Company number 08772910
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 4 CHENIES PARADE, CHALFONT STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1
. The most likely internet sites of REX BAKERY LTD are www.rexbakery.co.uk, and www.rex-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rex Bakery Ltd is a Private Limited Company.
The company registration number is 08772910. Rex Bakery Ltd has been working since 13 November 2013.
The present status of the company is Active. The registered address of Rex Bakery Ltd is 4 Chenies Parade Chalfont Station Road Amersham Buckinghamshire Hp7 9ph. The company`s financial liabilities are £121.24k. It is £44.27k against last year. The cash in hand is £7.3k. It is £-5.23k against last year. And the total assets are £22.99k, which is £5.5k against last year. STEPHENS, Caroline is a Secretary of the company. STEPHENS, Glenn Roger is a Director of the company. The company operates in "Other food services".
rex bakery Key Finiance
LIABILITIES
£121.24k
+57%
CASH
£7.3k
-42%
TOTAL ASSETS
£22.99k
+31%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Glenn Roger Stephens
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Stephens
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REX BAKERY LTD Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 0 more events
02 Dec 2014
Registered office address changed from 4 Chenies Parade Chalfont Station Road Amersham Buckinghamshire HP7 9PH England to 4 Chenies Parade Chalfont Station Road Amersham Buckinghamshire HP7 9PH on 2 December 2014
02 Dec 2014
Registered office address changed from Glendevon House Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG England to 4 Chenies Parade Chalfont Station Road Amersham Buckinghamshire HP7 9PH on 2 December 2014
24 Jan 2014
Company name changed rex b LIMITED\certificate issued on 24/01/14
-
RES15 ‐
Change company name resolution on 2014-01-22
24 Jan 2014
Change of name notice
13 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted