NORTHAMPTON BAKERIES LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 00954757
Status Active
Incorporation Date 22 May 1969
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Simon Thomas Adams as a director. The most likely internet sites of NORTHAMPTON BAKERIES LIMITED are www.northamptonbakeries.co.uk, and www.northampton-bakeries.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-six years and nine months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northampton Bakeries Limited is a Private Limited Company. The company registration number is 00954757. Northampton Bakeries Limited has been working since 22 May 1969. The present status of the company is Active. The registered address of Northampton Bakeries Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. The company`s financial liabilities are £1316.8k. It is £-65.37k against last year. The cash in hand is £76.52k. It is £-46.32k against last year. And the total assets are £1363.85k, which is £-62.41k against last year. ADAMS, Margaret Anne is a Director of the company. ADAMS, Simon Thomas is a Director of the company. ADAMS, Thomas William James is a Director of the company. SEARY, Julia Louise is a Director of the company. Secretary ADAMS, Philip Frank has been resigned. Secretary FERRIS, Janice Marie has been resigned. Director ADAMS, Philip Frank has been resigned. The company operates in "Activities of head offices".


northampton bakeries Key Finiance

LIABILITIES £1316.8k
-5%
CASH £76.52k
-38%
TOTAL ASSETS £1363.85k
-5%
All Financial Figures

Current Directors

Director
ADAMS, Margaret Anne
Appointed Date: 05 June 2008
79 years old
Director
ADAMS, Simon Thomas
Appointed Date: 08 May 2016
54 years old
Director
ADAMS, Thomas William James

80 years old
Director
SEARY, Julia Louise
Appointed Date: 08 May 2016
53 years old

Resigned Directors

Secretary
ADAMS, Philip Frank
Resigned: 10 May 2008
Secretary
FERRIS, Janice Marie
Resigned: 25 December 2012
Appointed Date: 05 June 2008
Director
ADAMS, Philip Frank
Resigned: 10 May 2008
109 years old

Persons With Significant Control

Mrs Margaret Anne Adams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William James Adams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Orton-Jones
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

NORTHAMPTON BAKERIES LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Appointment of Mr Simon Thomas Adams as a director
12 May 2016
Appointment of Mr Simon Thomas Adams as a director on 8 May 2016
12 May 2016
Director's details changed
...
... and 92 more events
06 Sep 1988
Return made up to 30/07/88; full list of members
14 Mar 1988
Full accounts made up to 31 May 1987
26 Mar 1987
Group of companies' accounts made up to 31 May 1986
26 Mar 1987
Return made up to 30/01/87; full list of members
31 Oct 1986
Director resigned

NORTHAMPTON BAKERIES LIMITED Charges

24 April 2014
Charge code 0095 4757 0008
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Heygates Limited
Description: 3 adn 5 weedon road northampton title no NN24861…
14 May 2011
Charge of deposit
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 174 birchfield road east…
9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as empire house gladstone road…
9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3 & 5 weedon road…
9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the corner house 1 st giles…
18 January 1990
Confirmatory charge
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
26 March 1976
Mortgage debenture
Delivered: 9 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…

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