THE CELTIC BAKERS LIMITED
TETBURY SIMPLY BREAD LIMITED BAKOVEN LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8RP

Company number 03143330
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP
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 eighty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 3 April 2016; Accounts for a small company made up to 29 March 2015. The most likely internet sites of THE CELTIC BAKERS LIMITED are www.thecelticbakers.co.uk, and www.the-celtic-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Celtic Bakers Limited is a Private Limited Company. The company registration number is 03143330. The Celtic Bakers Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of The Celtic Bakers Limited is Shipton Mill Long Newnton Tetbury Gloucestershire Gl8 8rp. . ROBERTS, David is a Secretary of the company. LISTER, John Richard Arkwright is a Director of the company. Secretary HAMPTON, Marcus has been resigned. Secretary HAMPTON, Marion Elizabeth has been resigned. Secretary JACOBSBERG, Edgar has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HAMPTON, Marcus has been resigned. Director KUSCHE, Gerd Manfred has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 20 January 2003
Director
LISTER, John Richard Arkwright
Appointed Date: 22 January 1998
71 years old

Resigned Directors

Secretary
HAMPTON, Marcus
Resigned: 09 February 1998
Appointed Date: 04 January 1996
Secretary
HAMPTON, Marion Elizabeth
Resigned: 09 February 1998
Appointed Date: 17 July 1996
Secretary
JACOBSBERG, Edgar
Resigned: 20 January 2003
Appointed Date: 09 February 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 January 1996
Appointed Date: 03 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 January 1996
Appointed Date: 03 January 1996
Director
HAMPTON, Marcus
Resigned: 05 July 2005
Appointed Date: 04 January 1996
71 years old
Director
KUSCHE, Gerd Manfred
Resigned: 17 July 1996
Appointed Date: 04 January 1996
82 years old

Persons With Significant Control

Mr John Richard Arkwright Lister
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THE CELTIC BAKERS LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jan 2017
Accounts for a small company made up to 3 April 2016
05 Jan 2016
Accounts for a small company made up to 29 March 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,309,906
09 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,309,906
...
... and 75 more events
16 Jun 1996
New secretary appointed
06 Jun 1996
New director appointed
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
03 Jan 1996
Incorporation

THE CELTIC BAKERS LIMITED Charges

8 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 18 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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