HALLETTS THE BAKERS LTD
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7AU

Company number 04802809
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address UNIT H3 WESTFIELD BUSINESS PARK, LONG ROAD, PAIGNTON, DEVON, TQ4 7AU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HALLETTS THE BAKERS LTD are www.hallettsthebakers.co.uk, and www.halletts-the-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Halletts The Bakers Ltd is a Private Limited Company. The company registration number is 04802809. Halletts The Bakers Ltd has been working since 18 June 2003. The present status of the company is Active. The registered address of Halletts The Bakers Ltd is Unit H3 Westfield Business Park Long Road Paignton Devon Tq4 7au. . HALLETT, Helena Mary is a Secretary of the company. HALLETT, Christopher is a Director of the company. HALLETT, Helena Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALLETT, Melvyn Colin 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
HALLETT, Helena Mary
Appointed Date: 18 June 2003

Director
HALLETT, Christopher
Appointed Date: 12 December 2014
40 years old

Director
HALLETT, Helena Mary
Appointed Date: 18 June 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

Director
HALLETT, Melvyn Colin
Resigned: 02 November 2014
Appointed Date: 18 June 2003
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

HALLETTS THE BAKERS LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

16 Nov 2015
Sub-division of shares on 4 August 2015
...
... and 48 more events
07 Jul 2003
Director resigned
07 Jul 2003
New director appointed
07 Jul 2003
New secretary appointed
07 Jul 2003
New director appointed
18 Jun 2003
Incorporation

HALLETTS THE BAKERS LTD Charges

13 December 2013
Charge code 0480 2809 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units H2 & H3 westfield business park long road paignton…
9 December 2013
Charge code 0480 2809 0006
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2012
Debenture deed
Delivered: 19 October 2012
Status: Satisfied on 18 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Mortgage
Delivered: 22 March 2012
Status: Satisfied on 18 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a unit H3 westfield business park long road…
29 July 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 21 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit H3 westfield business park long road paignton by way…
29 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: Cornocks bakery 48 fore street st mary church torquay devon.
25 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…