MATHIESONS BAKERY LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RX

Company number SC424054
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2015 GBP 3,079,501 ; Full accounts made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2,279,501 . The most likely internet sites of MATHIESONS BAKERY LIMITED are www.mathiesonsbakery.co.uk, and www.mathiesons-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Mathiesons Bakery Limited is a Private Limited Company. The company registration number is SC424054. Mathiesons Bakery Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Mathiesons Bakery Limited is 2 Central Park Avenue Central Park Larbert Stirlingshire Fk5 4rx. . ANDERSON, Stuart Anthony Kidston is a Director of the company. FYVIE, Alison Anne is a Director of the company. WILLS, Nicholas Paul is a Director of the company. Director KILSHAW, David Charles has been resigned. Director LANCASTER, Paul has been resigned. Director TONKIN, Oliver Charles has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
ANDERSON, Stuart Anthony Kidston
Appointed Date: 29 August 2013
83 years old
Director
FYVIE, Alison Anne
Appointed Date: 01 October 2014
50 years old
Director
WILLS, Nicholas Paul
Appointed Date: 01 October 2014
57 years old

Resigned Directors

Director
KILSHAW, David Charles
Resigned: 22 July 2013
Appointed Date: 24 September 2012
70 years old
Director
LANCASTER, Paul
Resigned: 18 June 2013
Appointed Date: 24 September 2012
59 years old
Director
TONKIN, Oliver Charles
Resigned: 29 August 2013
Appointed Date: 15 May 2012
51 years old

MATHIESONS BAKERY LIMITED Events

30 Nov 2016
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 3,079,501
04 Aug 2016
Full accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,279,501
06 Oct 2015
Full accounts made up to 31 October 2014
11 Aug 2015
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,779,501
...
... and 17 more events
07 Jan 2013
Appointment of Mr David Charles Kilshaw as a director
07 Jan 2013
Appointment of Mr Paul Lancaster as a director
27 Jun 2012
Particulars of a mortgage or charge / charge no: 2
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATHIESONS BAKERY LIMITED Charges

8 April 2014
Charge code SC42 4054 0004
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Pemcap Food Investments Limited
Description: All and whole the subjects known as and forming 2 central…
25 March 2014
Charge code SC42 4054 0003
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Pemcap Food Investments Limited
Description: Contains floating charge…
21 June 2012
Standard security
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: 2 central park larbert stg 52390.
11 June 2012
Bond & floating charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Undertaking & all property & assets present & future…

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