BOROUGH BAKERY MANAGEMENT LIMITED
CORNWALL

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Company number 05624992
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address THE ATHENAEUM, KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Martindale as a director on 5 January 2016. The most likely internet sites of BOROUGH BAKERY MANAGEMENT LIMITED are www.boroughbakerymanagement.co.uk, and www.borough-bakery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 1.9 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borough Bakery Management Limited is a Private Limited Company. The company registration number is 05624992. Borough Bakery Management Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Borough Bakery Management Limited is The Athenaeum Kimberley Place Falmouth Cornwall Tr11 3ql. . RANDLESOME, Joan Julia is a Secretary of the company. JACKSON, Brett Adrian is a Director of the company. MARTINDALE, Christopher is a Director of the company. Secretary SMITH, Christopher Stanley Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHWORTH, Robert Brian has been resigned. Director HUGHES, Adrian Mark has been resigned. Director SMITH, Christopher Stanley Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RANDLESOME, Joan Julia
Appointed Date: 14 March 2011

Director
JACKSON, Brett Adrian
Appointed Date: 14 March 2011
66 years old

Director
MARTINDALE, Christopher
Appointed Date: 05 January 2016
47 years old

Resigned Directors

Secretary
SMITH, Christopher Stanley Francis
Resigned: 14 March 2011
Appointed Date: 16 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
ASHWORTH, Robert Brian
Resigned: 14 March 2011
Appointed Date: 16 November 2005
62 years old

Director
HUGHES, Adrian Mark
Resigned: 08 December 2015
Appointed Date: 14 March 2011
53 years old

Director
SMITH, Christopher Stanley Francis
Resigned: 14 March 2011
Appointed Date: 16 November 2005
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Brett Adrian Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Christopher Martindale
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BOROUGH BAKERY MANAGEMENT LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Appointment of Mr Christopher Martindale as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Adrian Mark Hughes as a director on 8 December 2015
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10

...
... and 31 more events
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
21 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
New director appointed
16 Nov 2005
Incorporation