FLAT PLANET BAKERIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 06846262
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
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 twenty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of a secretary; Termination of appointment of Karen Sarah Webb as a director on 3 October 2016. The most likely internet sites of FLAT PLANET BAKERIES LIMITED are www.flatplanetbakeries.co.uk, and www.flat-planet-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Planet Bakeries Limited is a Private Limited Company. The company registration number is 06846262. Flat Planet Bakeries Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Flat Planet Bakeries Limited is Nicholson House 41 Thames Street Weybridge Surrey Kt13 8jg. . WEBB, Karen is a Secretary of the company. VINCENT, John Alexander is a Director of the company. Secretary KHCS SECRETARIES LIMITED has been resigned. Director STRATTON, Nicholas Jonathan Mark has been resigned. Director WEBB, Karen Sarah has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
WEBB, Karen
Appointed Date: 01 March 2011
Director
VINCENT, John Alexander
Appointed Date: 13 March 2009
54 years old

Resigned Directors

Secretary
KHCS SECRETARIES LIMITED
Resigned: 01 March 2011
Appointed Date: 13 March 2009
Director
STRATTON, Nicholas Jonathan Mark
Resigned: 01 February 2010
Appointed Date: 13 March 2009
42 years old
Director
WEBB, Karen Sarah
Resigned: 03 October 2016
Appointed Date: 18 November 2013
51 years old

Persons With Significant Control

Flat Planet People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAT PLANET BAKERIES LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Termination of appointment of a secretary
28 Nov 2016
Termination of appointment of Karen Sarah Webb as a director on 3 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 19 more events
06 Apr 2010
Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010
Director's details changed for Mr John Alexander Vincent on 26 March 2010
06 Apr 2010
Secretary's details changed for Khcs Secretaries Limited on 26 March 2010
17 Mar 2010
Termination of appointment of Nicholas Stratton as a director
13 Mar 2009
Incorporation

FLAT PLANET BAKERIES LIMITED Charges

19 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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