T & W BAKERIES ENTERPRISES LIMITED
SEVENOAKS 4M ENTERPRISE LIMITED

Hellopages » Kent » Sevenoaks » TN14 5LJ

Company number 07479365
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address UNIT 2 SEVENOAKS ENTERPRISE CENTRE, BAT & BALL ROAD, SEVENOAKS, KENT, TN14 5LJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Peter Szewczyk on 29 May 2016. The most likely internet sites of T & W BAKERIES ENTERPRISES LIMITED are www.twbakeriesenterprises.co.uk, and www.t-w-bakeries-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and one months. The distance to to Sevenoaks Rail Station is 1.1 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 7.8 miles; to Mottingham Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Bakeries Enterprises Limited is a Private Limited Company. The company registration number is 07479365. T W Bakeries Enterprises Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of T W Bakeries Enterprises Limited is Unit 2 Sevenoaks Enterprise Centre Bat Ball Road Sevenoaks Kent Tn14 5lj. The company`s financial liabilities are £34.47k. It is £-89.48k against last year. And the total assets are £397.68k, which is £33.5k against last year. SZEWCZYK, Piotr Adam is a Director of the company. Secretary WODKE, Maciej has been resigned. Director WODKE, Monika has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


t & w bakeries enterprises Key Finiance

LIABILITIES £34.47k
-73%
CASH n/a
TOTAL ASSETS £397.68k
+9%
All Financial Figures

Current Directors

Director
SZEWCZYK, Piotr Adam
Appointed Date: 29 May 2016
54 years old

Resigned Directors

Secretary
WODKE, Maciej
Resigned: 12 June 2016
Appointed Date: 29 December 2010
Director
WODKE, Monika
Resigned: 12 June 2016
Appointed Date: 29 December 2010
51 years old

Persons With Significant Control

Mr Piotr Szewczyk
Notified on: 29 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

T & W BAKERIES ENTERPRISES LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 29 December 2016 with updates
03 Feb 2017
Director's details changed for Mr Peter Szewczyk on 29 May 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Termination of appointment of Maciej Wodke as a secretary on 12 June 2016
...
... and 18 more events
12 Oct 2011
Particulars of a mortgage or charge / charge no: 2
08 Feb 2011
Company name changed 4M enterprise LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
08 Feb 2011
Change of name notice
02 Feb 2011
Particulars of a mortgage or charge / charge no: 1
29 Dec 2010
Incorporation

T & W BAKERIES ENTERPRISES LIMITED Charges

13 July 2015
Charge code 0747 9365 0004
Delivered: 14 July 2015
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 December 2011
Rent deposit deed
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee for Falcon Property Trust)
Description: The account and the deposit see image for full details.
6 October 2011
All assets debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Partnership Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 2 March 2013
Persons entitled: T & W Bakeries Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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