ST. MARY'S BAKERY LIMITED
POWYS IMAGECHAIN LIMITED

Hellopages » Powys » Powys » LD3 7AA

Company number 05065803
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 4 ST MARY'S STREET, BRECON, POWYS, LD3 7AA
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-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of ST. MARY'S BAKERY LIMITED are www.stmarysbakery.co.uk, and www.st-mary-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. St Mary S Bakery Limited is a Private Limited Company. The company registration number is 05065803. St Mary S Bakery Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of St Mary S Bakery Limited is 4 St Mary S Street Brecon Powys Ld3 7aa. . MOSES, Ashley is a Director of the company. Secretary O'CONNELL, Emma Joanne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
MOSES, Ashley
Appointed Date: 15 March 2004
55 years old

Resigned Directors

Secretary
O'CONNELL, Emma Joanne
Resigned: 30 April 2009
Appointed Date: 15 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 08 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Ashley Moses
Notified on: 8 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ST. MARY'S BAKERY LIMITED Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 34 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
07 Apr 2004
New director appointed
22 Mar 2004
Registered office changed on 22/03/04 from: 120 east road london N1 6AA
08 Mar 2004
Incorporation

ST. MARY'S BAKERY LIMITED Charges

1 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Bill of sale
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Heygates Limited
Description: 2 new salva refrigerated display cabinets. 1 new salva…
13 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 4 st mary's street brecon t/no CYM188044…
13 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ST. MARY'S AXMINSTER (MANAGEMENT) LIMITED ST. MARY'S B&B LIMITED ST. MARYS BURGHILL MANCO LIMITED ST. MARY'S CARE LIMITED ST. MARY'S CATHOLIC SCHOOL TRUST ST. MARY'S CENTRE (ASSOCIATION OF MIDDLESBROUGH BASED CHARITIES) LIMITED ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED