U-BAKE LIMITED
CO DERRY


Company number NI034838
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 4 COSHQUIN ROAD, DERRY, CO DERRY, BT48 0ND
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of U-BAKE LIMITED are www.ubake.co.uk, and www.u-bake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. U Bake Limited is a Private Limited Company. The company registration number is NI034838. U Bake Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of U Bake Limited is 4 Coshquin Road Derry Co Derry Bt48 0nd. . MCDAID, Fionuala is a Secretary of the company. MCDAID, Fionuala Marie is a Director of the company. MCDAID, Paul Edward is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MCDAID, Fionuala
Appointed Date: 22 September 1998

Director
MCDAID, Fionuala Marie
Appointed Date: 22 September 1998
70 years old

Director
MCDAID, Paul Edward
Appointed Date: 22 September 1998
69 years old

Persons With Significant Control

Mrs Fionuala Marie Mcdaid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Edward Mcdaid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U-BAKE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120,000

03 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
30 Sep 1998
Change of dirs/sec
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22 Sep 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Sep 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Sep 1998
Articles
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22 Sep 1998
Memorandum
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U-BAKE LIMITED Charges

23 April 2002
Mortgage or charge
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast, BT1 3DJ
Description: Charge - all monies. That part of the lands comprised in…
12 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.assignment of life policy policy no.and date:…
29 October 1998
Mortgage or charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.charge folio no. LY23614L county londonderry the…