BERRYMAN'S BAKERY LIMITED
REDRUTH

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Company number 04732479
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address BERRYMANS BAKERY, PEDNANDREA, REDRUTH, CORNWALL, TR15 2EE
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-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BERRYMAN'S BAKERY LIMITED are www.berrymansbakery.co.uk, and www.berryman-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Camborne Rail Station is 3.6 miles; to Perranwell Rail Station is 5.1 miles; to Penryn Rail Station is 6.6 miles; to Penmere Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berryman S Bakery Limited is a Private Limited Company. The company registration number is 04732479. Berryman S Bakery Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Berryman S Bakery Limited is Berrymans Bakery Pednandrea Redruth Cornwall Tr15 2ee. . BERRYMAN, Bridget Helen is a Secretary of the company. BERRYMAN, Bridget Helen is a Director of the company. BERRYMAN, John Stanley is a Director of the company. VINGOE, Rachael is a Director of the company. VINGOE, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRYMAN, William Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BERRYMAN, Bridget Helen
Appointed Date: 13 April 2003

Director
BERRYMAN, Bridget Helen
Appointed Date: 13 April 2003
84 years old

Director
BERRYMAN, John Stanley
Appointed Date: 13 April 2003
89 years old

Director
VINGOE, Rachael
Appointed Date: 28 March 2007
61 years old

Director
VINGOE, Robert
Appointed Date: 28 March 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Director
BERRYMAN, William Paul
Resigned: 28 March 2007
Appointed Date: 13 April 2003
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr Robert Vingoe
Notified on: 13 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYMAN'S BAKERY LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed;new director appointed
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
13 Apr 2003
Incorporation

BERRYMAN'S BAKERY LIMITED Charges

28 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Heygates Limited
Description: 43 trelowarren street, camborne t/n CL194403 see image for…
15 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…