Company number 03894128
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
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 fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RACHELS BAKERY LIMITED are www.rachelsbakery.co.uk, and www.rachels-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rachels Bakery Limited is a Private Limited Company.
The company registration number is 03894128. Rachels Bakery Limited has been working since 14 December 1999.
The present status of the company is Active. The registered address of Rachels Bakery Limited is 14 Gelliwastad Road Pontypridd Mid Glamorgan Cf37 2bw. The company`s financial liabilities are £59.08k. It is £55.64k against last year. The cash in hand is £2.26k. It is £-17.66k against last year. And the total assets are £3.44k, which is £-46.59k against last year. MORRIS, Janet Ann is a Secretary of the company. MORRIS, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
rachels bakery Key Finiance
LIABILITIES
£59.08k
+1617%
CASH
£2.26k
-89%
TOTAL ASSETS
£3.44k
-94%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Persons With Significant Control
Mr Michael Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Morris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RACHELS BAKERY LIMITED Events
25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
24 Jan 2000
New director appointed
24 Jan 2000
Registered office changed on 24/01/00 from: 14 gelliwastad road pontypridd mid glamorgan CF37 2BW
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
14 Dec 1999
Incorporation
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 splott road, splott, cardiff t/no…
15 June 2001
Mortgage debenture
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit B2 southpoint foreshore…