BAKERS OF DANBURY LIMITED
ESSEX NOTSALLOW 225 LIMITED

Hellopages » Essex » Chelmsford » CM3 4QB

Company number 05347466
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address EVES CORNER, DANBURY, ESSEX, CM3 4QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of BAKERS OF DANBURY LIMITED are www.bakersofdanbury.co.uk, and www.bakers-of-danbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bakers of Danbury Limited is a Private Limited Company. The company registration number is 05347466. Bakers of Danbury Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Bakers of Danbury Limited is Eves Corner Danbury Essex Cm3 4qb. . HOLLAND, Mark Harold is a Director of the company. LOWE, Ronald Frederick is a Director of the company. ROBERTSON, Matthew David is a Director of the company. SMYTH, Peter John is a Director of the company. WOOD, Antony Robert is a Director of the company. Secretary DYER, Michael John has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director DYER, Michael John has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SPRINGETT, Gary Phillip has been resigned. Director WOLLASTON, Richard Hugh has been resigned. Director WOOD, Simon David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOLLAND, Mark Harold
Appointed Date: 01 April 2010
59 years old
Director
LOWE, Ronald Frederick
Appointed Date: 01 April 2009
68 years old
Director
ROBERTSON, Matthew David
Appointed Date: 01 April 2015
56 years old
Director
SMYTH, Peter John
Appointed Date: 31 March 2005
64 years old
Director
WOOD, Antony Robert
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
DYER, Michael John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 January 2005
Director
DYER, Michael John
Resigned: 01 April 2010
Appointed Date: 07 February 2005
82 years old
Director
SAUNDERS, Jane Ann
Resigned: 07 February 2005
Appointed Date: 31 January 2005
67 years old
Director
SPRINGETT, Gary Phillip
Resigned: 31 December 2013
Appointed Date: 31 March 2005
71 years old
Director
WOLLASTON, Richard Hugh
Resigned: 07 February 2005
Appointed Date: 31 January 2005
78 years old
Director
WOOD, Simon David
Resigned: 31 December 2015
Appointed Date: 31 March 2005
60 years old

Persons With Significant Control

Mr Peter John Smyth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKERS OF DANBURY LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Auditor's resignation
05 May 2016
Auditor's resignation
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 107,608
...
... and 50 more events
18 Apr 2005
New director appointed
18 Apr 2005
New director appointed
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed
31 Jan 2005
Incorporation

BAKERS OF DANBURY LIMITED Charges

7 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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