Company number 05238141
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address AMERTON FARM CRAFT CENTRE, STOWE BY CHARTLEY, STAFFORD, STAFFORDSHIRE, ST18 0LA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMERTON BAKERY LTD are www.amertonbakery.co.uk, and www.amerton-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Rugeley Town Rail Station is 7 miles; to Blythe Bridge Rail Station is 8.8 miles; to Hednesford Rail Station is 9.5 miles; to Penkridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerton Bakery Ltd is a Private Limited Company.
The company registration number is 05238141. Amerton Bakery Ltd has been working since 22 September 2004.
The present status of the company is Active. The registered address of Amerton Bakery Ltd is Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire St18 0la. The company`s financial liabilities are £5.14k. It is £1.32k against last year. And the total assets are £18.38k, which is £-18.02k against last year. BARKER, Peter is a Secretary of the company. BARKER, Beryl Jean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
amerton bakery Key Finiance
LIABILITIES
£5.14k
+34%
CASH
n/a
TOTAL ASSETS
£18.38k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2004
Appointed Date: 22 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2004
Appointed Date: 22 September 2004
Persons With Significant Control
Mrs Jean Beryl Barker
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Barker
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMERTON BAKERY LTD Events
11 Apr 2017
Micro company accounts made up to 31 January 2017
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
21 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
11 Nov 2004
New director appointed
11 Nov 2004
Registered office changed on 11/11/04 from: 3 ridge house, festival park stoke on trent staffs ST1 5SJ
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
22 Sep 2004
Incorporation