KINGDOM BAKERIES LTD
KIRKCALDY KINGDOM BAKERS (RETAIL) LTD

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Company number SC465250
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 1 MERCHANT PLACE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, KY1 3NJ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Matvey Lopatinsky as a director on 7 March 2017; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Prashantsen Gonpot on 5 December 2016. The most likely internet sites of KINGDOM BAKERIES LTD are www.kingdombakeries.co.uk, and www.kingdom-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kingdom Bakeries Ltd is a Private Limited Company. The company registration number is SC465250. Kingdom Bakeries Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Kingdom Bakeries Ltd is 1 Merchant Place Mitchelston Industrial Estate Kirkcaldy Ky1 3nj. . GONPOT, Prashantsen is a Director of the company. LOPATINSKY, Matvey is a Director of the company. Director SHIRLAW, Robert Campbell has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
GONPOT, Prashantsen
Appointed Date: 18 September 2014
49 years old
Director
LOPATINSKY, Matvey
Appointed Date: 07 March 2017
31 years old

Resigned Directors

Director
SHIRLAW, Robert Campbell
Resigned: 18 September 2014
Appointed Date: 05 December 2013
68 years old

Persons With Significant Control

Farm Originals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KINGDOM BAKERIES LTD Events

22 Mar 2017
Appointment of Mr Matvey Lopatinsky as a director on 7 March 2017
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Prashantsen Gonpot on 5 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 5 more events
22 Apr 2014
Registration of charge 4652500003
11 Apr 2014
Registration of charge 4652500001
30 Jan 2014
Company name changed kingdom bakers (retail) LTD\certificate issued on 30/01/14
  • CONNOT ‐
30 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-27
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINGDOM BAKERIES LTD Charges

9 April 2014
Charge code SC46 5250 0003
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC and Its Successors and Assignees
Description: Contains fixed charge…
9 April 2014
Charge code SC46 5250 0002
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains floating charge…
9 April 2014
Charge code SC46 5250 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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