Company number 02515485
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address REDCLIFFE COMPTON ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY7 5NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to Redcliffe Compton Road Kinver Stourbridge West Midlands DY7 5NR on 30 May 2017; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anthony Beadman as a director on 24 July 2016. The most likely internet sites of CRESCENT BAKERY LIMITED are www.crescentbakery.co.uk, and www.crescent-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Crescent Bakery Limited is a Private Limited Company.
The company registration number is 02515485. Crescent Bakery Limited has been working since 25 June 1990.
The present status of the company is Active. The registered address of Crescent Bakery Limited is Redcliffe Compton Road Kinver Stourbridge West Midlands England Dy7 5nr. . BEADMAN, Sylvia Marie is a Secretary of the company. MORGAN JONES, David is a Director of the company. Director BEADMAN, Anthony has been resigned. Director JONES, Thomas Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BEADMAN, Anthony
Resigned: 24 July 2016
Appointed Date: 01 October 2014
84 years old
CRESCENT BAKERY LIMITED Events
30 May 2017
Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to Redcliffe Compton Road Kinver Stourbridge West Midlands DY7 5NR on 30 May 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Anthony Beadman as a director on 24 July 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 69 more events
20 Sep 1990
Company name changed\certificate issued on 20/09/90
18 Sep 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Sep 1990
Registered office changed on 17/09/90 from: 2 baches street london N1 6UB
16 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 January 2009
Legal charge
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a crescent bakery t/no GR83103 by way of…
9 November 1990
Deposit charge and assignment
Delivered: 28 November 1990
Status: Satisfied
on 17 February 2009
Persons entitled: Singer & Friedlander Limited
Description: All the company's right title and interest to and in a…
9 November 1990
Deed of assignment
Delivered: 15 November 1990
Status: Satisfied
on 17 February 2009
Persons entitled: Singer & Friedlander Limited
Description: The benefit of an agreement dated 30-11-88 (for full…
9 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied
on 17 February 2009
Persons entitled: Singer & Friedlander Limited.
Description: Bakery crescent, 17 st george's place, cheltenham…