THE BAKEHOUSE GROUP LIMITED
GREAT YARMOUTH Q C DISCOUNTS LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 6RE

Company number 03364366
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 122 HIGH STREET, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6RE
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BAKEHOUSE GROUP LIMITED are www.thebakehousegroup.co.uk, and www.the-bakehouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 5.6 miles; to Oulton Broad North Rail Station is 7 miles; to Oulton Broad South Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bakehouse Group Limited is a Private Limited Company. The company registration number is 03364366. The Bakehouse Group Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of The Bakehouse Group Limited is 122 High Street Gorleston Great Yarmouth Norfolk Nr31 6re. . LAINGCHILD, David John is a Secretary of the company. LAINGCHILD, David John is a Director of the company. Secretary MARTIN, Penny Jane has been resigned. Secretary MARTIN, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDY, Ian John has been resigned. Director LAINGCHILD, Lorraine has been resigned. Director MARTIN, Peter has been resigned. Director MUNCILA, Paul Alfred has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
LAINGCHILD, David John
Appointed Date: 09 September 2005
Director
LAINGCHILD, David John
Appointed Date: 09 September 2005
63 years old

Resigned Directors

Secretary
MARTIN, Penny Jane
Resigned: 27 January 2004
Appointed Date: 01 May 1997
Secretary
MARTIN, Peter
Resigned: 09 September 2005
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
HARDY, Ian John
Resigned: 09 September 2005
Appointed Date: 20 April 2000
51 years old
Director
LAINGCHILD, Lorraine
Resigned: 20 December 2007
Appointed Date: 09 August 2005
62 years old
Director
MARTIN, Peter
Resigned: 09 September 2005
Appointed Date: 01 May 1997
59 years old
Director
MUNCILA, Paul Alfred
Resigned: 31 October 2010
Appointed Date: 10 December 2007
67 years old

THE BAKEHOUSE GROUP LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
19 Jan 1999
Registered office changed on 19/01/99 from: rose cottage 1 leziate drove pott row kings lynn norfolk PE32 1DB
26 May 1998
Return made up to 01/05/98; full list of members
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.
13 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/03/98
08 May 1997
Secretary resigned
01 May 1997
Incorporation

THE BAKEHOUSE GROUP LIMITED Charges

27 January 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Newstar Retail Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Rent deposit deed
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: A deposit of £12,337.50 with any additional sums deposited.

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