LIZS BAKERY & COFFEE SHOP LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7AR

Company number 06824550
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 12 HIGH STREET, NARBETH, PEMBROKESHIRE, SA67 7AR
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 thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIZS BAKERY & COFFEE SHOP LTD are www.lizsbakerycoffeeshop.co.uk, and www.lizs-bakery-coffee-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kilgetty Rail Station is 4.8 miles; to Saundersfoot Rail Station is 5.4 miles; to Clarbeston Road Rail Station is 7 miles; to Penally Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lizs Bakery Coffee Shop Ltd is a Private Limited Company. The company registration number is 06824550. Lizs Bakery Coffee Shop Ltd has been working since 19 February 2009. The present status of the company is Active. The registered address of Lizs Bakery Coffee Shop Ltd is 12 High Street Narbeth Pembrokeshire Sa67 7ar. . JENKINS, Elizabeth Margaret is a Secretary of the company. JENKINS, Elizabeth Margaret is a Director of the company. Director JENKINS, Jeffrey Benjamin has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
JENKINS, Elizabeth Margaret
Appointed Date: 19 February 2009
Director
JENKINS, Elizabeth Margaret
Appointed Date: 19 February 2009
56 years old

Resigned Directors

Director
JENKINS, Jeffrey Benjamin
Resigned: 31 July 2012
Appointed Date: 19 February 2009
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 19 February 2009
Appointed Date: 19 February 2009
75 years old

Persons With Significant Control

Elizabeth Margaret Jenkins
Notified on: 28 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIZS BAKERY & COFFEE SHOP LTD Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 29 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
10 Feb 2015
Satisfaction of charge 1 in full
...
... and 20 more events
23 Feb 2009
Secretary appointed mrs elizabeth margaret jenkins
23 Feb 2009
Director appointed mrs elizabeth margaret jenkins
23 Feb 2009
Director appointed mr jeffrey benjamin henry jenkins
23 Feb 2009
Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\
19 Feb 2009
Incorporation

LIZS BAKERY & COFFEE SHOP LTD Charges

7 September 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 high street narbeth pembrokshire t/no…
26 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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