MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1RD

Company number 07909189
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 30 BEATRICE ROAD, BODMIN, CORNWALL, PL31 1RD
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 twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Statement of capital on 31 August 2016 GBP 600,100.00 . The most likely internet sites of MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED are www.malcolmbarnecuttbakeryholdings.co.uk, and www.malcolm-barnecutt-bakery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 7.2 miles; to St Austell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Barnecutt Bakery Holdings Limited is a Private Limited Company. The company registration number is 07909189. Malcolm Barnecutt Bakery Holdings Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Malcolm Barnecutt Bakery Holdings Limited is 30 Beatrice Road Bodmin Cornwall Pl31 1rd. . BARNECUTT, James is a Director of the company. BARNECUTT, Malcolm is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BARNECUTT, James
Appointed Date: 13 January 2012
49 years old

Director
BARNECUTT, Malcolm
Appointed Date: 13 January 2012
74 years old

Persons With Significant Control

Mr Malcolm Barnecutt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr James Barnecutt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more

MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Statement of capital on 31 August 2016
  • GBP 600,100.00

25 Apr 2016
Statement of capital on 5 April 2016
  • GBP 800,100

25 Apr 2016
Statement of capital on 30 September 2015
  • GBP 925,100

...
... and 18 more events
15 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

15 May 2012
Resolutions
  • RES13 ‐ Allot shares 27/03/2012

12 Apr 2012
Appointment of Mr James Barnecutt as a director
15 Feb 2012
Current accounting period shortened from 31 January 2013 to 30 June 2012
13 Jan 2012
Incorporation