WHOLEBAKE LIMITED
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 9RR

Company number 03292581
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address TYN-Y-LLIDIART, CORWEN, DEBIGHSHIRE, UNITED KINGDOM, LL21 9RR
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Jaclyn Birch as a director on 16 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of WHOLEBAKE LIMITED are www.wholebake.co.uk, and www.wholebake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Wholebake Limited is a Private Limited Company. The company registration number is 03292581. Wholebake Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Wholebake Limited is Tyn Y Llidiart Corwen Debighshire United Kingdom Ll21 9rr. . GOULD, Mark Linden is a Director of the company. SHAW, Richard Price is a Director of the company. Secretary GIBSON, Jennifer Margaret has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BIRCH, Jaclyn has been resigned. Director CAMPION, David Bardsley has been resigned. Director DUNN, Simon Matthew has been resigned. Director FAIRHURST, Colin Peter has been resigned. Director GIBSON, Jennifer Margaret has been resigned. Director JONES, Stephen Roy has been resigned. Director LEE, Graham Evans has been resigned. Director LORD, Andrew Michael has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
GOULD, Mark Linden
Appointed Date: 12 November 2003
60 years old
Director
SHAW, Richard Price
Appointed Date: 19 September 2002
74 years old

Resigned Directors

Secretary
GIBSON, Jennifer Margaret
Resigned: 11 May 2011
Appointed Date: 19 December 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
BIRCH, Jaclyn
Resigned: 16 March 2017
Appointed Date: 24 July 2014
46 years old
Director
CAMPION, David Bardsley
Resigned: 11 May 2011
Appointed Date: 21 February 2001
87 years old
Director
DUNN, Simon Matthew
Resigned: 08 September 2003
Appointed Date: 21 February 2001
73 years old
Director
FAIRHURST, Colin Peter
Resigned: 11 May 2011
Appointed Date: 21 February 2001
75 years old
Director
GIBSON, Jennifer Margaret
Resigned: 11 May 2011
Appointed Date: 01 August 1998
76 years old
Director
JONES, Stephen Roy
Resigned: 11 May 2011
Appointed Date: 19 December 1996
71 years old
Director
LEE, Graham Evans
Resigned: 20 September 2003
Appointed Date: 19 September 2002
76 years old
Director
LORD, Andrew Michael
Resigned: 24 July 2014
Appointed Date: 01 February 2012
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Persons With Significant Control

Wholebake (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHOLEBAKE LIMITED Events

20 Apr 2017
Termination of appointment of Jaclyn Birch as a director on 16 March 2017
17 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Registration of charge 032925810011, created on 25 November 2016
07 Nov 2016
Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ to Tyn-Y-Llidiart Corwen Debighshire LL21 9RR on 7 November 2016
...
... and 110 more events
08 Jan 1997
New director appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
23 Dec 1996
Registered office changed on 23/12/96 from: 17 city business centre lower road london SE16 1AA
16 Dec 1996
Incorporation

WHOLEBAKE LIMITED Charges

25 November 2016
Charge code 0329 2581 0011
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2014
Charge code 0329 2581 0010
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2012
Fixed and floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2012
Guarantee and debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 23 August 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 21 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2005
Chattel mortgage
Delivered: 30 August 2005
Status: Satisfied on 15 February 2011
Persons entitled: Davenham Trust PLC
Description: The equipment being two sack mixers granola feeder tamping…
9 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 2 February 2011
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
All assets debenture
Delivered: 7 April 2001
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 30 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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