GLEN BAKERS LIMITED
FIFE

Hellopages » Fife » Fife » KY6 2RU

Company number SC208107
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 5 FARADAY ROAD, SOUTHFIELD, GLENROTHES, FIFE, KY6 2RU
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 240,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GLEN BAKERS LIMITED are www.glenbakers.co.uk, and www.glen-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Glen Bakers Limited is a Private Limited Company. The company registration number is SC208107. Glen Bakers Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Glen Bakers Limited is 5 Faraday Road Southfield Glenrothes Fife Ky6 2ru. . GREGORY, Richard is a Secretary of the company. GREGORY, Richard is a Director of the company. MATHIESON, Philip Pratt is a Director of the company. Secretary GREGORY, Richard has been resigned. Secretary PATERSON BOYD & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
GREGORY, Richard
Appointed Date: 31 May 2007
Director
GREGORY, Richard
Appointed Date: 14 June 2000
62 years old
Director
MATHIESON, Philip Pratt
Appointed Date: 14 June 2000
79 years old

Resigned Directors

Secretary
GREGORY, Richard
Resigned: 10 October 2000
Appointed Date: 14 June 2000
Secretary
PATERSON BOYD & CO
Resigned: 31 May 2007
Appointed Date: 10 July 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 October 2000

GLEN BAKERS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 240,000
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 240,000
29 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 46 more events
19 Jun 2000
Secretary resigned
19 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2000
Incorporation

GLEN BAKERS LIMITED Charges

17 December 2002
Standard security
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 main street, kinglassie.
17 December 2002
Standard security
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 205 wellesley road, methil, fife.
17 December 2002
Standard security
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bakery premises known as 219A high street, leslie, fife.
19 October 2000
Standard security
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 faraday road, southfield industrial estate…
10 October 2000
Bond & floating charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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