THE OLD BAKERY MANAGEMENT COMPANY LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1PJ

Company number 02576782
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 1B THE OLD BAKERY, SYDNEY ROAD, GOSPORT, HANTS, PO12 1PJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of THE OLD BAKERY MANAGEMENT COMPANY LIMITED are www.theoldbakerymanagementcompany.co.uk, and www.the-old-bakery-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Fratton Rail Station is 2.7 miles; to Ryde Pier Head Rail Station is 4.1 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Bakery Management Company Limited is a Private Limited Company. The company registration number is 02576782. The Old Bakery Management Company Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of The Old Bakery Management Company Limited is 1b The Old Bakery Sydney Road Gosport Hants Po12 1pj. . DALE, Alan Malcolm is a Secretary of the company. COLLETT NICHOLLS, Gail Theresa is a Director of the company. DALE, Alan Malcolm is a Director of the company. STEPHENS, Donna Francine is a Director of the company. Secretary ASTON, William Joseph has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MITCHELL, Terence Guy has been resigned. Secretary RIGGALL, Diane Elizabeth has been resigned. Secretary STEPHENS, Donna Francine has been resigned. Secretary STEPHENS, Donna Francine has been resigned. Secretary WILES, Joanne Elizabeth has been resigned. Director ASTON, William Joseph has been resigned. Director BILLING, John Hedley has been resigned. Director COLLETT, Clive Richard has been resigned. Director ELSHAW, Elizabeth has been resigned. Director ELSHAW, Neil has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MITCHELL, Karen Elizabeth has been resigned. Director MITCHELL, Terence Guy has been resigned. Director RIGGALL, Diane Elizabeth has been resigned. Director WILES, Joanne Elizabeth has been resigned. Director WOOD, Louise Ellen, Dr has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DALE, Alan Malcolm
Appointed Date: 27 November 2008
Director
COLLETT NICHOLLS, Gail Theresa
Appointed Date: 07 September 2003
57 years old
Director
DALE, Alan Malcolm
Appointed Date: 10 March 2006
69 years old
Director
STEPHENS, Donna Francine
Appointed Date: 28 May 1992
65 years old

Resigned Directors

Secretary
ASTON, William Joseph
Resigned: 21 September 2004
Appointed Date: 02 March 2000
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 February 1991
Appointed Date: 24 January 1991
Secretary
MITCHELL, Terence Guy
Resigned: 29 May 1992
Appointed Date: 20 February 1991
Secretary
RIGGALL, Diane Elizabeth
Resigned: 15 December 1995
Appointed Date: 28 May 1992
Secretary
STEPHENS, Donna Francine
Resigned: 27 November 2008
Appointed Date: 21 September 2004
Secretary
STEPHENS, Donna Francine
Resigned: 16 February 1999
Appointed Date: 15 December 1995
Secretary
WILES, Joanne Elizabeth
Resigned: 02 March 2000
Appointed Date: 16 February 1999
Director
ASTON, William Joseph
Resigned: 21 September 2004
Appointed Date: 16 February 1999
98 years old
Director
BILLING, John Hedley
Resigned: 16 February 1999
Appointed Date: 28 May 1992
91 years old
Director
COLLETT, Clive Richard
Resigned: 18 August 2003
Appointed Date: 28 December 2001
67 years old
Director
ELSHAW, Elizabeth
Resigned: 28 December 2001
Appointed Date: 02 March 2000
46 years old
Director
ELSHAW, Neil
Resigned: 24 December 2001
Appointed Date: 02 March 2000
46 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 February 1991
Appointed Date: 24 January 1991
Director
MITCHELL, Karen Elizabeth
Resigned: 28 May 1992
Appointed Date: 20 February 1991
67 years old
Director
MITCHELL, Terence Guy
Resigned: 29 May 1992
Appointed Date: 20 February 1991
69 years old
Director
RIGGALL, Diane Elizabeth
Resigned: 15 December 1995
Appointed Date: 28 May 1992
61 years old
Director
WILES, Joanne Elizabeth
Resigned: 02 March 2000
Appointed Date: 16 December 1995
60 years old
Director
WOOD, Louise Ellen, Dr
Resigned: 09 March 2006
Appointed Date: 03 September 2004
49 years old

Persons With Significant Control

Mr Alan Malcolm Dale
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gail Theresa Collett
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Donna Francine Stephens
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD BAKERY MANAGEMENT COMPANY LIMITED Events

29 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
15 Jan 2016
Total exemption full accounts made up to 31 May 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
...
... and 86 more events
15 Mar 1991
Secretary resigned;new secretary appointed
15 Mar 1991
Director resigned;new director appointed
15 Mar 1991
New director appointed
15 Mar 1991
Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP
24 Jan 1991
Incorporation

Similar Companies

THE OLD BAKERY MANAGEMENT (EYNSHAM) LIMITED THE OLD BAKERY MANAGEMENT (LUTON) LIMITED THE OLD BAKERY RESTAURANT LIMITED THE OLD BAKERY SOUTH WEST LIMITED THE OLD BAKERY TEA ROOM LTD THE OLD BAKERY, BUCKINGHAM LTD THE OLD BANK BAR LTD.