Company number 04959021
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address UNIT 3, LLANDUDNO JUNCTION INDUSTRIAL ESTATE, LLANDUDNO JUNCTION, CONWY, LL31 9SX
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 fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 20 Colwyn Avenue Rhos on Sea Colwyn Bay Conwy LL28 4RB to Unit 3 Llandudno Junction Industrial Estate Llandudno Junction Conwy LL31 9SX on 17 September 2016. The most likely internet sites of TAN LAN BAKERY LIMITED are www.tanlanbakery.co.uk, and www.tan-lan-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Glan Conwy Rail Station is 1.1 miles; to Conwy Rail Station is 1.7 miles; to Colwyn Bay Rail Station is 2.8 miles; to Tal-y-Cafn Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan Lan Bakery Limited is a Private Limited Company.
The company registration number is 04959021. Tan Lan Bakery Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Tan Lan Bakery Limited is Unit 3 Llandudno Junction Industrial Estate Llandudno Junction Conwy Ll31 9sx. The company`s financial liabilities are £14.26k. It is £9.18k against last year. The cash in hand is £3.99k. It is £0k against last year. And the total assets are £54.95k, which is £2.9k against last year. GELDART, Dean Michael is a Director of the company. Secretary GELDART, Emma Louise has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director KELLY, Andrew has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
tan lan bakery Key Finiance
LIABILITIES
£14.26k
+180%
CASH
£3.99k
-1%
TOTAL ASSETS
£54.95k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
KELLY, Andrew
Resigned: 01 February 2010
Appointed Date: 04 April 2005
51 years old
Persons With Significant Control
Mr Dean Michael Geldart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TAN LAN BAKERY LIMITED Events
02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Sep 2016
Registered office address changed from 20 Colwyn Avenue Rhos on Sea Colwyn Bay Conwy LL28 4RB to Unit 3 Llandudno Junction Industrial Estate Llandudno Junction Conwy LL31 9SX on 17 September 2016
25 Aug 2016
Satisfaction of charge 3 in full
25 Aug 2016
Satisfaction of charge 2 in full
...
... and 46 more events
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
11 Nov 2003
Incorporation
26 July 2016
Charge code 0495 9021 0005
Delivered: 27 July 2016
Status: Outstanding
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17 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Rent deposit deed
Delivered: 3 December 2008
Status: Satisfied
on 25 August 2016
Persons entitled: Ieuan Gwyn Edwards
Description: The tenant charges to the landlord by way of fixed charge…
16 July 2007
Rent deposit deed
Delivered: 20 July 2007
Status: Satisfied
on 25 August 2016
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Description: £2,500, sums deposited and interest credited.
14 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied
on 19 November 2010
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