BRITANNIA BAKERIES LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5HY

Company number 04653639
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
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 thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of BRITANNIA BAKERIES LIMITED are www.britanniabakeries.co.uk, and www.britannia-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Britannia Bakeries Limited is a Private Limited Company. The company registration number is 04653639. Britannia Bakeries Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Britannia Bakeries Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5hy. The company`s financial liabilities are £29.75k. It is £-0.04k against last year. The cash in hand is £2.31k. It is £2.31k against last year. And the total assets are £10.59k, which is £-7.82k against last year. SMITH, Joanne is a Secretary of the company. PRICE, Matthew is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary THOMPSON, David Reginald has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director THOMPSON, David Reginald has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


britannia bakeries Key Finiance

LIABILITIES £29.75k
-1%
CASH £2.31k
TOTAL ASSETS £10.59k
-43%
All Financial Figures

Current Directors

Secretary
SMITH, Joanne
Appointed Date: 29 September 2005
Director
PRICE, Matthew
Appointed Date: 01 February 2003
55 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Secretary
THOMPSON, David Reginald
Resigned: 29 September 2005
Appointed Date: 01 February 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 31 January 2003
Appointed Date: 31 January 2003
74 years old
Director
THOMPSON, David Reginald
Resigned: 29 September 2005
Appointed Date: 01 February 2003
62 years old

Persons With Significant Control

Mr Matthew Price
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA BAKERIES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 29 more events
09 May 2003
New secretary appointed;new director appointed
09 May 2003
Registered office changed on 09/05/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
31 Jan 2003
Incorporation

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