THE BAY TREE FOOD CO LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9RT

Company number 06526126
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address UNITS 5 & 6 LAWRENCE HILL BUSINESS CENTRE SAXON WAY, WINCANTON BUSINESS PARK, WINCANTON, SOMERSET, ENGLAND, BA9 9RT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital on 5 December 2016 GBP 401,566 ; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of THE BAY TREE FOOD CO LIMITED are www.thebaytreefoodco.co.uk, and www.the-bay-tree-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Bay Tree Food Co Limited is a Private Limited Company. The company registration number is 06526126. The Bay Tree Food Co Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of The Bay Tree Food Co Limited is Units 5 6 Lawrence Hill Business Centre Saxon Way Wincanton Business Park Wincanton Somerset England Ba9 9rt. . DAVIES, Andrew Ernest is a Secretary of the company. CASTLE, Adam William is a Director of the company. CHILES, Matthew Trevis is a Director of the company. MACDONALD, Emma Stanton is a Director of the company. SHELDON, Jennifer Priscilla is a Director of the company. Secretary SHELDON, Jennifer Priscilla has been resigned. Director BROOKING, Gavin Clive Spice has been resigned. Director CLUCAS, Edward James Andrew has been resigned. Director DAVIES, Andrew Ernest has been resigned. Director LEWIS, Lucie Caroline has been resigned. Director SHAW, Matthew has been resigned. Director TEIDEMAN, Mark George has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
DAVIES, Andrew Ernest
Appointed Date: 11 February 2010
Director
CASTLE, Adam William
Appointed Date: 22 May 2015
50 years old
Director
CHILES, Matthew Trevis
Appointed Date: 26 March 2013
53 years old
Director
MACDONALD, Emma Stanton
Appointed Date: 06 March 2008
56 years old
Director
SHELDON, Jennifer Priscilla
Appointed Date: 06 March 2008
85 years old

Resigned Directors

Secretary
SHELDON, Jennifer Priscilla
Resigned: 11 February 2010
Appointed Date: 06 March 2008
Director
BROOKING, Gavin Clive Spice
Resigned: 13 December 2013
Appointed Date: 16 September 2011
63 years old
Director
CLUCAS, Edward James Andrew
Resigned: 05 February 2014
Appointed Date: 16 September 2011
84 years old
Director
DAVIES, Andrew Ernest
Resigned: 01 September 2011
Appointed Date: 11 December 2009
67 years old
Director
LEWIS, Lucie Caroline
Resigned: 03 December 2010
Appointed Date: 06 March 2008
56 years old
Director
SHAW, Matthew
Resigned: 02 January 2014
Appointed Date: 15 November 2012
51 years old
Director
TEIDEMAN, Mark George
Resigned: 13 December 2013
Appointed Date: 16 September 2011
60 years old

Persons With Significant Control

Mrs Jennifer Priscilla Sheldon
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Stanton Macdonald
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zorra Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAY TREE FOOD CO LIMITED Events

16 Mar 2017
Confirmation statement made on 4 January 2017 with updates
22 Jan 2017
Statement of capital on 5 December 2016
  • GBP 401,566
30 Nov 2016
Total exemption full accounts made up to 29 February 2016
09 Nov 2016
Registered office address changed from Unit 3 4 5 & 6 Lawrence Hill Business Centre Saxon Way Wincanton Business Park Wincanton Somerset BA9 9RT to Units 5 & 6 Lawrence Hill Business Centre Saxon Way Wincanton Business Park Wincanton Somerset BA9 9RT on 9 November 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 401,566
...
... and 48 more events
24 Mar 2009
Director's change of particulars / lucie lewis / 14/12/2008
24 Mar 2009
Director's change of particulars / lucie lewis / 14/12/2008
03 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
06 Mar 2008
Incorporation

THE BAY TREE FOOD CO LIMITED Charges

22 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
All assets debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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