THE OLD BAKEHOUSE LIMITED
ARDINGTON WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 8PS

Company number 03761320
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address SUGAR AND SPICE, THE OLD BAKEHOUSE BAKERS YARD, ARDINGTON WANTAGE, OXFORDSHIRE, OX12 8PS
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 forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of THE OLD BAKEHOUSE LIMITED are www.theoldbakehouse.co.uk, and www.the-old-bakehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Appleford Rail Station is 6.6 miles; to Culham Rail Station is 7.4 miles; to Radley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Bakehouse Limited is a Private Limited Company. The company registration number is 03761320. The Old Bakehouse Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of The Old Bakehouse Limited is Sugar and Spice The Old Bakehouse Bakers Yard Ardington Wantage Oxfordshire Ox12 8ps. . BIRKS, Graham David is a Director of the company. Secretary POPPLE, Martin Andrew has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director POPPLE, Martin Andrew has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BIRKS, Graham David
Appointed Date: 28 April 1999
63 years old

Resigned Directors

Secretary
POPPLE, Martin Andrew
Resigned: 23 December 2014
Appointed Date: 28 April 1999

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Director
POPPLE, Martin Andrew
Resigned: 23 December 2014
Appointed Date: 28 April 1999
73 years old

Persons With Significant Control

Mr Graham David Birks
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE OLD BAKEHOUSE LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200

29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200

...
... and 36 more events
16 Mar 2000
Particulars of mortgage/charge
29 Jul 1999
Registered office changed on 29/07/99 from: 37 london road newbury berkshire RG14 1JL
28 Jul 1999
New secretary appointed
28 Jul 1999
Secretary resigned
28 Apr 1999
Incorporation

THE OLD BAKEHOUSE LIMITED Charges

10 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…