LUXURY BAKERY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 3GF

Company number 04865048
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 115 ALFALL ROAD, STOKE, COVENTRY, WEST MIDLANDS, CV2 3GF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUXURY BAKERY LIMITED are www.luxurybakery.co.uk, and www.luxury-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Luxury Bakery Limited is a Private Limited Company. The company registration number is 04865048. Luxury Bakery Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Luxury Bakery Limited is 115 Alfall Road Stoke Coventry West Midlands Cv2 3gf. The company`s financial liabilities are £14.54k. It is £5.92k against last year. The cash in hand is £21.1k. It is £-2.51k against last year. And the total assets are £45.45k, which is £2.24k against last year. MILES, Tracey Ellen is a Secretary of the company. MILES, Paul Antony is a Director of the company. MILES, Tracey Ellen is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


luxury bakery Key Finiance

LIABILITIES £14.54k
+68%
CASH £21.1k
-11%
TOTAL ASSETS £45.45k
+5%
All Financial Figures

Current Directors

Secretary
MILES, Tracey Ellen
Appointed Date: 13 August 2003
Director
MILES, Paul Antony
Appointed Date: 13 August 2003
65 years old
Director
MILES, Tracey Ellen
Appointed Date: 13 August 2003
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Paul Miles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Miles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY BAKERY LIMITED Events

22 Mar 2017
Satisfaction of charge 1 in full
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015
Director's details changed for Paul Antony Miles on 8 September 2015
...
... and 27 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
New director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 31 corsham street london N1 6DR
13 Aug 2003
Incorporation

LUXURY BAKERY LIMITED Charges

1 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 22 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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