ANDREW DAVIES (BAKERIES) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 04197620
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address STATION HOUSE, 12 STATION ROAD, KENILWORTH, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 56-58 Warwick Road Kenilworth CV8 1HH England to C/O Stuart Jones 56-58 Warwick Road Kenilworth CV8 1HH on 4 January 2017; Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to 56-58 Warwick Road Kenilworth CV8 1HH on 4 January 2017. The most likely internet sites of ANDREW DAVIES (BAKERIES) LIMITED are www.andrewdaviesbakeries.co.uk, and www.andrew-davies-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Andrew Davies Bakeries Limited is a Private Limited Company. The company registration number is 04197620. Andrew Davies Bakeries Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Andrew Davies Bakeries Limited is Station House 12 Station Road Kenilworth England Cv8 1jj. . KENILWORTH TRADING LIMITED is a Secretary of the company. DAVIES, Andrew is a Director of the company. DAVIES, Marsha Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 12 April 2001
Director
DAVIES, Andrew
Appointed Date: 12 April 2001
55 years old
Director
DAVIES, Marsha Louise
Appointed Date: 03 September 2008
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 April 2001
Appointed Date: 10 April 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 2001
Appointed Date: 10 April 2001

ANDREW DAVIES (BAKERIES) LIMITED Events

29 Jan 2017
Micro company accounts made up to 30 April 2016
04 Jan 2017
Registered office address changed from 56-58 Warwick Road Kenilworth CV8 1HH England to C/O Stuart Jones 56-58 Warwick Road Kenilworth CV8 1HH on 4 January 2017
04 Jan 2017
Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to 56-58 Warwick Road Kenilworth CV8 1HH on 4 January 2017
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
30 Apr 2001
New secretary appointed
30 Apr 2001
Registered office changed on 30/04/01 from: bank gallery high street kenilworth warwickshire CV8 1LY
17 Apr 2001
Secretary resigned
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13 Apr 2001
Director resigned
10 Apr 2001
Incorporation

ANDREW DAVIES (BAKERIES) LIMITED Charges

1 August 2013
Charge code 0419 7620 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…

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