SWEET THINGS BAKERY LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 10188029
Status Active
Incorporation Date 19 May 2016
Company Type Private Limited Company
Address COOPER PARRY, SKY VIEW EAST MIDLANDS AIRPORT, CASTLE DONINGTON, ANGOSY ROAD, DERBY, ENGLAND, DE74 2SA
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 eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 3 November 2016 GBP 100.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the purchase by the the company of all the "sweet things" business operated 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWEET THINGS BAKERY LIMITED are www.sweetthingsbakery.co.uk, and www.sweet-things-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Things Bakery Limited is a Private Limited Company. The company registration number is 10188029. Sweet Things Bakery Limited has been working since 19 May 2016. The present status of the company is Active. The registered address of Sweet Things Bakery Limited is Cooper Parry Sky View East Midlands Airport Castle Donington Angosy Road Derby England De74 2sa. . BYRNE, Ciara Eileen Dymphna is a Director of the company. CHAMBERS, Gareth is a Director of the company. FARQUHAR, Howard Robert is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BYRNE, Ciara Eileen Dymphna
Appointed Date: 09 September 2016
47 years old

Director
CHAMBERS, Gareth
Appointed Date: 19 May 2016
40 years old

Director
FARQUHAR, Howard Robert
Appointed Date: 09 September 2016
67 years old

Persons With Significant Control

Around Noon Foods Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

SWEET THINGS BAKERY LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 100.00

24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the purchase by the the company of all the "sweet things" business operated 03/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Nov 2016
Resolutions
  • RES13 ‐ Approval of composite guarantee and debenture and ancilary doucument 18/10/2016

21 Oct 2016
Registration of charge 101880290002, created on 18 October 2016
...
... and 1 more events
19 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
19 Oct 2016
Registered office address changed from C/O 3Volution Limited 10 South Parade Leeds LS1 5QS United Kingdom to C/O Cooper Parry Sky View East Midlands Airport, Castle Donington Angosy Road Derby DE74 2SA on 19 October 2016
09 Sep 2016
Appointment of Ms Ciara Eileen Dymphna Byrne as a director on 9 September 2016
09 Sep 2016
Appointment of Mr Howard Robert Farquhar as a director on 9 September 2016
19 May 2016
Incorporation
Statement of capital on 2016-05-19
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted

SWEET THINGS BAKERY LIMITED Charges

18 October 2016
Charge code 1018 8029 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 5.1 each security obligor charges and agrees to charge all…
18 October 2016
Charge code 1018 8029 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 5.1 fixed charges. Each security obligor charges and agrees…