THE AUTHENTIC BREAD COMPANY LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8DN

Company number 05889698
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 21 HIGHNAM BUSINESS CENTRE, 21 HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8DN
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE AUTHENTIC BREAD COMPANY LIMITED are www.theauthenticbreadcompany.co.uk, and www.the-authentic-bread-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Authentic Bread Company Limited is a Private Limited Company. The company registration number is 05889698. The Authentic Bread Company Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of The Authentic Bread Company Limited is 21 Highnam Business Centre 21 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire Gl2 8dn. . DAVIS, Jane Taylor is a Secretary of the company. DAVIS, Alan Keith is a Director of the company. DAVIS, Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DAVIS, Jane Taylor
Appointed Date: 28 July 2006
Director
DAVIS, Alan Keith
Appointed Date: 28 July 2006
73 years old
Director
DAVIS, Jane
Appointed Date: 28 July 2012
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Alan Keith Davis
Notified on: 28 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AUTHENTIC BREAD COMPANY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
20 Feb 2015
Registration of charge 058896980001, created on 13 February 2015
...
... and 19 more events
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
29 Dec 2006
New secretary appointed
29 Dec 2006
New director appointed
28 Jul 2006
Incorporation

THE AUTHENTIC BREAD COMPANY LIMITED Charges

13 February 2015
Charge code 0588 9698 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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