Company number 01365137
Status Active
Incorporation Date 26 April 1978
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1TT
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Mr Alex Robert Mackay on 10 April 2017; Director's details changed for Mr Alex Robert Mackay on 10 April 2017; Registered office address changed from 42 Arnold Road Woking Surrey GU21 5JU to Sovereign House 155 High Street Aldershot Hampshire GU11 1TT on 10 April 2017. The most likely internet sites of BAKERS OF MAYBURY LIMITED are www.bakersofmaybury.co.uk, and www.bakers-of-maybury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers of Maybury Limited is a Private Limited Company.
The company registration number is 01365137. Bakers of Maybury Limited has been working since 26 April 1978.
The present status of the company is Active. The registered address of Bakers of Maybury Limited is Sovereign House 155 High Street Aldershot Hampshire United Kingdom Gu11 1tt. . MACKAY, Alex Robert is a Secretary of the company. MACKAY, Alex Robert is a Director of the company. Secretary BAKER, Margaret Annie has been resigned. Director BAKER, Keith Reginald has been resigned. Director BAKER, Margaret Annie has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alex Robert Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BAKERS OF MAYBURY LIMITED Events
11 Apr 2017
Secretary's details changed for Mr Alex Robert Mackay on 10 April 2017
10 Apr 2017
Director's details changed for Mr Alex Robert Mackay on 10 April 2017
10 Apr 2017
Registered office address changed from 42 Arnold Road Woking Surrey GU21 5JU to Sovereign House 155 High Street Aldershot Hampshire GU11 1TT on 10 April 2017
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 61 more events
23 Dec 1988
Return made up to 13/04/88; no change of members
06 Jan 1988
Accounts for a small company made up to 31 May 1986
06 Jan 1988
Return made up to 29/10/87; no change of members
10 Jan 1987
Return made up to 17/12/86; full list of members
17 Dec 1986
Accounts for a small company made up to 31 May 1985
31 December 1991
Legal charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H 42 arnold road, woking, surrey, title number SY452715.
13 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 5 hermitage road, st, john's, woking, surrey. Title…
13 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 49 eve road, woking, surrey. Title no. Sy 94529.
13 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 42 arnold road, woking, surrey. Title no sy 452715.
13 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold holmstown close, sheerwater road, woodham, woking…
13 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 4 hermitage road, woking surrey title no. Sy 423036.
13 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 16 south road, woking, surrey. Title no. Sy 328820.
10 August 1979
Charge
Delivered: 15 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 arnold rd, woking, surrey. Sy 452715.. floating charge…
10 August 1979
Charge
Delivered: 15 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 eve rd, woking, surrey, sy 94529.. floating charge over…
3 May 1979
Legal charge
Delivered: 15 May 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 and 16 south road, horsell, working, surrey. Title no…
1 November 1978
Legal charge
Delivered: 1 October 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holmstoun holm close sheerwater road woodham horsell surrey.
11 October 1977
Legal charge
Delivered: 22 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2, hermitage road, st. Johns, working, surrey.
29 October 1971
Mortgage
Delivered: 22 August 1979
Status: Outstanding
Persons entitled: Penrith Building Society.
Description: 2, hermitage road, st. Johns, working, surrey.