GATLEY BROS. BAKERY LTD
VILLAGE, ROYTON THE PIE SHOP LTD

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Company number 04878692
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of GATLEY BROS. BAKERY LTD are www.gatleybrosbakery.co.uk, and www.gatley-bros-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gatley Bros Bakery Ltd is a Private Limited Company. The company registration number is 04878692. Gatley Bros Bakery Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Gatley Bros Bakery Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Ol2 6ht. . GRMS LTD is a Secretary of the company. CLARKE, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Peter has been resigned. Director CLAY, Maria Louise has been resigned. Director GAYLARD, George has been resigned. Director SHAW, Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
GRMS LTD
Appointed Date: 27 August 2003
Director
CLARKE, Peter
Appointed Date: 21 November 2012
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003
Director
CLARKE, Peter
Resigned: 16 September 2011
Appointed Date: 27 October 2010
69 years old
Director
CLAY, Maria Louise
Resigned: 27 October 2010
Appointed Date: 01 November 2003
51 years old
Director
GAYLARD, George
Resigned: 24 October 2014
Appointed Date: 27 October 2010
68 years old
Director
SHAW, Graham
Resigned: 27 October 2010
Appointed Date: 27 August 2003
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Peter Clarke
Notified on: 27 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GATLEY BROS. BAKERY LTD Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Termination of appointment of George Gaylard as a director on 24 October 2014
...
... and 42 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
Registered office changed on 16/09/03 from: prince of wales house 2 bleasby street oldham OL4 2AJ
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
27 Aug 2003
Incorporation

GATLEY BROS. BAKERY LTD Charges

24 April 2013
Charge code 0487 8692 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 redgrave street, oldham t/no LA277756.

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