Company number 04086275
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 37 ROMAN BANK, SKEGNESS, LINCOLNSHIRE, PE25 2SN
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mrs Sarah Louise Forshaw as a director on 6 November 2015. The most likely internet sites of ROMAN BANK BAKERY LIMITED are www.romanbankbakery.co.uk, and www.roman-bank-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.1 miles; to Thorpe Culvert Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Bank Bakery Limited is a Private Limited Company.
The company registration number is 04086275. Roman Bank Bakery Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Roman Bank Bakery Limited is 37 Roman Bank Skegness Lincolnshire Pe25 2sn. The company`s financial liabilities are £19.51k. It is £4.16k against last year. The cash in hand is £11.75k. It is £2.29k against last year. And the total assets are £110.14k, which is £4.31k against last year. FORSHAW, Nigel John is a Secretary of the company. FORSHAW, Nigel John is a Director of the company. FORSHAW, Sarah Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DRURY, Gillian Ruth has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
roman bank bakery Key Finiance
LIABILITIES
£19.51k
+27%
CASH
£11.75k
+24%
TOTAL ASSETS
£110.14k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Persons With Significant Control
Mr Nigel John Forshaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Ruth Drury
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMAN BANK BAKERY LIMITED Events
15 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Feb 2016
Appointment of Mrs Sarah Louise Forshaw as a director on 6 November 2015
25 Feb 2016
Termination of appointment of Gillian Ruth Drury as a director on 6 November 2015
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
12 Oct 2000
Director resigned
12 Oct 2000
New secretary appointed;new director appointed
12 Oct 2000
New director appointed
12 Oct 2000
Registered office changed on 12/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
09 Oct 2000
Incorporation