LANCASTER'S BAKERY LIMITED
NORTH YORKSHIRE HIDDEN SMILE LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 0NA

Company number 04863426
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 38 COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0NA
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 fifty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Statement of company's objects; Change of share class name or designation. The most likely internet sites of LANCASTER'S BAKERY LIMITED are www.lancastersbakery.co.uk, and www.lancaster-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lancaster S Bakery Limited is a Private Limited Company. The company registration number is 04863426. Lancaster S Bakery Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Lancaster S Bakery Limited is 38 Cold Bath Road Harrogate North Yorkshire Hg2 0na. The company`s financial liabilities are £57.92k. It is £2.69k against last year. The cash in hand is £59.1k. It is £-2.14k against last year. And the total assets are £104.17k, which is £-4.26k against last year. CATTON, Mary Therese is a Secretary of the company. CATTON, John is a Director of the company. CATTON, Mary Therese is a Director of the company. HUTCHINSON, Claire Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


lancaster's bakery Key Finiance

LIABILITIES £57.92k
+4%
CASH £59.1k
-4%
TOTAL ASSETS £104.17k
-4%
All Financial Figures

Current Directors

Secretary
CATTON, Mary Therese
Appointed Date: 12 August 2003
Director
CATTON, John
Appointed Date: 12 August 2003
82 years old
Director
CATTON, Mary Therese
Appointed Date: 12 August 2003
72 years old
Director
HUTCHINSON, Claire Elizabeth
Appointed Date: 20 August 2015
46 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr John Catton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Therese Catton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER'S BAKERY LIMITED Events

12 Oct 2016
Confirmation statement made on 12 August 2016 with updates
10 May 2016
Statement of company's objects
10 May 2016
Change of share class name or designation
10 May 2016
Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 121
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
...
... and 49 more events
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
12 Aug 2003
Incorporation

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