COOKIES BAKERS & CONFECTIONERS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN9 6LP

Company number 04765894
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 22-26 BROOK STREET, RAUNDS, NORTHAMPTONSHIRE, NN9 6LP
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 15 May 2017 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 123,000 . The most likely internet sites of COOKIES BAKERS & CONFECTIONERS LIMITED are www.cookiesbakersconfectioners.co.uk, and www.cookies-bakers-confectioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cookies Bakers Confectioners Limited is a Private Limited Company. The company registration number is 04765894. Cookies Bakers Confectioners Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Cookies Bakers Confectioners Limited is 22 26 Brook Street Raunds Northamptonshire Nn9 6lp. The company`s financial liabilities are £41.28k. It is £26.42k against last year. And the total assets are £59.2k, which is £25.48k against last year. DOYLE, Michael Edward is a Secretary of the company. DOYLE, Michael Edward is a Director of the company. SMITH, Ian John Andrew is a Director of the company. Secretary COOK, Rosalind has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director COOK, Rosalind has been resigned. Director COOK, Simon has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


cookies bakers & confectioners Key Finiance

LIABILITIES £41.28k
+177%
CASH n/a
TOTAL ASSETS £59.2k
+75%
All Financial Figures

Current Directors

Secretary
DOYLE, Michael Edward
Appointed Date: 31 March 2016
Director
DOYLE, Michael Edward
Appointed Date: 31 March 2016
58 years old
Director
SMITH, Ian John Andrew
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
COOK, Rosalind
Resigned: 31 March 2016
Appointed Date: 15 May 2003
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Director
COOK, Rosalind
Resigned: 31 March 2016
Appointed Date: 15 May 2003
61 years old
Director
COOK, Simon
Resigned: 31 March 2016
Appointed Date: 15 May 2003
60 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mr Michael Edward Doyle
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Andrew Smith
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKIES BAKERS & CONFECTIONERS LIMITED Events

28 May 2017
Unaudited abridged accounts made up to 31 March 2017
19 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 123,000
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mr Michael Edward Doyle as a secretary on 31 March 2016
...
... and 35 more events
15 Jun 2003
Director resigned
15 Jun 2003
Secretary resigned
15 Jun 2003
New director appointed
15 Jun 2003
New secretary appointed;new director appointed
15 May 2003
Incorporation

COOKIES BAKERS & CONFECTIONERS LIMITED Charges

31 March 2016
Charge code 0476 5894 0001
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Contains fixed charge…

Similar Companies

COOKIES AND KREAM LIMITED COOKIES AVIATION LIMITED COOKIES BOOT COMPANY LIMITED COOKIES BUILDING LIMITED COOKIES CAR CONNECTION LTD COOKIE'S CLEANING CREW LTD COOKIES CONSULTANCY LTD