SHAWS BAKERY LIMITED
FAIRFIELD

Hellopages » Merseyside » Liverpool » L7 0HG

Company number 02651045
Status Liquidation
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address SHAWS BAKERY, LOCKERBY ROAD, FAIRFIELD, LIVERPOOL, L7 0HG
Home Country United Kingdom
Nature of Business 1581 - Manufacture of bread, fresh pastry & cakes
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments; Statement of affairs ; Notice of Constitution of Liquidation Committee . The most likely internet sites of SHAWS BAKERY LIMITED are www.shawsbakery.co.uk, and www.shaws-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brunswick Rail Station is 2.5 miles; to Bank Hall Rail Station is 2.7 miles; to Kirkby Rail Station is 5.4 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaws Bakery Limited is a Private Limited Company. The company registration number is 02651045. Shaws Bakery Limited has been working since 03 October 1991. The present status of the company is Liquidation. The registered address of Shaws Bakery Limited is Shaws Bakery Lockerby Road Fairfield Liverpool L7 0hg. . SHAW, John Clifford is a Secretary of the company. SHAW, John Clifford is a Director of the company. SHAW, Oswald Clifford is a Director of the company. Secretary SHAW, John Clifford has been resigned. Secretary SHAW, Oswald Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread, fresh pastry & cakes".


Current Directors

Secretary
SHAW, John Clifford
Appointed Date: 03 October 1993

Director
SHAW, John Clifford
Appointed Date: 22 October 1991
71 years old

Director
SHAW, Oswald Clifford
Appointed Date: 22 October 1991
96 years old

Resigned Directors

Secretary
SHAW, John Clifford
Resigned: 29 July 1993
Appointed Date: 22 October 1991

Secretary
SHAW, Oswald Clifford
Resigned: 03 October 1993
Appointed Date: 29 July 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1991
Appointed Date: 03 October 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1991
Appointed Date: 03 October 1991

SHAWS BAKERY LIMITED Events

20 Nov 1995
Liquidators' statement of receipts and payments
03 Oct 1994
Statement of affairs

03 Oct 1994
Notice of Constitution of Liquidation Committee

03 Oct 1994
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

03 Oct 1994
Appointment of a voluntary liquidator
...
... and 12 more events
06 Nov 1991
Director resigned;new director appointed

06 Nov 1991
Registered office changed on 06/11/91 from: 2, baches street london N1 6UB

30 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Oct 1991
Memorandum and Articles of Association

03 Oct 1991
Incorporation

SHAWS BAKERY LIMITED Charges

1 November 1991
Debenture
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Shaws County Bakeshop Enterprises Limited.
Description: By way of legal mortgage l/h property 2 chapel lane formby…
1 November 1991
Debenture
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…