COULTON'S BREAD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 7ES

Company number 02811875
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address G5-G6 LIVER INDUSTRIAL ESTATE, LONG LANE, LIVERPOOL, MERSEYSIDE, L9 7ES
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 992 ; Full accounts made up to 31 July 2015. The most likely internet sites of COULTON'S BREAD LIMITED are www.coultonsbread.co.uk, and www.coulton-s-bread.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Kirkby Rail Station is 2.9 miles; to Edge Hill Rail Station is 3.5 miles; to Brunswick Rail Station is 5 miles; to Formby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coulton S Bread Limited is a Private Limited Company. The company registration number is 02811875. Coulton S Bread Limited has been working since 22 April 1993. The present status of the company is Active. The registered address of Coulton S Bread Limited is G5 G6 Liver Industrial Estate Long Lane Liverpool Merseyside L9 7es. . HUNTER, Lynn Susan is a Secretary of the company. HUNTER, Howard Graham is a Director of the company. HUNTER, Lynn Susan is a Director of the company. Secretary DOYLE, Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULTON, George Wilson has been resigned. Director COULTON, Laura has been resigned. Director DOOLEY, Harry has been resigned. Director DOYLE, Lynn has been resigned. Director WARD, Norma has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HUNTER, Lynn Susan
Appointed Date: 19 February 2004
Director
HUNTER, Howard Graham
Appointed Date: 19 February 2004
71 years old
Director
HUNTER, Lynn Susan
Appointed Date: 19 February 2004
69 years old

Resigned Directors

Secretary
DOYLE, Lynn
Resigned: 19 February 2004
Appointed Date: 22 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1993
Appointed Date: 22 April 1993
Director
COULTON, George Wilson
Resigned: 23 September 1994
Appointed Date: 22 April 1993
94 years old
Director
COULTON, Laura
Resigned: 23 September 1994
Appointed Date: 22 April 1993
92 years old
Director
DOOLEY, Harry
Resigned: 19 February 2004
Appointed Date: 23 September 1994
86 years old
Director
DOYLE, Lynn
Resigned: 19 February 2004
Appointed Date: 22 April 1993
65 years old
Director
WARD, Norma
Resigned: 19 February 2004
Appointed Date: 23 September 1994
82 years old

Persons With Significant Control

Mr Howard Graham Hunter
Notified on: 22 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULTON'S BREAD LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 992
21 Apr 2016
Full accounts made up to 31 July 2015
25 Aug 2015
Amended full accounts made up to 31 July 2014
12 May 2015
Full accounts made up to 31 July 2014
...
... and 63 more events
28 Jan 1994
Accounting reference date notified as 30/06
05 Jan 1994
Particulars of mortgage/charge
17 Nov 1993
Ad 22/04/93--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1993
Secretary resigned
22 Apr 1993
Incorporation

COULTON'S BREAD LIMITED Charges

22 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
19 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 21 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Mortgage debenture
Delivered: 5 January 1994
Status: Satisfied on 31 January 2004
Persons entitled: Allied Bakeries Limited
Description: Fixed and floating charges over the undertaking and all…

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