OUR BAKERY NUMBER TWO MARKET LTD
LYME REGIS

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Company number 08174005
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address C/O FLAT 1, ROUSDON VILLAGE BAKERY, ROUSDON, LYME REGIS, DORSET, DT7 3XW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Nicholas Darnbrough as a director on 20 April 2015. The most likely internet sites of OUR BAKERY NUMBER TWO MARKET LTD are www.ourbakerynumbertwomarket.co.uk, and www.our-bakery-number-two-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Our Bakery Number Two Market Ltd is a Private Limited Company. The company registration number is 08174005. Our Bakery Number Two Market Ltd has been working since 09 August 2012. The present status of the company is Active. The registered address of Our Bakery Number Two Market Ltd is C O Flat 1 Rousdon Village Bakery Rousdon Lyme Regis Dorset Dt7 3xw. . COBB, Clive John is a Director of the company. Secretary QUAN-YAT-KOON, Alexander Charles Eugene has been resigned. Director DARNBROUGH, Nicholas has been resigned. Director QUAN, Alexander Charles Eugene has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
COBB, Clive John
Appointed Date: 09 August 2012
78 years old

Resigned Directors

Secretary
QUAN-YAT-KOON, Alexander Charles Eugene
Resigned: 01 October 2015
Appointed Date: 09 August 2012

Director
DARNBROUGH, Nicholas
Resigned: 20 April 2015
Appointed Date: 20 April 2015
57 years old

Director
QUAN, Alexander Charles Eugene
Resigned: 01 October 2015
Appointed Date: 09 August 2012
53 years old

Persons With Significant Control

Our Bakery Number Two Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUR BAKERY NUMBER TWO MARKET LTD Events

18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Termination of appointment of Nicholas Darnbrough as a director on 20 April 2015
11 Mar 2016
Appointment of Mr Nicholas Darnbrough as a director on 20 April 2015
11 Mar 2016
Termination of appointment of Alexander Charles Eugene Quan as a director on 1 October 2015
...
... and 11 more events
15 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100

15 Aug 2013
Registered office address changed from Unit 15 Hunthay Farm Axminster Devon EX13 5RJ England on 15 August 2013
15 Aug 2013
Director's details changed for Alexander Charles Eugene Quan-Yat-Koon on 16 January 2013
13 Aug 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted