JOHN FORREST MASTER BAKERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0LR

Company number 05361768
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 401, KINGS ROAD, CHELSEA, LONDON, SW10 0LR
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 thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of JOHN FORREST MASTER BAKERS LIMITED are www.johnforrestmasterbakers.co.uk, and www.john-forrest-master-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Forrest Master Bakers Limited is a Private Limited Company. The company registration number is 05361768. John Forrest Master Bakers Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of John Forrest Master Bakers Limited is 401 Kings Road Chelsea London Sw10 0lr. The company`s financial liabilities are £55.51k. It is £15.51k against last year. And the total assets are £59.89k, which is £-2.47k against last year. SHAH, Rajendra is a Secretary of the company. SHAH, Kanokawan Healy is a Director of the company. SHAH, Rajendra is a Director of the company. Secretary SHAH, Kanokawan Healy has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


john forrest master bakers Key Finiance

LIABILITIES £55.51k
+38%
CASH n/a
TOTAL ASSETS £59.89k
-4%
All Financial Figures

Current Directors

Secretary
SHAH, Rajendra
Appointed Date: 01 January 2006

Director
SHAH, Kanokawan Healy
Appointed Date: 11 February 2005
82 years old

Director
SHAH, Rajendra
Appointed Date: 11 February 2005
67 years old

Resigned Directors

Secretary
SHAH, Kanokawan Healy
Resigned: 01 January 2006
Appointed Date: 11 February 2005

Persons With Significant Control

Mrs Kanokawan Healy Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajendra Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN FORREST MASTER BAKERS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 22 more events
22 Mar 2006
Secretary's particulars changed;director's particulars changed
22 Mar 2006
New secretary appointed
22 Mar 2006
Director's particulars changed
22 Mar 2006
Secretary resigned
11 Feb 2005
Incorporation

JOHN FORREST MASTER BAKERS LIMITED Charges

14 August 2009
Rent deposit deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Ernest Portage Tomlin and Elizabeth Anne Tomlin
Description: The rent deposit see image for full details.
14 August 2009
Rent deposit deed
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Ernest Portage Tomlin and Elizabeth Anne Tomlin
Description: Rent deposit, see image for full details.