SANDBANK BAKERY LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 04946320
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUNDS PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0LJ
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 forty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 6 ; Appointment of Mr Wayne Sheward as a director on 1 March 2016. The most likely internet sites of SANDBANK BAKERY LIMITED are www.sandbankbakery.co.uk, and www.sandbank-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandbank Bakery Limited is a Private Limited Company. The company registration number is 04946320. Sandbank Bakery Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Sandbank Bakery Limited is Unit 32 Llys Edmunds Prys St Asaph Business Park St Asaph Denbighshire Ll17 0lj. . HUGHES, Douglas Graham is a Secretary of the company. HUGHES, Douglas Graham is a Director of the company. HUGHES, Joyce is a Director of the company. HUGHES, Robert Craig Elwyn is a Director of the company. SHEWARD, Wayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HUGHES, Douglas Graham
Appointed Date: 28 October 2003
Director
HUGHES, Douglas Graham
Appointed Date: 06 January 2004
82 years old
Director
HUGHES, Joyce
Appointed Date: 06 January 2004
80 years old
Director
HUGHES, Robert Craig Elwyn
Appointed Date: 28 October 2003
55 years old
Director
SHEWARD, Wayne
Appointed Date: 01 March 2016
38 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Douglas Graham Hughes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joyce Hughes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Craig Elwyn Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SANDBANK BAKERY LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 6
17 Jun 2016
Appointment of Mr Wayne Sheward as a director on 1 March 2016
17 Jun 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
...
... and 30 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
28 Oct 2003
Incorporation

SANDBANK BAKERY LIMITED Charges

31 March 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SANDBAKKEN DESIGN LIMITED SANDBANK (PROPERTY) LIMITED SANDBANK CATERING LIMITED SANDBANK COMMUNITY DEVELOPMENT TRUST SANDBANK MUSIC LIMITED SANDBANK TENANT MANAGEMENT ORGANISATION LIMITED SANDBANKS & POOLE INNOVATIONS LIMITED