BRAMLEY APPLE BAKERY LTD
DUNGANNON


Company number NI051679
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 61 KILLYMACARDLE ROAD, DONAGHMORE, DUNGANNON, BT70 2UF
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-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAMLEY APPLE BAKERY LTD are www.bramleyapplebakery.co.uk, and www.bramley-apple-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bramley Apple Bakery Ltd is a Private Limited Company. The company registration number is NI051679. Bramley Apple Bakery Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Bramley Apple Bakery Ltd is 61 Killymacardle Road Donaghmore Dungannon Bt70 2uf. . MCCANN, Martin is a Secretary of the company. MCCANN, Martin is a Director of the company. Director MCCANN, Patrick James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MCCANN, Martin
Appointed Date: 09 September 2004
Director
MCCANN, Martin
Appointed Date: 09 September 2004
55 years old

Resigned Directors

Director
MCCANN, Patrick James
Resigned: 10 September 2014
Appointed Date: 09 September 2004
97 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Martin Mccann
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRAMLEY APPLE BAKERY LTD Events

05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
13 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 35 more events
09 Sep 2004
Certificate of incorporation
09 Sep 2004
Pars re dirs/sit reg off
09 Sep 2004
Decln complnce reg new co
09 Sep 2004
Articles
09 Sep 2004
Memorandum

BRAMLEY APPLE BAKERY LTD Charges

20 December 2007
Mortgage or charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies guarantee and indemnity. In consideration of iib…
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and or…
2 March 2007
Mortgage or charge
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage and charge. All that premises situate…

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