MPJ BAKERY & CONFECTIONS LTD
HEREFORD HOVMAND FERRETT LIMITED HOVMAND & FERRETT LIMITED

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Company number 04907108
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 23 LION STREET, HAY ON WYE, HEREFORD, HR3 5AD
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 forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 200 . The most likely internet sites of MPJ BAKERY & CONFECTIONS LTD are www.mpjbakeryconfections.co.uk, and www.mpj-bakery-confections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mpj Bakery Confections Ltd is a Private Limited Company. The company registration number is 04907108. Mpj Bakery Confections Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Mpj Bakery Confections Ltd is 23 Lion Street Hay On Wye Hereford Hr3 5ad. . LECZYCKI, Miroslaw Piotr is a Director of the company. Secretary HOVMAND, Ruth Siobhan St Clair has been resigned. Director FERRETT, Paul Charles has been resigned. Director HOVMAND, Ruth Siobhan St Clair has been resigned. Director WEGRZYN, Piotr Wlodzimierz has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
LECZYCKI, Miroslaw Piotr
Appointed Date: 16 February 2015
55 years old

Resigned Directors

Secretary
HOVMAND, Ruth Siobhan St Clair
Resigned: 16 February 2015
Appointed Date: 22 September 2003
Director
FERRETT, Paul Charles
Resigned: 16 February 2015
Appointed Date: 22 September 2003
69 years old
Director
HOVMAND, Ruth Siobhan St Clair
Resigned: 16 February 2015
Appointed Date: 22 September 2003
70 years old
Director
WEGRZYN, Piotr Wlodzimierz
Resigned: 18 March 2015
Appointed Date: 16 February 2015
56 years old

Persons With Significant Control

Mr Miroslaw Piotr Leczycki
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MPJ BAKERY & CONFECTIONS LTD Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
26 Aug 2015
Company name changed hovmand ferrett LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
14 Aug 2015
Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 18 March 2015
...
... and 31 more events
27 Oct 2004
Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2003
Accounting reference date extended from 30/09/04 to 31/10/04
03 Dec 2003
Ad 01/11/03--------- £ si 200@1=200 £ ic 1/201
14 Oct 2003
Company name changed hovmand & ferrett LIMITED\certificate issued on 14/10/03
22 Sep 2003
Incorporation

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