GOLD CROWN BAKERIES LIMITED
HULL HFI 1 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6PA

Company number 09466926
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address C/O HIDER FOOD IMPORTS LIMITED, WILTSHIRE ROAD, HULL, UNITED KINGDOM, HU4 6PA
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 eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOLD CROWN BAKERIES LIMITED are www.goldcrownbakeries.co.uk, and www.gold-crown-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Gold Crown Bakeries Limited is a Private Limited Company. The company registration number is 09466926. Gold Crown Bakeries Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Gold Crown Bakeries Limited is C O Hider Food Imports Limited Wiltshire Road Hull United Kingdom Hu4 6pa. . HIDER, Duncan Alexander is a Director of the company. THIRKETTLE, Michael Charles is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
HIDER, Duncan Alexander
Appointed Date: 03 March 2015
50 years old
Director
THIRKETTLE, Michael Charles
Appointed Date: 03 March 2015
66 years old

Persons With Significant Control

Mr David Michael Hider Bsc
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan Alexander Hider
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD CROWN BAKERIES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,363.86
23 Oct 2015
Sub-division of shares on 2 October 2015
...
... and 1 more events
23 Oct 2015
Change of share class name or designation
23 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 02/10/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015
Company name changed hfi 1 LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
14 Apr 2015
Registration of charge 094669260001, created on 14 April 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GOLD CROWN BAKERIES LIMITED Charges

14 April 2015
Charge code 0946 6926 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All right, title, estate and other interests of the company…

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