BAKERS OF NAILSEA LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 4DD

Company number 02614453
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address THE SLAUGHTER HOUSE, NAILSEA, BRISTOL, AVON, BS48 4DD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 . The most likely internet sites of BAKERS OF NAILSEA LIMITED are www.bakersofnailsea.co.uk, and www.bakers-of-nailsea.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Avonmouth Rail Station is 7.2 miles; to Weston Milton Rail Station is 7.8 miles; to St Andrews Road Rail Station is 8 miles; to Severn Beach Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers of Nailsea Limited is a Private Limited Company. The company registration number is 02614453. Bakers of Nailsea Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Bakers of Nailsea Limited is The Slaughter House Nailsea Bristol Avon Bs48 4dd. The company`s financial liabilities are £62.44k. It is £-42.82k against last year. The cash in hand is £0.45k. It is £0.01k against last year. And the total assets are £474.32k, which is £97.19k against last year. BAKER, Wendy Yvonne is a Secretary of the company. BAKER, Andrew James is a Director of the company. BAKER, James is a Director of the company. BAKER, Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


bakers of nailsea Key Finiance

LIABILITIES £62.44k
-41%
CASH £0.45k
+2%
TOTAL ASSETS £474.32k
+25%
All Financial Figures

Current Directors

Secretary
BAKER, Wendy Yvonne
Appointed Date: 01 August 1991

Director
BAKER, Andrew James
Appointed Date: 01 August 1991
72 years old

Director
BAKER, James
Appointed Date: 01 March 2012
41 years old

Director
BAKER, Russell
Appointed Date: 01 March 2012
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1993
Appointed Date: 24 May 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 1991
Appointed Date: 24 May 1991

Persons With Significant Control

Mr Andrew James Baker
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Yvonne Baker
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKERS OF NAILSEA LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200

17 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200

27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
01 Jul 1991
Director resigned;new director appointed

01 Jul 1991
Secretary resigned;new secretary appointed

01 Jul 1991
Registered office changed on 01/07/91 from: 2,baches street london N1 6UB

24 May 1991
Incorporation
24 May 1991
Incorporation

BAKERS OF NAILSEA LIMITED Charges

1 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property V1Z the butchers shop at north street nailsea…
1 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the north east side of the road from kern to…
1 August 1991
Debenture
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1991
Debenture
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…