POLISH BAKERY MAZOWSZE LTD.
WALSALL

Hellopages » West Midlands » Walsall » WS2 8TF

Company number 06518067
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address UNIT 4, BLOXWICH LANE, WALSALL, WS2 8TF
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 thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of POLISH BAKERY MAZOWSZE LTD. are www.polishbakerymazowsze.co.uk, and www.polish-bakery-mazowsze.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Polish Bakery Mazowsze Ltd is a Private Limited Company. The company registration number is 06518067. Polish Bakery Mazowsze Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Polish Bakery Mazowsze Ltd is Unit 4 Bloxwich Lane Walsall Ws2 8tf. . PODOLAK, Joanna is a Secretary of the company. PODOLAK, Krzysztof is a Director of the company. PODOLAK, Pawel is a Director of the company. Secretary CHETTLEBURGHS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
PODOLAK, Joanna
Appointed Date: 28 February 2008
Director
PODOLAK, Krzysztof
Appointed Date: 28 February 2008
44 years old
Director
PODOLAK, Pawel
Appointed Date: 28 February 2008
50 years old

Resigned Directors

Secretary
CHETTLEBURGHS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Krzysztof Podolak
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pawel Podolak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLISH BAKERY MAZOWSZE LTD. Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Registration of charge 065180670002, created on 18 March 2015
...
... and 20 more events
18 Jun 2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
18 Jun 2008
Registered office changed on 18/06/2008 from unit 5 birch court sandwell business park smethwick west midlands B66 1RB
21 May 2008
Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\
07 Mar 2008
Appointment terminated secretary chettleburghs LIMITED
28 Feb 2008
Incorporation

POLISH BAKERY MAZOWSZE LTD. Charges

18 March 2015
Charge code 0651 8067 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
22 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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