DAILY BAKE LIMITED
ARMAGH

Company number NI045887
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 58D HAMILTONSBAWN ROAD INDUSTRIAL ESTATE, HAMILTONSBAWN ROAD, ARMAGH, COUNTY ARMAGH, BT60 1HW
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 4 . The most likely internet sites of DAILY BAKE LIMITED are www.dailybake.co.uk, and www.daily-bake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Daily Bake Limited is a Private Limited Company. The company registration number is NI045887. Daily Bake Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Daily Bake Limited is 58d Hamiltonsbawn Road Industrial Estate Hamiltonsbawn Road Armagh County Armagh Bt60 1hw. . STINSON, Jonathan is a Secretary of the company. STINSON, Jonathan is a Director of the company. STINSON, Shelia Bridget is a Director of the company. Secretary STINSON, Julie Ann has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
STINSON, Jonathan
Appointed Date: 01 October 2005
Director
STINSON, Jonathan
Appointed Date: 01 September 2004
47 years old
Director
STINSON, Shelia Bridget
Appointed Date: 01 April 2003
74 years old

Resigned Directors

Secretary
STINSON, Julie Ann
Resigned: 01 October 2005
Appointed Date: 21 March 2003
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Jonathan Stinson
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelia Bridget Stinson
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAILY BAKE LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 4
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
...
... and 37 more events
06 May 2003
Change in sit reg add
21 Mar 2003
Articles
21 Mar 2003
Memorandum
21 Mar 2003
Pars re dirs/sit reg off
21 Mar 2003
Decln complnce reg new co

DAILY BAKE LIMITED Charges

2 April 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 58D hamiltonsbawn road industrial estate, hamiltonsbawn…
22 March 2012
Floating charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
26 January 2010
Legal charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as site at hamiltonsbawn…

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