Company number 08873339
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address UNIT G1 DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DQ
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 fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Timothy William Brown as a director on 27 June 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BREAD DIRECT LIMITED are www.breaddirect.co.uk, and www.bread-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Stonehouse Rail Station is 4.4 miles; to Stroud (Glos) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bread Direct Limited is a Private Limited Company.
The company registration number is 08873339. Bread Direct Limited has been working since 03 February 2014.
The present status of the company is Active. The registered address of Bread Direct Limited is Unit G1 Draycott Business Park Cam Dursley Gloucestershire Gl11 5dq. . STONE, Richard John is a Director of the company. Secretary STOKES, Susan has been resigned. Director BROWN, Timothy William has been resigned. Director STOKES, David Christopher has been resigned. Director STOKES, Susan has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Secretary
STOKES, Susan
Resigned: 30 July 2015
Appointed Date: 03 February 2014
Director
STOKES, Susan
Resigned: 30 July 2015
Appointed Date: 03 February 2014
78 years old
Persons With Significant Control
Mr Richard John Stone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & J Holdings Monmouthshire (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BREAD DIRECT LIMITED Events
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jun 2016
Termination of appointment of Timothy William Brown as a director on 27 June 2016
29 Apr 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
03 Dec 2015
Termination of appointment of David Christopher Stokes as a director on 30 November 2015
...
... and 4 more events
01 Jul 2015
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-06-30
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
11 Mar 2014
Registration of charge 088733390001
04 Feb 2014
Registered office address changed from Grosvenor House London Road Tetbury Gloucestershire GL8 8HZ United Kingdom on 4 February 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03