BAKERPOWER LIMITED
ST JOHNS CHAMBERS LOVE STREET

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 03252466
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address HACKER YOUNG, INCORPORATING HASWELL BROS & CO, ST JOHNS CHAMBERS LOVE STREET, CHESTER, CH1 1QN
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 sixty-nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAKERPOWER LIMITED are www.bakerpower.co.uk, and www.bakerpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bakerpower Limited is a Private Limited Company. The company registration number is 03252466. Bakerpower Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Bakerpower Limited is Hacker Young Incorporating Haswell Bros Co St Johns Chambers Love Street Chester Ch1 1qn. . HIDE, Michael James is a Secretary of the company. HIDE, Michael is a Director of the company. HIDE, Veronica Elaine is a Director of the company. Secretary HODGKINSON, Charles Ian has been resigned. Secretary MIDDLETON, Veronica Elaine has been resigned. Secretary TAYLOR, Diana Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIDE, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
HIDE, Michael James
Appointed Date: 01 September 2003
Director
HIDE, Michael
Appointed Date: 01 April 2009
79 years old
Director
HIDE, Veronica Elaine
Appointed Date: 17 July 1997
75 years old

Resigned Directors

Secretary
HODGKINSON, Charles Ian
Resigned: 10 January 1997
Appointed Date: 27 September 1996
Secretary
MIDDLETON, Veronica Elaine
Resigned: 17 July 1997
Appointed Date: 10 January 1997
Secretary
TAYLOR, Diana Mary
Resigned: 01 September 2003
Appointed Date: 17 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 20 September 1996
Director
HIDE, Michael James
Resigned: 17 July 1997
Appointed Date: 27 September 1996
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Mr Michael Hide
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Elaine Hide
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKERPOWER LIMITED Events

20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
15 Oct 1996
New secretary appointed
15 Oct 1996
New director appointed
15 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996
Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP
20 Sep 1996
Incorporation

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