WILLIAM STEPHEN (BAKERS) LIMITED
DUNFERMLINE

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Company number SC032964
Status Active
Incorporation Date 28 March 1958
Company Type Private Limited Company
Address UNIT 21 DUNFERMLINE BUSINESS PARK, PRIMROSE LANE, DUNFERMLINE, FIFE, KY11 2RN
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 eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Ewen Donald Ross Chisholm as a director on 29 October 2016. The most likely internet sites of WILLIAM STEPHEN (BAKERS) LIMITED are www.williamstephenbakers.co.uk, and www.william-stephen-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Aberdour Rail Station is 5.2 miles; to Lochgelly Rail Station is 7.8 miles; to Uphall Rail Station is 9.1 miles; to South Gyle Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Stephen Bakers Limited is a Private Limited Company. The company registration number is SC032964. William Stephen Bakers Limited has been working since 28 March 1958. The present status of the company is Active. The registered address of William Stephen Bakers Limited is Unit 21 Dunfermline Business Park Primrose Lane Dunfermline Fife Ky11 2rn. . SARAFILOVIC, Alexander is a Secretary of the company. SARAFILOVIC, Andre is a Director of the company. SARAFILOVIC, Rona is a Director of the company. Secretary SARAFILOVIC, Radovan has been resigned. Director CHISHOLM, Ewen Donald Ross has been resigned. Director MARR, Lesley Fiona has been resigned. Director SARAFILOVIC, Philip Robert has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SARAFILOVIC, Alexander
Appointed Date: 01 July 1998
Director
SARAFILOVIC, Andre

61 years old
Director
SARAFILOVIC, Rona
Appointed Date: 14 January 2000
61 years old

Resigned Directors

Secretary
SARAFILOVIC, Radovan
Resigned: 30 June 1998
Director
CHISHOLM, Ewen Donald Ross
Resigned: 29 October 2016
Appointed Date: 17 June 2013
56 years old
Director
MARR, Lesley Fiona
Resigned: 20 June 1998
Appointed Date: 17 April 1986
64 years old
Director
SARAFILOVIC, Philip Robert
Resigned: 29 March 1996
70 years old

Persons With Significant Control

Pars Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM STEPHEN (BAKERS) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Nov 2016
Termination of appointment of Ewen Donald Ross Chisholm as a director on 29 October 2016
04 Apr 2016
Full accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 7,600
...
... and 76 more events
25 May 1988
Director resigned
29 Apr 1987
Accounts for a small company made up to 31 January 1987
29 Apr 1987
Return made up to 30/04/87; full list of members
28 Mar 1958
Certificate of incorporation
28 Mar 1958
Incorporation

WILLIAM STEPHEN (BAKERS) LIMITED Charges

14 February 1996
Bond & floating charge
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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