BARNARD BAKERS LTD
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9JJ

Company number 04675032
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address THE BAKERY, LONDON ROAD, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9JJ
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 fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Frances Margaret Barnard as a director on 31 March 2016. The most likely internet sites of BARNARD BAKERS LTD are www.barnardbakers.co.uk, and www.barnard-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Barnard Bakers Ltd is a Private Limited Company. The company registration number is 04675032. Barnard Bakers Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Barnard Bakers Ltd is The Bakery London Road Henfield West Sussex England Bn5 9jj. . BARNARD, David Nigel is a Secretary of the company. BARNARD, David Nigel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARNARD, Barbarah has been resigned. Director BARNARD, Colin Frederick has been resigned. Director BARNARD, Frances Margaret has been resigned. Director BARNARD, Frances Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BARNARD, David Nigel
Appointed Date: 25 February 2003
Director
BARNARD, David Nigel
Appointed Date: 25 February 2003
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Director
BARNARD, Barbarah
Resigned: 30 November 2009
Appointed Date: 27 September 2006
83 years old
Director
BARNARD, Colin Frederick
Resigned: 30 November 2009
Appointed Date: 25 February 2003
84 years old
Director
BARNARD, Frances Margaret
Resigned: 31 March 2016
Appointed Date: 01 September 2013
65 years old
Director
BARNARD, Frances Margaret
Resigned: 31 July 2012
Appointed Date: 27 September 2006
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr David Barnard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BARNARD BAKERS LTD Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Termination of appointment of Frances Margaret Barnard as a director on 31 March 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Registered office address changed from The Bakery London Road Henfield West Sussex BN5 9JJ England to The Bakery London Road Henfield West Sussex BN5 9JJ on 3 March 2016
...
... and 42 more events
13 Apr 2003
New secretary appointed;new director appointed
13 Apr 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

BARNARD BAKERS LTD Charges

2 May 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied on 12 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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