY LIMITED Events

01 Jan 2017
Confirmation statement made on 11 October 2016 with updates
01 Jan 2017
Secretary's details changed for Indigo Secretaries Limited on 30 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
...
... and 42 more events
05 Feb 2001
Director resigned
05 Feb 2001
Ad 11/10/00--------- £ si 99@1=99 £ ic 99/198
05 Feb 2001
Ad 10/11/00--------- £ si 49@1=49 £ ic 50/99
05 Feb 2001
Ad 11/10/00--------- £ si 49@1=49 £ ic 1/50
11 Oct 2000
Incorporation

PRUDENS BAKERY LIMITED Charges

27 July 2010
Legal mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75A high street markyate hertfordshire.
24 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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