GUENTHER BAKERIES UK LIMITED
LANCASHIRE EAST BALT GUENTHER BAKERY LIMITED GLASSFLAT LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2TN

Company number 05359892
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TN
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,400,001 . The most likely internet sites of GUENTHER BAKERIES UK LIMITED are www.guentherbakeriesuk.co.uk, and www.guenther-bakeries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ashton-under-Lyne Rail Station is 8.5 miles; to Belle Vue Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.9 miles; to Chassen Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guenther Bakeries Uk Limited is a Private Limited Company. The company registration number is 05359892. Guenther Bakeries Uk Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Guenther Bakeries Uk Limited is Hareshill Road Heywood Lancashire Ol10 2tn. . MCRAE, Thomas A is a Secretary of the company. BUGLER, Melvyn Stewart is a Director of the company. GRUBBS, Justin is a Director of the company. MCRAE, Thomas A is a Director of the company. SYKES, Janelle M is a Director of the company. TREMBLAY, Dale W is a Director of the company. Secretary WILBRAHAM, Simon Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOROWSKI, John T has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director CROSSLEY, Nigel has been resigned. Director KUCHURIS, Frank Louis has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director PHILLIPS, Stephen P has been resigned. Director REDKEY, Chris Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MCRAE, Thomas A
Appointed Date: 26 April 2005
Director
BUGLER, Melvyn Stewart
Appointed Date: 21 September 2015
69 years old
Director
GRUBBS, Justin
Appointed Date: 28 October 2009
55 years old
Director
MCRAE, Thomas A
Appointed Date: 28 October 2009
68 years old
Director
SYKES, Janelle M
Appointed Date: 26 April 2005
61 years old
Director
TREMBLAY, Dale W
Appointed Date: 26 April 2005
67 years old

Resigned Directors

Secretary
WILBRAHAM, Simon Nicholas
Resigned: 25 April 2005
Appointed Date: 21 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2005
Appointed Date: 10 February 2005
Director
BOROWSKI, John T
Resigned: 28 October 2009
Appointed Date: 26 April 2005
72 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 25 April 2005
Appointed Date: 21 February 2005
64 years old
Director
CROSSLEY, Nigel
Resigned: 25 April 2005
Appointed Date: 09 March 2005
62 years old
Director
KUCHURIS, Frank Louis
Resigned: 28 October 2009
Appointed Date: 26 April 2005
80 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 25 April 2005
Appointed Date: 19 April 2005
56 years old
Director
OAKLEY, Christopher Richard
Resigned: 25 April 2005
Appointed Date: 19 April 2005
62 years old
Director
PHILLIPS, Stephen P
Resigned: 21 September 2015
Appointed Date: 28 October 2009
64 years old
Director
REDKEY, Chris Alan
Resigned: 21 September 2015
Appointed Date: 28 October 2009
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Guenther Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

GUENTHER BAKERIES UK LIMITED Events

07 Mar 2017
Confirmation statement made on 10 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,400,001
29 Jan 2016
Full accounts made up to 25 April 2015
07 Oct 2015
Director's details changed for Mr Thomas a Mcrae on 4 August 2015
...
... and 100 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
10 Feb 2005
Incorporation

GUENTHER BAKERIES UK LIMITED Charges

26 April 2005
Fixed and floating security document
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Share pledge agreement
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: A first ranking pledge over its shares being in east balt…

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