BAKERS (AREA 1) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5BE

Company number 00694665
Status Active
Incorporation Date 6 June 1961
Company Type Private Limited Company
Address 74 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, ENGLAND, PR2 5BE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Joseph Hall as a director on 14 October 2016; Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016. The most likely internet sites of BAKERS (AREA 1) LIMITED are www.bakersarea1.co.uk, and www.bakers-area-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Bakers Area 1 Limited is a Private Limited Company. The company registration number is 00694665. Bakers Area 1 Limited has been working since 06 June 1961. The present status of the company is Active. The registered address of Bakers Area 1 Limited is 74 Roman Way Industrial Estate Ribbleton Preston England Pr2 5be. . PORTER, Richard Mark is a Secretary of the company. HALL, Joseph is a Director of the company. Secretary CRAVEN, Malcolm has been resigned. Secretary MASON, John has been resigned. Secretary ROBINSON, Danny has been resigned. Director BELL, Michael John has been resigned. Director CARTER, Alan has been resigned. Director CARTER, Simon has been resigned. Director COOPLAND, Paul William has been resigned. Director COWAN, Henry has been resigned. Director CRAVEN, Malcolm has been resigned. Director DONKIN, Christopher Paul has been resigned. Director GREENWOOD, Marcus Stephen has been resigned. Director HALL, John Douglas has been resigned. Director HALL, Joseph has been resigned. Director MASON, John has been resigned. Director MC PHIE, Craig James has been resigned. Director RAMSAY, Ian has been resigned. Director RAMSAY, John Wilkinson has been resigned. Director ROBINSON, Danny has been resigned. Director SARAFILOVIC, Andre has been resigned. Director SOWERBY, Paul Stuart has been resigned. Director STEWARDSON, Nicholas Anthony has been resigned. Director WOODHEAD, Colin John has been resigned. Director WRIGHT, Henry Robert has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PORTER, Richard Mark
Appointed Date: 24 August 2015
Director
HALL, Joseph
Appointed Date: 14 October 2016
60 years old

Resigned Directors

Secretary
CRAVEN, Malcolm
Resigned: 01 July 2007
Appointed Date: 02 May 1995
Secretary
MASON, John
Resigned: 02 May 1995
Secretary
ROBINSON, Danny
Resigned: 24 August 2015
Appointed Date: 01 July 2007
Director
BELL, Michael John
Resigned: 24 August 2015
65 years old
Director
CARTER, Alan
Resigned: 15 May 2002
91 years old
Director
CARTER, Simon
Resigned: 25 July 2011
Appointed Date: 23 May 2006
61 years old
Director
COOPLAND, Paul William
Resigned: 24 August 2015
Appointed Date: 28 November 2013
68 years old
Director
COWAN, Henry
Resigned: 31 July 2009
Appointed Date: 15 May 2002
65 years old
Director
CRAVEN, Malcolm
Resigned: 01 July 2007
Appointed Date: 02 May 1995
78 years old
Director
DONKIN, Christopher Paul
Resigned: 18 June 2013
Appointed Date: 15 May 1996
70 years old
Director
GREENWOOD, Marcus Stephen
Resigned: 14 October 2016
Appointed Date: 24 August 2015
75 years old
Director
HALL, John Douglas
Resigned: 15 May 1996
115 years old
Director
HALL, Joseph
Resigned: 08 September 2015
Appointed Date: 24 August 2015
60 years old
Director
MASON, John
Resigned: 21 September 2004
78 years old
Director
MC PHIE, Craig James
Resigned: 24 August 2015
Appointed Date: 22 July 2004
56 years old
Director
RAMSAY, Ian
Resigned: 25 May 2005
Appointed Date: 27 May 1998
76 years old
Director
RAMSAY, John Wilkinson
Resigned: 27 May 1998
110 years old
Director
ROBINSON, Danny
Resigned: 24 August 2015
Appointed Date: 30 April 2010
62 years old
Director
SARAFILOVIC, Andre
Resigned: 24 August 2015
Appointed Date: 17 April 2007
61 years old
Director
SOWERBY, Paul Stuart
Resigned: 21 May 2008
79 years old
Director
STEWARDSON, Nicholas Anthony
Resigned: 24 August 2015
Appointed Date: 21 May 2008
68 years old
Director
WOODHEAD, Colin John
Resigned: 12 April 2011
81 years old
Director
WRIGHT, Henry Robert
Resigned: 23 May 2006
90 years old

BAKERS (AREA 1) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mr Joseph Hall as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016
30 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 500
30 Aug 2016
Register(s) moved to registered office address 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE
...
... and 124 more events
02 Aug 1986
Accounts for a small company made up to 31 January 1986
02 Aug 1986
Return made up to 28/05/86; full list of members
02 Aug 1986
Return made up to 28/05/86; full list of members
02 Aug 1986
Director resigned;new director appointed
07 Jun 1984
Accounts made up to 31 January 1983

BAKERS (AREA 1) LIMITED Charges

26 August 2015
Charge code 0069 4665 0007
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2015
Charge code 0069 4665 0008
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Craig Mcphie (As Security Trustee)
Description: All freehold and leasehold property vested in the company…
24 August 2015
Charge code 0069 4665 0006
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 August 2015
Charge code 0069 4665 0005
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 February 2004
Equitable charge over interest in land
Delivered: 12 February 2004
Status: Satisfied on 25 August 2015
Persons entitled: Yorkshire Bank PLC
Description: All and any of the rights of occupation in the registered…
2 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 25 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1972
Floating charge
Delivered: 27 November 1972
Status: Satisfied on 14 July 1999
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
6 July 1971
Mortgage
Delivered: 26 July 1971
Status: Satisfied on 14 July 1999
Persons entitled: Midland Bank PLC
Description: Approx one acre of land at littlebun, county durham, with…

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