Company number 02230100
Status Active
Incorporation Date 14 March 1988
Company Type Private Limited Company
Address THE BAKERY, WHARF ROAD, GNOSALL, STAFFORD ST2 00D
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIDESTAKE LIMITED are www.sidestake.co.uk, and www.sidestake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Sidestake Limited is a Private Limited Company.
The company registration number is 02230100. Sidestake Limited has been working since 14 March 1988.
The present status of the company is Active. The registered address of Sidestake Limited is The Bakery Wharf Road Gnosall Stafford St2 00d. The company`s financial liabilities are £60.59k. It is £31.46k against last year. The cash in hand is £128.19k. It is £20.75k against last year. And the total assets are £166.72k, which is £20.76k against last year. OWEN, Jane Kathryn is a Secretary of the company. OWEN, Jane Kathryn is a Director of the company. PALMER, Thomas Brian is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
sidestake Key Finiance
LIABILITIES
£60.59k
+107%
CASH
£128.19k
+19%
TOTAL ASSETS
£166.72k
+14%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Jane Kathryn Owen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Brian Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIDESTAKE LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
20 Jun 1988
Registered office changed on 20/06/88 from: 2 baches street london N1 6UB
20 Jun 1988
Secretary resigned;new secretary appointed
20 Jun 1988
Director resigned;new director appointed
16 Jun 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 September 1991
Legal charge
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bakery, wharf road gnosall, staffordshire.
10 February 1989
Mortgage debenture
Delivered: 15 February 1989
Status: Satisfied
on 25 September 1991
Persons entitled: Allied Irish Banks PLC
Description: (See form 395 M133 for full details). Fixed and floating…
14 July 1988
Mortgage debenture
Delivered: 25 July 1988
Status: Satisfied
on 1 April 2014
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed charges over the undertaking and all property and…