HOME BAKERY (BUCKIE) LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 1LJ

Company number SC104797
Status Active
Incorporation Date 22 May 1987
Company Type Private Limited Company
Address HOME BAKERY, WELL ROAD, BUCKIE, AB56 1LJ
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 eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 45,600 ; Purchase of own shares.; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HOME BAKERY (BUCKIE) LIMITED are www.homebakerybuckie.co.uk, and www.home-bakery-buckie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Home Bakery Buckie Limited is a Private Limited Company. The company registration number is SC104797. Home Bakery Buckie Limited has been working since 22 May 1987. The present status of the company is Active. The registered address of Home Bakery Buckie Limited is Home Bakery Well Road Buckie Ab56 1lj. . ANTONS is a Secretary of the company. JOHNSTON, James is a Director of the company. JOHNSTON, Kathleen Alison is a Director of the company. Secretary JOHNSTON, Kathleen Alison has been resigned. Director IMLACH, John Alexander has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ANTONS
Appointed Date: 05 June 1992
Director
JOHNSTON, James
Appointed Date: 05 June 1992
74 years old
Director
JOHNSTON, Kathleen Alison

74 years old

Resigned Directors

Secretary
JOHNSTON, Kathleen Alison
Resigned: 05 June 1992
Director
IMLACH, John Alexander
Resigned: 31 January 1994
68 years old

Persons With Significant Control

Mr James Johnston
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Kathleen Alison Johnston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Cook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME BAKERY (BUCKIE) LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 45,600
17 Mar 2017
Purchase of own shares.
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
01 Jul 1987
Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1987
Registered office changed on 29/06/87 from: 24 castle street edinburgh EH2 3HT
19 May 1987
Certificate of Incorporation

HOME BAKERY (BUCKIE) LIMITED Charges

14 October 1987
Standard security
Delivered: 4 November 1987
Status: Satisfied on 3 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Home bakery well road buckie.
11 August 1987
Bond & floating charge
Delivered: 27 August 1987
Status: Satisfied on 13 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

HOME AWAY PROPERTIES LTD HOME BAKE LIMITED HOME BAKERY (DERBY) LIMITED HOME BAKERY (FLEETWOOD) LTD HOME BAKERY (SALTBURN) LIMITED HOME BAKING CO LTD HOME BAR LIMITED