Company number 02039170
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address UNIT 3B FORGE WAY, BROWN LEES INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFS, ST8 7DN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 70
. The most likely internet sites of TOTAL BAKERY ENGINEERS LIMITED are www.totalbakeryengineers.co.uk, and www.total-bakery-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Total Bakery Engineers Limited is a Private Limited Company.
The company registration number is 02039170. Total Bakery Engineers Limited has been working since 21 July 1986.
The present status of the company is Active. The registered address of Total Bakery Engineers Limited is Unit 3b Forge Way Brown Lees Industrial Estate Stoke On Trent Staffs St8 7dn. The company`s financial liabilities are £39.86k. It is £36.62k against last year. The cash in hand is £17.7k. It is £7.06k against last year. And the total assets are £128.12k, which is £-17.45k against last year. BALL, Darren John is a Director of the company. Secretary BALL, John has been resigned. Director BALL, John has been resigned. Director EVERTON, Arthur Thomas has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
total bakery engineers Key Finiance
LIABILITIES
£39.86k
+1131%
CASH
£17.7k
+66%
TOTAL ASSETS
£128.12k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
BALL, John
Resigned: 19 December 2013
81 years old
Persons With Significant Control
Mr Darren John Ball
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TOTAL BAKERY ENGINEERS LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Director's details changed for Darren John Ball on 9 February 2016
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 73 more events
25 Mar 1987
Particulars of mortgage/charge
23 Oct 1986
Accounting reference date notified as 31/08
22 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986
Registered office changed on 22/07/86 from: 50 lincoln's inn fields london WC2A 3PF
21 Jul 1986
Certificate of Incorporation
3 May 1996
Legal mortgage
Delivered: 13 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
1 August 1989
Confirmatory charge
Delivered: 10 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company charged by the…
2 February 1988
Mortgage debenture
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit one hall fields festing…
9 March 1987
Mortgage
Delivered: 25 March 1987
Status: Satisfied
on 4 August 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1 hall fields festing street hanley…