Company number 04017274
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Resolutions
RES13 ‐
Entry into documents 10/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 040172740004, created on 15 February 2017; Satisfaction of charge 3 in full. The most likely internet sites of CLAYTON PARK BAKERY LIMITED are www.claytonparkbakery.co.uk, and www.clayton-park-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Clayton Park Bakery Limited is a Private Limited Company.
The company registration number is 04017274. Clayton Park Bakery Limited has been working since 19 June 2000.
The present status of the company is Active. The registered address of Clayton Park Bakery Limited is Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . COLLINS, Christopher James is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Ian Stuart Whittaker is a Director of the company. HALL, Michael Dominic Wells is a Director of the company. THOMAS, Barry is a Director of the company. Secretary WALTON, Ian Crawford has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director WALTON, Ian Crawford has been resigned. Director WHALLEY, Stephen Melvin has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 21 July 2000
Appointed Date: 19 June 2000
CLAYTON PARK BAKERY LIMITED Events
06 Mar 2017
Resolutions
-
RES13 ‐
Entry into documents 10/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Feb 2017
Registration of charge 040172740004, created on 15 February 2017
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 2 in full
21 Dec 2016
Full accounts made up to 24 March 2016
...
... and 59 more events
21 Sep 2000
New secretary appointed
21 Sep 2000
New director appointed
05 Sep 2000
Ad 31/08/00--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2000
New director appointed
19 Jun 2000
Incorporation
15 February 2017
Charge code 0401 7274 0004
Delivered: 17 February 2017
Status: Outstanding
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29 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Industrial bakery unit petre road clayton-le-moors. By way…
21 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied
on 2 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…