CLAYTON PARK BAKERY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TB

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

Secretary
COLLINS, Christopher James
Appointed Date: 21 January 2011

Director
HALL, Andrew Nicholas
Appointed Date: 21 January 2011
75 years old

Director
HALL, Ian Stuart Whittaker
Appointed Date: 21 January 2011
83 years old

Director
HALL, Michael Dominic Wells
Appointed Date: 21 January 2011
53 years old

Director
THOMAS, Barry
Appointed Date: 21 July 2000
58 years old

Resigned Directors

Secretary
WALTON, Ian Crawford
Resigned: 21 January 2011
Appointed Date: 21 July 2000

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 21 July 2000
Appointed Date: 19 June 2000

Nominee Director
ALLSOPP, Nicholas James
Resigned: 21 July 2000
Appointed Date: 19 June 2000
67 years old

Director
WALTON, Ian Crawford
Resigned: 21 January 2011
Appointed Date: 08 February 2010
66 years old

Director
WHALLEY, Stephen Melvin
Resigned: 21 January 2011
Appointed Date: 31 August 2000
62 years old

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

CLAYTON PARK BAKERY LIMITED Charges

15 February 2017
Charge code 0401 7274 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Leasehold property being land on the south side of falcon…
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…