BURFORD BAKERY SOLUTIONS LIMITED
NEWMARKET

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Company number 08232110
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address UNIT 4 SAM ALPER COURT, DEPOT ROAD, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 0GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Maclay Murray and Spens Llp One London Wall London England EC2Y 5AB to Unit 4 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS on 20 May 2017; Appointment of Timothy John Fitzgerald as a director on 16 May 2017; Appointment of Martin Mckay Lindsay as a director on 16 May 2017. The most likely internet sites of BURFORD BAKERY SOLUTIONS LIMITED are www.burfordbakerysolutions.co.uk, and www.burford-bakery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Burford Bakery Solutions Limited is a Private Limited Company. The company registration number is 08232110. Burford Bakery Solutions Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Burford Bakery Solutions Limited is Unit 4 Sam Alper Court Depot Road Newmarket Suffolk United Kingdom Cb8 0gs. . FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BURFORD, Charles has been resigned. Director SPRINGER, Joseph Fred has been resigned. Director WRIGHT, Sean William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FITZGERALD, Timothy John
Appointed Date: 16 May 2017
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 16 May 2017
61 years old
Director
ZUFIA, Agustin
Appointed Date: 16 May 2017
68 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 May 2017
Appointed Date: 09 January 2014
Director
BURFORD, Charles
Resigned: 16 May 2013
Appointed Date: 27 September 2012
93 years old
Director
SPRINGER, Joseph Fred
Resigned: 01 May 2017
Appointed Date: 27 September 2012
74 years old
Director
WRIGHT, Sean William
Resigned: 01 May 2017
Appointed Date: 08 July 2013
60 years old

Persons With Significant Control

Victoria Ann Freeman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Michael S. Nutter
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

BURFORD BAKERY SOLUTIONS LIMITED Events

20 May 2017
Registered office address changed from Maclay Murray and Spens Llp One London Wall London England EC2Y 5AB to Unit 4 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS on 20 May 2017
20 May 2017
Appointment of Timothy John Fitzgerald as a director on 16 May 2017
20 May 2017
Appointment of Martin Mckay Lindsay as a director on 16 May 2017
19 May 2017
Termination of appointment of Sean William Wright as a director on 1 May 2017
19 May 2017
Termination of appointment of Joseph Fred Springer as a director on 1 May 2017
...
... and 13 more events
23 Jul 2013
Termination of appointment of Charles Burford as a director
23 Jul 2013
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom on 23 July 2013
10 Apr 2013
Particulars of a mortgage or charge / charge no: 1
14 Dec 2012
Current accounting period shortened from 30 September 2013 to 31 July 2013
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURFORD BAKERY SOLUTIONS LIMITED Charges

2 April 2013
Tenancy agreement
Delivered: 10 April 2013
Status: Satisfied on 23 March 2016
Persons entitled: Breckland District Council
Description: The company's interest in the deposited sum see image for…

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