Company number 00505826
Status Active
Incorporation Date 22 March 1952
Company Type Private Limited Company
Address 30 HOLYOAK STREET, NEWTON HEATH, MANCHESTER, M10 6HB
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 one hundred and thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 24 in full; Satisfaction of charge 17 in full. The most likely internet sites of MARTINS CRAFT BAKERY LIMITED are www.martinscraftbakery.co.uk, and www.martins-craft-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Martins Craft Bakery Limited is a Private Limited Company.
The company registration number is 00505826. Martins Craft Bakery Limited has been working since 22 March 1952.
The present status of the company is Active. The registered address of Martins Craft Bakery Limited is 30 Holyoak Street Newton Heath Manchester M10 6hb. . BOOTH, Frank Andrew is a Director of the company. GRAEMER, Toby Charles is a Director of the company. MARTIN, Jennifer Sarah is a Director of the company. MARTIN, Neil Richard is a Director of the company. Secretary BORG, Joanne has been resigned. Secretary FAIRBROTHER, Lee has been resigned. Secretary MARTIN, Richard has been resigned. Director CROUCHER, Derek Charles has been resigned. Director HARVEY, Kirsty Campbell has been resigned. Director MARTIN, Ian Russell has been resigned. Director MARTIN, Ian Russell has been resigned. Director MARTIN, Patricia has been resigned. Director MARTIN, Richard has been resigned. Director PICKUP, Allison has been resigned. Director SLATTERY, John Martin has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Secretary
BORG, Joanne
Resigned: 28 August 2013
Appointed Date: 05 May 1998
Director
PICKUP, Allison
Resigned: 21 September 2006
Appointed Date: 14 December 2004
52 years old
Persons With Significant Control
Mr Neil Richard Martin
Notified on: 19 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MARTINS CRAFT BAKERY LIMITED Events
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Satisfaction of charge 24 in full
04 Aug 2016
Satisfaction of charge 17 in full
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Feb 2016
Director's details changed for Mr Frank Andrew Booth on 11 February 2016
...
... and 129 more events
10 Sep 1987
Return made up to 18/05/87; full list of members
05 Feb 1987
Return made up to 31/12/86; full list of members
15 Dec 1986
Memorandum and Articles of Association
15 Dec 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
15 Dec 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
24 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied
on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: Barbers arms manchester old road middleton greater…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and buildings situate and k/a 434…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 741-743 bury new road prestwich greater manchester. By way…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8-10 cross lane gorton manchester. By way of fixed charge…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 gerald road manchester. By way of fixed charge the…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 berrycroft lane romiley stockport greater manchester. By…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1336-1338 ashton old road openshaw manchester. By way of…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied
on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: 128 market street droylsden manchester. By way of fixed…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 8 cross lane gorton manchester;…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 8 cross lane gorton manchester…
29 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 104 mauldeth road ladybarn manchester and the…
9 February 1995
Legal mortgage
Delivered: 16 February 1995
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 116 mauldeth road ladybarn…
9 February 1995
Legal mortgage
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 221 burnage lane burnage…
22 June 1989
Mortgage debenture
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1989
Charge
Delivered: 30 March 1989
Status: Satisfied
on 11 February 2016
Persons entitled: Rank Horis Limited
Description: The seventeen tonne bulk flour sils system and ancillary…
12 April 1988
Legal mortgage
Delivered: 20 April 1988
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: 299 littleton road, kersal salford greater manchester t/n…
12 April 1988
Legal mortgage
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 gerald road, pendleton salford greater manchester t/n…
30 March 1988
Legal mortgage
Delivered: 8 April 1988
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: 480 great cheetham street east higher braughton salford…
6 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of ivy street now k/a…
6 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: 193 ashley lane moston manchester title no:- la 343617 and…
6 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 old church street newton heath manchester greater…
6 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 kinkway alkrington bolton greater manchester title no:-…
6 November 1985
Legal mortgage
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 331 moston lane moston manchester greater manchester title…
29 July 1983
Legal charge
Delivered: 3 August 1983
Status: Satisfied
on 11 February 2016
Persons entitled: Lloyds Bank PLC
Description: 60 commercial road, bournemouth dorset, (leasehold).