FATHERSON BAKERY LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 06360666
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
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 forty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of FATHERSON BAKERY LIMITED are www.fathersonbakery.co.uk, and www.fatherson-bakery.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fatherson Bakery Limited is a Private Limited Company. The company registration number is 06360666. Fatherson Bakery Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Fatherson Bakery Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £91.07k. It is £3.1k against last year. And the total assets are £710.96k, which is £-12.59k against last year. PURCELL, Toni-Marie is a Secretary of the company. GEARY, David Arnold is a Director of the company. GEARY, Sean David is a Director of the company. LEES, Kevin Peter is a Director of the company. LEES, Philip Anthony is a Director of the company. Secretary GEARY, David Arnold has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


fatherson bakery Key Finiance

LIABILITIES £91.07k
+3%
CASH n/a
TOTAL ASSETS £710.96k
-2%
All Financial Figures

Current Directors

Secretary
PURCELL, Toni-Marie
Appointed Date: 26 November 2007

Director
GEARY, David Arnold
Appointed Date: 04 September 2007
83 years old

Director
GEARY, Sean David
Appointed Date: 04 September 2007
55 years old

Director
LEES, Kevin Peter
Appointed Date: 04 September 2007
73 years old

Director
LEES, Philip Anthony
Appointed Date: 04 September 2007
43 years old

Resigned Directors

Secretary
GEARY, David Arnold
Resigned: 26 November 2007
Appointed Date: 04 September 2007

FATHERSON BAKERY LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

18 Sep 2015
Secretary's details changed for Toni-Marie Purcell on 3 September 2015
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
14 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Nov 2007
Particulars of mortgage/charge
26 Oct 2007
Particulars of mortgage/charge
04 Sep 2007
Incorporation

FATHERSON BAKERY LIMITED Charges

27 March 2012
All assets debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
All assets debenture
Delivered: 11 December 2010
Status: Satisfied on 8 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Rent deposit deed
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Land Securities Trillium (Nelson) Properties Limited
Description: All its rights title benefit and interest in the deposit…
19 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…