CRANTOCK BAKERY LIMITED
ST COLUMB MC250 LIMITED

Hellopages » Cornwall » Cornwall » TR9 6TF

Company number 04467502
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address UNIT 2 LODGE WAY, INDIAN QUEENS INDUSTRIAL ESTATE, ST COLUMB, CORNWALL, TR9 6TF
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Satisfaction of charge 044675020006 in full; Satisfaction of charge 044675020005 in full. The most likely internet sites of CRANTOCK BAKERY LIMITED are www.crantockbakery.co.uk, and www.crantock-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Crantock Bakery Limited is a Private Limited Company. The company registration number is 04467502. Crantock Bakery Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Crantock Bakery Limited is Unit 2 Lodge Way Indian Queens Industrial Estate St Columb Cornwall Tr9 6tf. . HURRY, Matthew Edward is a Secretary of the company. CAISTOR, Richard Geoffrey is a Director of the company. HURRY, Matthew Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVETT, Timothy Roland has been resigned. Director MONK, Paul John has been resigned. Director RINGER, Nicholas Kenneth David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
HURRY, Matthew Edward
Appointed Date: 16 September 2002
Director
CAISTOR, Richard Geoffrey
Appointed Date: 23 October 2002
80 years old
Director
HURRY, Matthew Edward
Appointed Date: 16 September 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 21 June 2002
Director
LEVETT, Timothy Roland
Resigned: 14 November 2011
Appointed Date: 25 February 2009
76 years old
Director
MONK, Paul John
Resigned: 28 April 2017
Appointed Date: 14 November 2011
67 years old
Director
RINGER, Nicholas Kenneth David
Resigned: 29 March 2012
Appointed Date: 16 September 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2002
Appointed Date: 21 June 2002

CRANTOCK BAKERY LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
15 May 2017
Satisfaction of charge 044675020006 in full
15 May 2017
Satisfaction of charge 044675020005 in full
15 May 2017
Satisfaction of charge 3 in full
15 May 2017
Satisfaction of charge 044675020004 in full
...
... and 87 more events
09 Oct 2002
New director appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
02 Oct 2002
New secretary appointed;new director appointed
21 Jun 2002
Incorporation

CRANTOCK BAKERY LIMITED Charges

14 November 2016
Charge code 0446 7502 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: The property known as or being unit 2 and unit 2A. lodge…
8 March 2016
Charge code 0446 7502 0006
Delivered: 8 March 2016
Status: Satisfied on 15 May 2017
Persons entitled: Lloyds Bank PLC
Description: None…
28 January 2016
Charge code 0446 7502 0005
Delivered: 1 February 2016
Status: Satisfied on 15 May 2017
Persons entitled: Lloyds Bank PLC
Description: Unit 2 lodge way, indian queens industrial estate, st…
20 January 2016
Charge code 0446 7502 0004
Delivered: 21 January 2016
Status: Satisfied on 15 May 2017
Persons entitled: Lloyds Bank PLC
Description: None…
20 July 2009
All assets debenture
Delivered: 24 July 2009
Status: Satisfied on 15 May 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2004
Charge over cash deposit
Delivered: 23 April 2004
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of charge over cash deposit a charge over the…
11 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied on 27 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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