ROSS BAKERIES (STAMFORD HILL) LIMITED

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Company number 01887693
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address 5 WINDUS MEWS, LONDON, N16 6UT
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-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ROSS BAKERIES (STAMFORD HILL) LIMITED are www.rossbakeriesstamfordhill.co.uk, and www.ross-bakeries-stamford-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Ross Bakeries Stamford Hill Limited is a Private Limited Company. The company registration number is 01887693. Ross Bakeries Stamford Hill Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Ross Bakeries Stamford Hill Limited is 5 Windus Mews London N16 6ut. . CANTOR, Ferial is a Secretary of the company. CANTOR, Ferial is a Director of the company. CANTOR, Leslie is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary

Director
CANTOR, Ferial

83 years old

Director
CANTOR, Leslie

85 years old

Persons With Significant Control

Mr Leslie Cantor
Notified on: 1 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ferial Cantor
Notified on: 1 March 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS BAKERIES (STAMFORD HILL) LIMITED Events

26 Apr 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 74 more events
11 Feb 1988
Accounting reference date shortened from 30/06 to 31/12

02 Apr 1987
Accounts for a small company made up to 30 June 1986

02 Apr 1987
Return made up to 24/07/86; full list of members

02 Apr 1987
New director appointed

19 Feb 1985
Incorporation

ROSS BAKERIES (STAMFORD HILL) LIMITED Charges

15 August 2013
Charge code 0188 7693 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
15 August 2013
Charge code 0188 7693 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 84 stamford hill london…
23 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 10 August 2013
Persons entitled: Barclays Bank PLC
Description: 84, stamford hill, l/b of hackney, title no 419864.