KNOTTS BAKERY LIMITED
NEWTOWNARDS


Company number NI073769
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 49 HIGH STREET, NEWTOWNARDS, DOWN, BT23 7HS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Lindsay House 10 Callender Street Belfast Antrim BT1 5BN to 49 High Street Newtownards Down BT23 7HS on 27 June 2016. The most likely internet sites of KNOTTS BAKERY LIMITED are www.knottsbakery.co.uk, and www.knotts-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Knotts Bakery Limited is a Private Limited Company. The company registration number is NI073769. Knotts Bakery Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Knotts Bakery Limited is 49 High Street Newtownards Down Bt23 7hs. . GETTY, Andrew is a Secretary of the company. GETTY, Andrew is a Director of the company. GETTY, Sharon is a Director of the company. KNOTT, Margaret Susanna is a Director of the company. KNOTT, Michael is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GETTY, Andrew
Appointed Date: 11 September 2009
Director
GETTY, Andrew
Appointed Date: 11 September 2009
56 years old
Director
GETTY, Sharon
Appointed Date: 11 September 2009
57 years old
Director
KNOTT, Margaret Susanna
Appointed Date: 11 September 2009
82 years old
Director
KNOTT, Michael
Appointed Date: 11 September 2009
84 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 11 September 2009
Appointed Date: 11 September 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009

Persons With Significant Control

Knotts Bakery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOTTS BAKERY LIMITED Events

03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Registered office address changed from Lindsay House 10 Callender Street Belfast Antrim BT1 5BN to 49 High Street Newtownards Down BT23 7HS on 27 June 2016
23 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
23 Nov 2015
Statement of capital on 29 September 2015
  • GBP 430,100
...
... and 38 more events
13 Oct 2009
Appointment of Andrew Getty as a director
13 Oct 2009
Appointment of Sharon Getty as a director
13 Oct 2009
Statement of capital following an allotment of shares on 11 September 2009
  • GBP 99
12 Oct 2009
Termination of appointment of Denise Redpath as a director
11 Sep 2009
Incorporation

KNOTTS BAKERY LIMITED Charges

19 February 2010
Mortgage debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
17 December 2009
Mortgage and charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 49 high street, newtownards, county down...see image for…

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