HONEST CRUST (CLAYTON PARK BAKERY) LIMITED
SOUTHPORT BRABCO 1130 LIMITED

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 07877144
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of HONEST CRUST (CLAYTON PARK BAKERY) LIMITED are www.honestcrustclaytonparkbakery.co.uk, and www.honest-crust-clayton-park-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Honest Crust Clayton Park Bakery Limited is a Private Limited Company. The company registration number is 07877144. Honest Crust Clayton Park Bakery Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Honest Crust 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. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Christopher James
Appointed Date: 09 May 2012
Director
HALL, Andrew Nicholas
Appointed Date: 09 May 2012
76 years old
Director
HALL, Ian Stuart Whittaker
Appointed Date: 09 May 2012
83 years old
Director
HALL, Michael Dominic Wells
Appointed Date: 09 May 2012
53 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 09 May 2012
Appointed Date: 09 December 2011
Director
RYAN, Adam
Resigned: 09 May 2012
Appointed Date: 09 December 2011
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 09 May 2012
Appointed Date: 09 December 2011

Persons With Significant Control

James Hall And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEST CRUST (CLAYTON PARK BAKERY) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 24 March 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
08 Dec 2015
Accounts for a dormant company made up to 24 March 2015
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 13 more events
21 May 2012
Appointment of Mr Andrew Nicholas Hall as a director
21 May 2012
Appointment of Ian Stuart Whitaker Hall as a director
16 May 2012
Company name changed brabco 1130 LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
16 May 2012
Change of name notice
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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