A.C. SHEPHERD'S BAKERY LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1PH

Company number 04057321
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
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-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Carl Stuart Shepherd on 5 April 2016; Secretary's details changed for Ann Holland on 5 April 2016. The most likely internet sites of A.C. SHEPHERD'S BAKERY LIMITED are www.acshepherdsbakery.co.uk, and www.a-c-shepherd-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. A C Shepherd S Bakery Limited is a Private Limited Company. The company registration number is 04057321. A C Shepherd S Bakery Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of A C Shepherd S Bakery Limited is Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex En9 1ph. . HOLLAND, Ann is a Secretary of the company. HOLLAND, Ann is a Director of the company. SHEPHERD, Carl Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
HOLLAND, Ann
Appointed Date: 22 August 2000
Director
HOLLAND, Ann
Appointed Date: 22 August 2000
58 years old
Director
SHEPHERD, Carl Stuart
Appointed Date: 22 August 2000
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Ms Ann Holland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Stuart Shepherd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C. SHEPHERD'S BAKERY LIMITED Events

07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 Aug 2016
Director's details changed for Carl Stuart Shepherd on 5 April 2016
31 Aug 2016
Secretary's details changed for Ann Holland on 5 April 2016
31 Aug 2016
Director's details changed for Ann Holland on 5 April 2016
24 Aug 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
25 Sep 2000
New secretary appointed;new director appointed
25 Sep 2000
New director appointed
30 Aug 2000
Director resigned
30 Aug 2000
Secretary resigned
22 Aug 2000
Incorporation

A.C. SHEPHERD'S BAKERY LIMITED Charges

20 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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