Company number 04545020
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, CM11 1LB
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Geraldine Rose as a secretary on 9 September 2016; Appointment of Mr Duncan Geoffrey Parry as a director on 9 September 2016. The most likely internet sites of ROSES BAKERY LTD are www.rosesbakery.co.uk, and www.roses-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.9 miles; to Leigh-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roses Bakery Ltd is a Private Limited Company.
The company registration number is 04545020. Roses Bakery Ltd has been working since 25 September 2002.
The present status of the company is Active. The registered address of Roses Bakery Ltd is Sudbury Stables Sudbury Road Downham Essex Cm11 1lb. . PARRY, Duncan Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ROSE, Geraldine has been resigned. Director ROSE, Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2002
Appointed Date: 25 September 2002
Secretary
ROSE, Geraldine
Resigned: 09 September 2016
Appointed Date: 25 September 2002
Director
ROSE, Derek
Resigned: 27 May 2016
Appointed Date: 25 September 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mrs Geraldine Rose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ROSES BAKERY LTD Events
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Termination of appointment of Geraldine Rose as a secretary on 9 September 2016
27 Sep 2016
Appointment of Mr Duncan Geoffrey Parry as a director on 9 September 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Derek Rose as a director on 27 May 2016
...
... and 35 more events
23 Dec 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
21 Dec 2002
Particulars of mortgage/charge
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
25 Sep 2002
Incorporation