BROWNINGS THE BAKERS LIMITED
KILMARNOCK J.H. BROWNING & SONS LTD.

Hellopages » East Ayrshire » East Ayrshire » KA1 2NP
Company number SC218108
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address BLOCK 1, BONNYTON INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE,, KA1 2NP
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 7,896 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROWNINGS THE BAKERS LIMITED are www.browningsthebakers.co.uk, and www.brownings-the-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Brownings The Bakers Limited is a Private Limited Company. The company registration number is SC218108. Brownings The Bakers Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Brownings The Bakers Limited is Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire Ka1 2np. . GALL, John Howie Wilson is a Secretary of the company. GALL, John Howie Wilson is a Director of the company. SHORT, Matthew John William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARDWELL, Alan has been resigned. Director GALL, David Falconer has been resigned. Director GALL, Geraldine Michelle has been resigned. Director GALL, Lorna Jean has been resigned. Director NEWALL, Derek has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GALL, John Howie Wilson
Appointed Date: 17 April 2001
Director
GALL, John Howie Wilson
Appointed Date: 17 April 2001
61 years old
Director
SHORT, Matthew John William
Appointed Date: 23 June 2004
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
CARDWELL, Alan
Resigned: 11 July 2008
Appointed Date: 01 May 2006
59 years old
Director
GALL, David Falconer
Resigned: 30 October 2009
Appointed Date: 17 April 2001
63 years old
Director
GALL, Geraldine Michelle
Resigned: 21 February 2007
Appointed Date: 22 June 2004
58 years old
Director
GALL, Lorna Jean
Resigned: 09 August 2013
Appointed Date: 22 June 2004
57 years old
Director
NEWALL, Derek
Resigned: 17 May 2007
Appointed Date: 24 June 2004
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 April 2001
Appointed Date: 17 April 2001

BROWNINGS THE BAKERS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 7,896
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,896
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
04 May 2001
New director appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 12 hamilton street saltcoats ayrshire KA21 5DS
20 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
17 Apr 2001
Incorporation

BROWNINGS THE BAKERS LIMITED Charges

3 September 2014
Charge code SC21 8108 0007
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: The pie factory, black 4, unit 3-4 bonnyton industrial…
26 August 2014
Charge code SC21 8108 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets…
25 August 2014
Charge code SC21 8108 0005
Delivered: 28 August 2014
Status: Satisfied on 26 September 2014
Persons entitled: West of Scotland Loan Fund
Description: The pie factory, block 4 unit 3-4 bonnyton industrial…
8 July 2014
Charge code SC21 8108 0004
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
8 April 2008
Standard security
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 3 and 4 bonnyton industrial estate kilmarnock…
4 October 2006
Standard security
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 147 high street, irvine.
16 September 2004
Floating charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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