THE BREAD BIN (HARROGATE) LIMITED
HARROGATE

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Company number 05345629
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address WWH (HARROGATE) LIMITED ROYAL HOUSE, 110 STATION PARADE, HARROGATE, ENGLAND, HG1 1EP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Michael Walker as a secretary on 1 May 2016; Registered office address changed from Walker Associates Royal House, 110 Station Parade Harrogate North Yorkshire HG1 1EP to Wwh (Harrogate) Limited Royal House 110 Station Parade Harrogate HG1 1EP on 13 March 2017. The most likely internet sites of THE BREAD BIN (HARROGATE) LIMITED are www.thebreadbinharrogate.co.uk, and www.the-bread-bin-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Bread Bin Harrogate Limited is a Private Limited Company. The company registration number is 05345629. The Bread Bin Harrogate Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of The Bread Bin Harrogate Limited is Wwh Harrogate Limited Royal House 110 Station Parade Harrogate England Hg1 1ep. . SMITH, Judith Claire is a Director of the company. SMITH, Leslie Kathryn is a Director of the company. Secretary WALKER, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Judith Clare has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SMITH, Judith Claire
Appointed Date: 01 February 2016
49 years old

Director
SMITH, Leslie Kathryn
Appointed Date: 25 October 2007
74 years old

Resigned Directors

Secretary
WALKER, Michael
Resigned: 01 May 2016
Appointed Date: 10 February 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 28 January 2005

Director
SMITH, Judith Clare
Resigned: 25 October 2007
Appointed Date: 10 February 2005
49 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Miss Judith Claire Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE BREAD BIN (HARROGATE) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
13 Mar 2017
Termination of appointment of Michael Walker as a secretary on 1 May 2016
13 Mar 2017
Registered office address changed from Walker Associates Royal House, 110 Station Parade Harrogate North Yorkshire HG1 1EP to Wwh (Harrogate) Limited Royal House 110 Station Parade Harrogate HG1 1EP on 13 March 2017
02 Mar 2017
Registration of charge 053456290002, created on 1 March 2017
21 Nov 2016
Registration of charge 053456290001, created on 16 November 2016
...
... and 28 more events
17 Feb 2005
Director resigned
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2005
Incorporation

THE BREAD BIN (HARROGATE) LIMITED Charges

1 March 2017
Charge code 0534 5629 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 363 skipton road harrogate…
16 November 2016
Charge code 0534 5629 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…