CRAFT BAKERY LIMITED
SHERINGHAM DB DESIGNS (CUMBRIA) LIMITED YAXFORD LTD

Hellopages » Norfolk » North Norfolk » NR26 8TS

Company number 05242903
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address BRIARWOOD HOUSE SHERINGWOOD, BEESTON REGIS, SHERINGHAM, NORFOLK, NR26 8TS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing of Confirmation Statement dated 23/09/2016; Sub-division of shares on 1 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CRAFT BAKERY LIMITED are www.craftbakery.co.uk, and www.craft-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to West Runton Rail Station is 1.3 miles; to Cromer Rail Station is 3.2 miles; to Roughton Road Rail Station is 3.5 miles; to Gunton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craft Bakery Limited is a Private Limited Company. The company registration number is 05242903. Craft Bakery Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Craft Bakery Limited is Briarwood House Sheringwood Beeston Regis Sheringham Norfolk Nr26 8ts. . THOMAS, Caroline Emma is a Secretary of the company. THOMAS, Caroline Emma is a Director of the company. THOMAS, Mervyn Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Director BURGESS, Diane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
THOMAS, Caroline Emma
Appointed Date: 01 December 2005
Director
THOMAS, Caroline Emma
Appointed Date: 01 November 2004
59 years old
Director
THOMAS, Mervyn Anthony
Appointed Date: 01 November 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2004
Appointed Date: 27 September 2004
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 01 December 2005
Appointed Date: 13 October 2004
Director
BURGESS, Diane
Resigned: 31 October 2004
Appointed Date: 13 October 2004
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Mervyn Anthony Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Emma Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFT BAKERY LIMITED Events

13 Jan 2017
Second filing of Confirmation Statement dated 23/09/2016
25 Nov 2016
Sub-division of shares on 1 September 2016
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
03 Oct 2016
23/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2017
...
... and 43 more events
28 Oct 2004
Company name changed yaxford LTD\certificate issued on 28/10/04
04 Oct 2004
Registered office changed on 04/10/04 from: 39A leicester road salford manchester M7 4AS
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
27 Sep 2004
Incorporation

Similar Companies

CRAFT AVIATION LIMITED CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED CRAFT BAR HIRE LTD CRAFT BAR SERVICES LTD CRAFT BARS LTD CRAFT BASKET LIMITED CRAFT BAZAAR UK LTD