Company number 04674422
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 175 LIVERPOOL ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4NX
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 forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of THE DUTCH BAKERY LIMITED are www.thedutchbakery.co.uk, and www.the-dutch-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Dutch Bakery Limited is a Private Limited Company.
The company registration number is 04674422. The Dutch Bakery Limited has been working since 21 February 2003.
The present status of the company is Active. The registered address of The Dutch Bakery Limited is 175 Liverpool Road Birkdale Southport Merseyside Pr8 4nx. The company`s financial liabilities are £189.14k. It is £46.79k against last year. And the total assets are £41.34k, which is £5.39k against last year. FELL, Collette is a Secretary of the company. KLAASSEN, Derek is a Director of the company. Secretary KLAASSEN, Vera has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
the dutch bakery Key Finiance
LIABILITIES
£189.14k
+32%
CASH
n/a
TOTAL ASSETS
£41.34k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KLAASSEN, Vera
Resigned: 16 December 2006
Appointed Date: 07 March 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BONUSWORTH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Derek Klaassen
Notified on: 20 February 2017
63 years old
Nature of control: Has significant influence or control
THE DUTCH BAKERY LIMITED Events
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Registration of charge 046744220003, created on 28 July 2015
...
... and 35 more events
01 Apr 2003
New secretary appointed
04 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation
28 July 2015
Charge code 0467 4422 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied
on 18 April 2012
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
18 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…