Company number 04591610
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address UNIT 3 LION BARN, INDUSTRIAL ESTATE, NEEDHAM MARKET, SUFFOLK, IP6 8NZ
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 forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Miss Hayley Jane Ash as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KNEADHAM BAKERS LIMITED are www.kneadhambakers.co.uk, and www.kneadham-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kneadham Bakers Limited is a Private Limited Company.
The company registration number is 04591610. Kneadham Bakers Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Kneadham Bakers Limited is Unit 3 Lion Barn Industrial Estate Needham Market Suffolk Ip6 8nz. The company`s financial liabilities are £10.72k. It is £8.55k against last year. And the total assets are £21.91k, which is £-0.18k against last year. ASH, Hayley Jane is a Secretary of the company. ASH, Hayley Jane is a Director of the company. DIGHTON, Shane Francis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HYAM, Patricia May has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HYAM, Ray Jonathan has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
kneadham bakers Key Finiance
LIABILITIES
£10.72k
+394%
CASH
n/a
TOTAL ASSETS
£21.91k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Shane Francis Dighton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hayley Jane Ash
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNEADHAM BAKERS LIMITED Events
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Appointment of Miss Hayley Jane Ash as a director on 1 November 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed
25 Nov 2002
Director resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
15 Nov 2002
Incorporation