STONEHOUSE BAKERY LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 2LZ

Company number 04594311
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 3 BRIAR HILL, DANBY, WHITBY, NORTH YORKSHIRE, YO21 2LZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 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 Appointment of Mrs Fiona Gillian Clacherty as a director on 28 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of STONEHOUSE BAKERY LIMITED are www.stonehousebakery.co.uk, and www.stonehouse-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Commondale Rail Station is 2.9 miles; to Glaisdale Rail Station is 5 miles; to Saltburn Rail Station is 8.4 miles; to Redcar East Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehouse Bakery Limited is a Private Limited Company. The company registration number is 04594311. Stonehouse Bakery Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Stonehouse Bakery Limited is 3 Briar Hill Danby Whitby North Yorkshire Yo21 2lz. . CLACHERTY, Fiona Gillian is a Secretary of the company. CLACHERTY, Fiona Gillian is a Director of the company. CLACHERTY, Ian James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
CLACHERTY, Fiona Gillian
Appointed Date: 19 November 2002

Director
CLACHERTY, Fiona Gillian
Appointed Date: 28 March 2017
53 years old

Director
CLACHERTY, Ian James
Appointed Date: 19 November 2002
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 November 2002
Appointed Date: 19 November 2002
71 years old

Persons With Significant Control

Mr Ian John Clacherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHOUSE BAKERY LIMITED Events

29 Mar 2017
Appointment of Mrs Fiona Gillian Clacherty as a director on 28 March 2017
14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

...
... and 29 more events
27 Nov 2002
Director resigned
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Nov 2002
Incorporation

STONEHOUSE BAKERY LIMITED Charges

11 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 25 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…