WHOLEBAKE (TOPCO) LIMITED
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 9RR

Company number 07554538
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address TYN-Y-LLIDIART, CORWEN, DENBIGHSHIRE, UNITED KINGDOM, LL21 9RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Jaclyn Birch as a director on 16 March 2017; Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WHOLEBAKE (TOPCO) LIMITED are www.wholebaketopco.co.uk, and www.wholebake-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wholebake Topco Limited is a Private Limited Company. The company registration number is 07554538. Wholebake Topco Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Wholebake Topco Limited is Tyn Y Llidiart Corwen Denbighshire United Kingdom Ll21 9rr. . GOULD, Mark Linden is a Director of the company. SHAW, Richard Price is a Director of the company. Director BIRCH, Jaclyn has been resigned. Director LORD, Andrew Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOULD, Mark Linden
Appointed Date: 07 March 2011
60 years old
Director
SHAW, Richard Price
Appointed Date: 06 May 2011
74 years old

Resigned Directors

Director
BIRCH, Jaclyn
Resigned: 16 March 2017
Appointed Date: 24 July 2014
46 years old
Director
LORD, Andrew Michael
Resigned: 24 July 2014
Appointed Date: 01 February 2012
58 years old

Persons With Significant Control

Healthfull Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHOLEBAKE (TOPCO) LIMITED Events

20 Apr 2017
Termination of appointment of Jaclyn Birch as a director on 16 March 2017
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom to Tyn-Y-Llidiart Corwen Denbighshire LL21 9RR on 7 November 2016
19 Apr 2016
Director's details changed for Jaclyn Kelly on 15 April 2016
...
... and 33 more events
19 May 2011
Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10,000
19 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share agreement 11/05/2011
19 May 2011
Appointment of Richard Price Shaw as a director
13 May 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Incorporation

WHOLEBAKE (TOPCO) LIMITED Charges

24 July 2014
Charge code 0755 4538 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
10 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 21 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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