MEADOWBROOK BAKERY LIMITED
SHEFFIELD TRAVELBREEZE LIMITED

Hellopages » South Yorkshire » Sheffield » S3 7RQ

Company number 05618456
Status Liquidation
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 82 UPPER HANOVER STREET, SHEFFIELD, ENGLAND, S3 7RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Order of court to wind up; Court order notice of winding up; Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 1 July 2013. The most likely internet sites of MEADOWBROOK BAKERY LIMITED are www.meadowbrookbakery.co.uk, and www.meadowbrook-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowbrook Bakery Limited is a Private Limited Company. The company registration number is 05618456. Meadowbrook Bakery Limited has been working since 10 November 2005. The present status of the company is Liquidation. The registered address of Meadowbrook Bakery Limited is 82 Upper Hanover Street Sheffield England S3 7rq. . COX, Gavin is a Secretary of the company. COX, Gavin Eliot is a Director of the company. Secretary MOMEN, Julian Akhtar Karim has been resigned. Secretary POCOCK, Patrick William has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Cameron Matthew has been resigned. Director HAZELDEAN, James William has been resigned. Director HUNTER, Nigel John has been resigned. Director MCCRACKEN, Ian has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director POCOCK, Patrick William has been resigned. Director RAINERT, Joe Frederick has been resigned. Director THOMAS, Christopher has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WOOD, Steve has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COX, Gavin
Appointed Date: 01 October 2011
Director
COX, Gavin Eliot
Appointed Date: 22 August 2011
56 years old

Resigned Directors

Secretary
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 31 March 2010
Secretary
POCOCK, Patrick William
Resigned: 02 February 2006
Appointed Date: 28 November 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2010
Appointed Date: 02 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 10 November 2005
Director
BROWN, Cameron Matthew
Resigned: 07 May 2009
Appointed Date: 02 February 2006
60 years old
Director
HAZELDEAN, James William
Resigned: 01 May 2008
Appointed Date: 28 November 2005
74 years old
Director
HUNTER, Nigel John
Resigned: 07 April 2010
Appointed Date: 07 May 2009
73 years old
Director
MCCRACKEN, Ian
Resigned: 31 January 2012
Appointed Date: 17 June 2009
58 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 01 May 2008
62 years old
Director
POCOCK, Patrick William
Resigned: 04 June 2009
Appointed Date: 02 February 2006
62 years old
Director
RAINERT, Joe Frederick
Resigned: 28 September 2011
Appointed Date: 01 June 2010
67 years old
Director
THOMAS, Christopher
Resigned: 03 May 2013
Appointed Date: 15 June 2009
67 years old
Director
TRUELOVE, Amelia Anne
Resigned: 30 November 2008
Appointed Date: 01 May 2008
63 years old
Director
WOOD, Steve
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2005
Appointed Date: 10 November 2005

MEADOWBROOK BAKERY LIMITED Events

17 Jul 2013
Order of court to wind up
17 Jul 2013
Court order notice of winding up
01 Jul 2013
Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 1 July 2013
03 Jun 2013
Auditor's resignation
03 Jun 2013
Section 519
...
... and 70 more events
19 Jan 2006
New secretary appointed
19 Jan 2006
Secretary resigned
19 Jan 2006
Director resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU
10 Nov 2005
Incorporation

MEADOWBROOK BAKERY LIMITED Charges

16 April 2009
Rent deposit deed
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Pr-Blakelands Limited
Description: Deposit of £29,950.00 including any interest.
21 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 15 June 2012
Persons entitled: Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 15 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)the Security Agent
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
An accession deed
Delivered: 3 February 2006
Status: Satisfied on 9 March 2006
Persons entitled: Islandsbanki Hf., as Security Agent for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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