RENDALL'S BAKERY LTD
KIRKWALL RENDALLS BAKERY LIMITED J. & A. G. RENDALL LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW15 1NJ

Company number SC243027
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address WILLOWBANK, WILLOW ROAD, KIRKWALL, ORKNEY, KW15 1NJ
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 forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Appointment of Mr Greg Meil Rendall as a director on 14 March 2017; Appointment of Mrs Katie Aitken Brass as a director on 14 March 2017. The most likely internet sites of RENDALL'S BAKERY LTD are www.rendallsbakery.co.uk, and www.rendall-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 37.7 miles; to Scotscalder Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendall S Bakery Ltd is a Private Limited Company. The company registration number is SC243027. Rendall S Bakery Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Rendall S Bakery Ltd is Willowbank Willow Road Kirkwall Orkney Kw15 1nj. . RENDALL, Ruth Maud Bichan is a Secretary of the company. BRASS, Katie Aitken is a Director of the company. RENDALL, George Meil is a Director of the company. RENDALL, Greg Meil is a Director of the company. RENDALL, Ruth Maud Bichan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
RENDALL, Ruth Maud Bichan
Appointed Date: 28 January 2003
Director
BRASS, Katie Aitken
Appointed Date: 14 March 2017
37 years old
Director
RENDALL, George Meil
Appointed Date: 28 January 2003
61 years old
Director
RENDALL, Greg Meil
Appointed Date: 14 March 2017
34 years old
Director
RENDALL, Ruth Maud Bichan
Appointed Date: 28 January 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr George Meil Rendall
Notified on: 28 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Maud Bichan Rendall
Notified on: 28 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDALL'S BAKERY LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
15 Mar 2017
Appointment of Mr Greg Meil Rendall as a director on 14 March 2017
15 Mar 2017
Appointment of Mrs Katie Aitken Brass as a director on 14 March 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 39 more events
30 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Secretary resigned
28 Jan 2003
Incorporation

RENDALL'S BAKERY LTD Charges

19 February 2003
Bond & floating charge
Delivered: 25 February 2003
Status: Satisfied on 28 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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