Company number 06668900
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
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 twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017
GBP 860.00
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
; Registration of charge 066689000001, created on 15 February 2017. The most likely internet sites of SALLY CLARKE BAKERY LIMITED are www.sallyclarkebakery.co.uk, and www.sally-clarke-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Clarke Bakery Limited is a Private Limited Company.
The company registration number is 06668900. Sally Clarke Bakery Limited has been working since 11 August 2008.
The present status of the company is Active. The registered address of Sally Clarke Bakery Limited is 136 Kensington Church Street London W8 4bh. . CLARKE, Sally Vanessa is a Director of the company. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Persons With Significant Control
Mr John Edward Morton Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Sally Vanessa Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SALLY CLARKE BAKERY LIMITED Events
22 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
07 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
21 Feb 2017
Registration of charge 066689000001, created on 15 February 2017
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Full accounts made up to 31 August 2015
...
... and 15 more events
06 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-02-25
18 Sep 2009
Return made up to 11/08/09; full list of members
13 Aug 2008
Director appointed sally vanessa clarke
11 Aug 2008
Appointment terminated director instant companies LIMITED
11 Aug 2008
Incorporation