Company number 00301607
Status Active
Incorporation Date 7 June 1935
Company Type Private Limited Company
Address UNIT 14 ST DAVIDS INDUSTRIAL ESTATE, ENTERPRISE PARK, SWANSEA, SA6 8RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HUNTS BAKERIES LIMITED are www.huntsbakeries.co.uk, and www.hunts-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. Hunts Bakeries Limited is a Private Limited Company.
The company registration number is 00301607. Hunts Bakeries Limited has been working since 07 June 1935.
The present status of the company is Active. The registered address of Hunts Bakeries Limited is Unit 14 St Davids Industrial Estate Enterprise Park Swansea Sa6 8rx. . HUGHES, William James is a Secretary of the company. HUGHES, Jonathan David is a Director of the company. HUGHES, William James is a Director of the company. Director HUGHES, John David has been resigned. Director HUGHES, Sarah Eirwen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William James Hughes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUNTS BAKERIES LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
27 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 87 more events
12 Jan 1988
Registered office changed on 12/01/88 from: 27 queen street neath west glam
02 Sep 1987
Full accounts made up to 30 September 1986
14 Aug 1986
Full accounts made up to 30 September 1985
14 Aug 1986
Return made up to 16/07/86; full list of members
07 Jun 1935
Incorporation
5 August 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land at neath abbey business park, neath, neath…
24 December 2001
Legal charge
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 woodfield st,morriston,swansea; wa 679268.
24 December 2001
Legal charge
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 queen st,neath,neath port talbot; WA95738.
6 December 1995
Debenture
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied
on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: 26 woodfield street, morriston, swansea, west glamorgan.
4 November 1991
Legal charge
Delivered: 22 November 1991
Status: Satisfied
on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: 27 queen street, neath, west glamorgan title no. WA95738.
23 March 1990
Legal charge
Delivered: 4 April 1990
Status: Satisfied
on 16 August 2003
Persons entitled: Bradford & Bingley Building Society
Description: All that piece or parcel of land situate at the neath abbey…