BAKEWELL FOODS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FJ

Company number 02538697
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address KINGFISHER WAY, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ
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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Appointment of Ms Sian Louise Land as a secretary on 16 September 2016; Termination of appointment of Helen Glennie as a secretary on 16 September 2016. The most likely internet sites of BAKEWELL FOODS LIMITED are www.bakewellfoods.co.uk, and www.bakewell-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakewell Foods Limited is a Private Limited Company. The company registration number is 02538697. Bakewell Foods Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Bakewell Foods Limited is Kingfisher Way Huntingdon Cambridgeshire Pe29 6fj. . LAND, Sian Louise is a Secretary of the company. FORIN, Eric Albert Andre is a Director of the company. MCCOLLUM, Janet Susanne Burgoyne is a Director of the company. Secretary BACK, Martin Howard has been resigned. Secretary EMMINS, Robert Philip has been resigned. Secretary GLENNIE, Helen has been resigned. Secretary LEBUS, Simon has been resigned. Secretary MCCOLLUM, Janet Susanne Burgoyne has been resigned. Secretary MCGRANE, Barry has been resigned. Secretary MCGRANE, Barry has been resigned. Secretary SCOTT, David Crosfield Garratt has been resigned. Director ADIE, Kate has been resigned. Director BACK, Martin Howard has been resigned. Director CLEMENT, Yves Marcel Francois has been resigned. Director CRUDEN, James has been resigned. Director EMMINS, Robert Philip has been resigned. Director GULLANG, Douglas Marvin has been resigned. Director HALPIN, Gary Charles has been resigned. Director HAYES, George Leslie John has been resigned. Director LEBUS, John has been resigned. Director LEBUS, Simon has been resigned. Director MALLINDINE, Robert Bernard has been resigned. Director SCHWAERZLER, Hermann Josef has been resigned. Director SCOTT, David Crosfield Garratt has been resigned. Director TEARLE, David John has been resigned. Director WEIMER JR, William Jacob has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LAND, Sian Louise
Appointed Date: 16 September 2016
Director
FORIN, Eric Albert Andre
Appointed Date: 28 June 2013
58 years old
Director
MCCOLLUM, Janet Susanne Burgoyne
Appointed Date: 16 December 2013
60 years old

Resigned Directors

Secretary
BACK, Martin Howard
Resigned: 31 October 2008
Appointed Date: 30 September 2000
Secretary
EMMINS, Robert Philip
Resigned: 14 December 2000
Appointed Date: 29 January 1999
Secretary
GLENNIE, Helen
Resigned: 16 September 2016
Appointed Date: 21 December 2015
Secretary
LEBUS, Simon
Resigned: 29 September 1997
Secretary
MCCOLLUM, Janet Susanne Burgoyne
Resigned: 14 April 2014
Appointed Date: 31 October 2008
Secretary
MCGRANE, Barry
Resigned: 21 December 2015
Appointed Date: 28 September 2015
Secretary
MCGRANE, Barry
Resigned: 28 September 2015
Appointed Date: 14 April 2014
Secretary
SCOTT, David Crosfield Garratt
Resigned: 28 January 1999
Appointed Date: 29 September 1997
Director
ADIE, Kate
Resigned: 12 October 2001
Appointed Date: 17 May 1999
60 years old
Director
BACK, Martin Howard
Resigned: 31 October 2008
Appointed Date: 30 September 2000
73 years old
Director
CLEMENT, Yves Marcel Francois
Resigned: 28 June 2013
Appointed Date: 01 April 2012
79 years old
Director
CRUDEN, James
Resigned: 01 April 2012
Appointed Date: 31 October 2008
77 years old
Director
EMMINS, Robert Philip
Resigned: 14 December 2000
Appointed Date: 29 January 1999
73 years old
Director
GULLANG, Douglas Marvin
Resigned: 11 July 2008
Appointed Date: 29 September 1997
72 years old
Director
HALPIN, Gary Charles
Resigned: 14 August 2001
Appointed Date: 29 January 1999
65 years old
Director
HAYES, George Leslie John
Resigned: 28 January 1999
Appointed Date: 29 September 1997
77 years old
Director
LEBUS, John
Resigned: 22 June 2000
93 years old
Director
LEBUS, Simon
Resigned: 13 December 2001
Appointed Date: 29 September 1997
68 years old
Director
MALLINDINE, Robert Bernard
Resigned: 03 July 1998
Appointed Date: 29 September 1997
82 years old
Director
SCHWAERZLER, Hermann Josef
Resigned: 31 December 2004
Appointed Date: 29 September 1997
78 years old
Director
SCOTT, David Crosfield Garratt
Resigned: 28 January 1999
70 years old
Director
TEARLE, David John
Resigned: 15 June 1999
Appointed Date: 08 September 1998
78 years old
Director
WEIMER JR, William Jacob
Resigned: 31 October 2008
Appointed Date: 11 July 2008
59 years old

Persons With Significant Control

Kitchen Range Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKEWELL FOODS LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Sep 2016
Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016
Termination of appointment of Helen Glennie as a secretary on 16 September 2016
18 May 2016
Auditor's resignation
19 Apr 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
07 Feb 1991
Accounting reference date notified as 31/12
20 Sep 1990
Director resigned;new director appointed
20 Sep 1990
Secretary resigned;new secretary appointed
20 Sep 1990
Registered office changed on 20/09/90 from: 110 whitchurch road cardiff CF4 3LY
11 Sep 1990
Incorporation

BAKEWELL FOODS LIMITED Charges

1 September 2004
A composite debenture
Delivered: 14 September 2004
Status: Satisfied on 14 November 2008
Persons entitled: Osi-Holland Finance B.V.
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Composite debenture
Delivered: 13 September 2004
Status: Satisfied on 14 November 2008
Persons entitled: Bank of America, N.A. (As Agent and Security Trustee for the Lenders as Defined in the Creditagreement)
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
A security agreement between the company and rabobank international (the "security agent")
Delivered: 19 November 2001
Status: Satisfied on 27 September 2004
Persons entitled: Rabobank International (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Debenture deed
Delivered: 17 September 1998
Status: Satisfied on 27 September 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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