FFOREST PARC BAKERY LIMITED
GORSEINON


Company number 02471724
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address LLWYN-Y-CRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA
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 eighty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of FFOREST PARC BAKERY LIMITED are www.fforestparcbakery.co.uk, and www.fforest-parc-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Fforest Parc Bakery Limited is a Private Limited Company. The company registration number is 02471724. Fforest Parc Bakery Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Fforest Parc Bakery Limited is Llwyn Y Craig Garngoch Industrial Estate Gorseinon Swansea. The company`s financial liabilities are £11.86k. It is £-10.74k against last year. . GREY, Elizabeth Ann Beatrice is a Secretary of the company. GREY, Paul Richard is a Director of the company. Director GREY, Joseph Thomas has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


fforest parc bakery Key Finiance

LIABILITIES £11.86k
-48%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREY, Elizabeth Ann Beatrice
Director
GREY, Paul Richard

74 years old

Resigned Directors

Director
GREY, Joseph Thomas
Resigned: 31 May 2006
101 years old

Persons With Significant Control

Mr Paul Richard Grey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FFOREST PARC BAKERY LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 75 more events
14 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1990
Registered office changed on 14/05/90 from: 14/15 albion chambers cambrian place swansea SA1 1SZ
24 Apr 1990
Accounting reference date notified as 31/08
02 Apr 1990
Company name changed goldlute LIMITED\certificate issued on 03/04/90
19 Feb 1990
Incorporation

FFOREST PARC BAKERY LIMITED Charges

24 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property situate at llwyn-y-graig garngoch industrial…
26 February 2008
Mortgage
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Base Commercial Mortgages Limited
Description: Unit at llwyn y graig, garngoch industrial estate…
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 25 April 2009
Persons entitled: Barclays Bank PLC
Description: L/H premises at llwyn-y-craig garngoch industrial estate…
23 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: Llwyn y graig garnfoch industrial estate gorseinon swansea…
23 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 18 October 2000
Persons entitled: Allied Mills Limited
Description: Llwyn-y-graig garngoch industrial estate penllergaer…
30 September 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 18 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H parcel of land situate at llwyn y craig garngoch ind…
24 February 1993
Debenture
Delivered: 13 March 1993
Status: Satisfied on 18 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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