BREWED & BAKED LIMITED
BURTON UPON TRENT PUNCH TAVERNS (BARTON) LIMITED TRUSHELFCO (NO.3147) LIMITED

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Company number 05432394
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 20 August 2016; Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016. The most likely internet sites of BREWED & BAKED LIMITED are www.brewedbaked.co.uk, and www.brewed-baked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewed Baked Limited is a Private Limited Company. The company registration number is 05432394. Brewed Baked Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Brewed Baked Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director JOHNSON, David Richard has been resigned. Director LEE, Wei Lin has been resigned. Director MCDONALD, Robert James has been resigned. Director MONIR, Nicole Frances has been resigned. Director PRESTON, Neil David has been resigned. Director STOKER, Louise Jane has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WHITESIDE, Roger Mark has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old

Resigned Directors

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 11 May 2005
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 May 2005
Appointed Date: 21 April 2005
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
JOHNSON, David Richard
Resigned: 11 May 2005
Appointed Date: 06 May 2005
56 years old
Director
LEE, Wei Lin
Resigned: 11 May 2005
Appointed Date: 06 May 2005
45 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 11 May 2005
70 years old
Director
MONIR, Nicole Frances
Resigned: 06 May 2005
Appointed Date: 21 April 2005
58 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 11 May 2005
65 years old
Director
STOKER, Louise Jane
Resigned: 06 May 2005
Appointed Date: 21 April 2005
52 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 11 May 2005
58 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old

Persons With Significant Control

Punch Partnerships (Pgrp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWED & BAKED LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
02 May 2017
Accounts for a dormant company made up to 20 August 2016
26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 70 more events
13 May 2005
Director resigned
13 May 2005
New director appointed
13 May 2005
New director appointed
09 May 2005
Company name changed trushelfco (no.3147) LIMITED\certificate issued on 09/05/05
21 Apr 2005
Incorporation

BREWED & BAKED LIMITED Charges

8 December 2006
Second ranking fixed and floating security document
Delivered: 18 December 2006
Status: Satisfied on 8 April 2009
Persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Fixed and floating charge
Delivered: 12 December 2005
Status: Satisfied on 8 April 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Matrix church street ripley, harveys tontine street hanley…

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