THE BREADWINNER BAKERY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EB

Company number SC403111
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 15/4 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Sarah Mcvey as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of THE BREADWINNER BAKERY LTD. are www.thebreadwinnerbakery.co.uk, and www.the-breadwinner-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Breadwinner Bakery Ltd is a Private Limited Company. The company registration number is SC403111. The Breadwinner Bakery Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of The Breadwinner Bakery Ltd is 15 4 South Gyle Crescent Edinburgh Eh12 9eb. . MCVEY, Lesley is a Secretary of the company. MCVEY, John is a Director of the company. MCVEY, Kristopher John is a Director of the company. MCVEY, Lesley Anne Christine is a Director of the company. MCVEY, Sarah is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MCVEY, Lesley
Appointed Date: 07 July 2011
Director
MCVEY, John
Appointed Date: 07 July 2011
78 years old
Director
MCVEY, Kristopher John
Appointed Date: 07 July 2011
43 years old
Director
MCVEY, Lesley Anne Christine
Appointed Date: 07 July 2011
77 years old
Director
MCVEY, Sarah
Appointed Date: 01 September 2016
41 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 07 July 2011
Appointed Date: 07 July 2011
Nominee Director
MCINTOSH, Susan
Resigned: 07 July 2011
Appointed Date: 07 July 2011
55 years old
Director
TRAINER, Peter
Resigned: 07 July 2011
Appointed Date: 07 July 2011
73 years old

Persons With Significant Control

Mr Kristopher John Mcvey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Christine Mcvey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcvey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BREADWINNER BAKERY LTD. Events

10 Feb 2017
Appointment of Mrs Sarah Mcvey as a director on 1 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 300
...
... and 13 more events
22 Jul 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 300.00
08 Jul 2011
Termination of appointment of Peter Trainer as a secretary
08 Jul 2011
Termination of appointment of Susan Mcintosh as a director
08 Jul 2011
Termination of appointment of Peter Trainer as a director
07 Jul 2011
Incorporation

THE BREADWINNER BAKERY LTD. Charges

23 December 2011
Floating charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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