HOME MADE BAKERY (ESSEX) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2BZ

Company number 01030333
Status Active
Incorporation Date 9 November 1971
Company Type Private Limited Company
Address 17 BROADWAY WEST,, LEIGH ON SEA,, ESSEX, SS9 2BZ
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 eighty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HOME MADE BAKERY (ESSEX) LIMITED are www.homemadebakeryessex.co.uk, and www.home-made-bakery-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Home Made Bakery Essex Limited is a Private Limited Company. The company registration number is 01030333. Home Made Bakery Essex Limited has been working since 09 November 1971. The present status of the company is Active. The registered address of Home Made Bakery Essex Limited is 17 Broadway West Leigh On Sea Essex Ss9 2bz. . FLANAGAN, Aileen Margaret is a Secretary of the company. DANN, David Edward is a Director of the company. DANN, Karen Elaine is a Director of the company. FLANAGAN, Aileen Margaret is a Director of the company. FLANAGAN, Karl James is a Director of the company. Director FLANAGAN, Kenneth Patrick has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors


Director
DANN, David Edward
Appointed Date: 27 February 2001
76 years old

Director
DANN, Karen Elaine
Appointed Date: 24 May 1991
68 years old

Director

Director
FLANAGAN, Karl James

61 years old

Resigned Directors

Director
FLANAGAN, Kenneth Patrick
Resigned: 24 December 2003
92 years old

Persons With Significant Control

Mrs Aileen Margaret Flanagan
Notified on: 26 August 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Elaine Dann
Notified on: 26 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl James Flanagan
Notified on: 26 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME MADE BAKERY (ESSEX) LIMITED Events

14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 76 more events
05 Jan 1989
Return made up to 17/10/88; full list of members

05 Feb 1988
Full accounts made up to 31 March 1987

05 Feb 1988
Return made up to 31/12/87; full list of members

21 Oct 1986
Full accounts made up to 31 March 1986

21 Oct 1986
Return made up to 13/10/86; full list of members

HOME MADE BAKERY (ESSEX) LIMITED Charges

31 May 1995
Mortgage
Delivered: 7 June 1995
Status: Satisfied on 29 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15/21 broadway west, leigh-on-sea, essex…
27 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied on 30 November 2001
Persons entitled: Barclays Bank LTD
Description: F/H 15, 17, 19 & 21 broadway west, leigh-on-sea essex.
6 February 1981
Debenture
Delivered: 17 February 1981
Status: Satisfied on 30 November 2001
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…
31 December 1976
Legal charge
Delivered: 18 January 1977
Status: Satisfied on 30 November 2001
Persons entitled: Edward Baker Holdings LTD
Description: L/H premises, nos 15, 17, 19, & 21, broadway west…