HOBBS HOUSE BAKERY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AA
Company number 04667987
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 6 CHIPPING EDGE ESTATE, HATTERS LANE, CHIPPING SODBURY, BRISTOL, BS37 6AA
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 sixty events have happened. The last three records are Termination of appointment of Thomas Hugo Herbert as a director on 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HOBBS HOUSE BAKERY LIMITED are www.hobbshousebakery.co.uk, and www.hobbs-house-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Keynsham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hobbs House Bakery Limited is a Private Limited Company. The company registration number is 04667987. Hobbs House Bakery Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Hobbs House Bakery Limited is Unit 6 Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol Bs37 6aa. . HERBERT, Trevor Joseph is a Secretary of the company. HERBERT, George Hamish is a Director of the company. HERBERT, Henry William is a Director of the company. HERBERT, Trevor Joseph is a Director of the company. STOPHER, Barbara Lesley is a Director of the company. WELLS, Adrian Mark is a Director of the company. WISEMAN, Andrew James is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director HERBERT, Thomas Hugo has been resigned. Director NCUBE, Bafana Mabensela has been resigned. Director WELLS, Clive John has been resigned. Director WELLS, John Loughnan has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HERBERT, Trevor Joseph
Appointed Date: 17 February 2003

Director
HERBERT, George Hamish
Appointed Date: 01 May 2012
47 years old

Director
HERBERT, Henry William
Appointed Date: 02 September 2013
38 years old

Director
HERBERT, Trevor Joseph
Appointed Date: 19 March 2003
74 years old

Director
STOPHER, Barbara Lesley
Appointed Date: 01 July 2014
68 years old

Director
WELLS, Adrian Mark
Appointed Date: 19 March 2003
58 years old

Director
WISEMAN, Andrew James
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Director
HERBERT, Thomas Hugo
Resigned: 31 December 2016
Appointed Date: 19 March 2003
48 years old

Director
NCUBE, Bafana Mabensela
Resigned: 30 June 2014
Appointed Date: 20 November 2007
58 years old

Director
WELLS, Clive John
Resigned: 30 November 2013
Appointed Date: 17 February 2003
68 years old

Director
WELLS, John Loughnan
Resigned: 10 April 2009
Appointed Date: 26 March 2003
104 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Trevor Joseph Herbert
Notified on: 8 December 2016
74 years old
Nature of control: Has significant influence or control

HOBBS HOUSE BAKERY LIMITED Events

10 Mar 2017
Termination of appointment of Thomas Hugo Herbert as a director on 31 December 2016
09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

01 Mar 2016
Appointment of Mr Andrew James Wiseman as a director on 1 January 2016
...
... and 50 more events
18 Mar 2003
New secretary appointed
04 Mar 2003
Director resigned
04 Mar 2003
New director appointed
04 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation

HOBBS HOUSE BAKERY LIMITED Charges

17 December 2013
Charge code 0466 7987 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Marian Cornforth Davinia Margaret Wells Marcus Edward Wells
Description: Property k/a 39 high street chipping sodbury bristol.
17 December 2013
Charge code 0466 7987 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 high street chipping sodbury bristol…
1 June 2012
All assets debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2003
Debenture deed
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Mortgage
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 4 george street…