PRIMROSE BAKERY LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 06774788
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Martha Swift on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIMROSE BAKERY LIMITED are www.primrosebakery.co.uk, and www.primrose-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Primrose Bakery Limited is a Private Limited Company. The company registration number is 06774788. Primrose Bakery Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Primrose Bakery Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1eh. . MOOREHEAD, Caroline Mary is a Secretary of the company. SWIFT, Martha is a Director of the company. Secretary ABLESAFE LIMITED has been resigned. Director THOMAS, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOOREHEAD, Caroline Mary
Appointed Date: 12 December 2012

Director
SWIFT, Martha
Appointed Date: 17 December 2008
56 years old

Resigned Directors

Secretary
ABLESAFE LIMITED
Resigned: 19 January 2010
Appointed Date: 17 December 2008

Director
THOMAS, Lisa
Resigned: 02 December 2013
Appointed Date: 17 December 2008
58 years old

Persons With Significant Control

Martha Swift
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PRIMROSE BAKERY LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Nov 2016
Director's details changed for Martha Swift on 3 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300

09 Nov 2015
Director's details changed for Martha Swift on 9 November 2015
...
... and 24 more events
02 Feb 2010
Termination of appointment of Ablesafe Limited as a secretary
10 Jan 2010
Annual return made up to 17 December 2009 with full list of shareholders
03 Aug 2009
Registered office changed on 03/08/2009 from, 95 station road, hampton, middlesex, TW12 2BD
29 Jan 2009
Ad 22/01/09\gbp si 299@1=299\gbp ic 1/300\
17 Dec 2008
Incorporation

PRIMROSE BAKERY LIMITED Charges

5 February 2014
Charge code 0677 4788 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 4 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 4 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…