TRUFFLES BAKERS AND CONFECTIONERS LIMITED
SMALL DOLE

Hellopages » West Sussex » Horsham » BN5 9XE

Company number 04116727
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address UNIT 35, MACKLEY INDUSTRIAL ESTATE, SMALL DOLE, WEST SUSSEX, BN5 9XE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRUFFLES BAKERS AND CONFECTIONERS LIMITED are www.trufflesbakersandconfectioners.co.uk, and www.truffles-bakers-and-confectioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Truffles Bakers and Confectioners Limited is a Private Limited Company. The company registration number is 04116727. Truffles Bakers and Confectioners Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Truffles Bakers and Confectioners Limited is Unit 35 Mackley Industrial Estate Small Dole West Sussex Bn5 9xe. . TOMPSETT, Jane Samantha is a Secretary of the company. TOMPSETT, Jane Samantha is a Director of the company. TOMPSETT, Peter Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
TOMPSETT, Jane Samantha
Appointed Date: 01 December 2000

Director
TOMPSETT, Jane Samantha
Appointed Date: 01 December 2000
61 years old

Director
TOMPSETT, Peter Robert
Appointed Date: 01 December 2000
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 December 2000
Appointed Date: 29 November 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Peter Robert Tompsett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Samantha Tompsett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUFFLES BAKERS AND CONFECTIONERS LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200

04 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200

...
... and 44 more events
20 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
20 Dec 2000
Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
29 Nov 2000
Incorporation

TRUFFLES BAKERS AND CONFECTIONERS LIMITED Charges

27 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…