Company number 08791039
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 25 ST MARY STREET, CHEPSTOW, NP16 5EU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Ms Sara Hockey-Smith as a director on 21 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PICNIC BAGUETTES LIMITED are www.picnicbaguettes.co.uk, and www.picnic-baguettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.9 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picnic Baguettes Limited is a Private Limited Company.
The company registration number is 08791039. Picnic Baguettes Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Picnic Baguettes Limited is 25 St Mary Street Chepstow Np16 5eu. . BOTAS, John Carlos De Sousa is a Director of the company. HOCKEY-SMITH, Sara is a Director of the company. Director HOCKEY-SMITH, Sara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Botas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hockey-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICNIC BAGUETTES LIMITED Events
26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Sep 2016
Appointment of Ms Sara Hockey-Smith as a director on 21 September 2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
06 Dec 2015
Termination of appointment of Sara Hockey-Smith as a director on 6 December 2015
...
... and 1 more events
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
06 Aug 2014
Appointment of Ms Sara Hockey-Smith as a director on 16 June 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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Model articles adopted