Company number 06470957
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 60 SMITH STREET, WARWICK, WARWICKSHIRE, CV34 4HU
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, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of BREAD & CO. (RETAIL) LIMITED are www.breadcoretail.co.uk, and www.bread-co-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bread Co Retail Limited is a Private Limited Company.
The company registration number is 06470957. Bread Co Retail Limited has been working since 11 January 2008.
The present status of the company is Active. The registered address of Bread Co Retail Limited is 60 Smith Street Warwick Warwickshire Cv34 4hu. . FORGE, Michele Anne is a Secretary of the company. BURNETT, Stephen Charles is a Director of the company. FORGE, Michele Anne is a Director of the company. Secretary RAWLINGS, Richard Alastair has been resigned. Secretary COSEC LIMITED has been resigned. Director DAVIDSEN, Jacqueline Gresslehner has been resigned. Director DAVIDSEN, Michael Ludvig has been resigned. Director RAWLINGS, Richard Alastair has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
CODIR LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
COSEC LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Persons With Significant Control
Ms Michele Anne Forge
Notified on: 11 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Burnett
Notified on: 11 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREAD & CO. (RETAIL) LIMITED Events
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
17 Dec 2015
Appointment of Mr Stephen Charles Burnett as a director on 1 November 2015
17 Dec 2015
Termination of appointment of Jacqueline Gresslehner Davidsen as a director on 1 November 2015
...
... and 31 more events
11 Jan 2008
Registered office changed on 11/01/08 from: 2 howarth court, clays lane stratford london E15 2EL
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
11 Jan 2008
Incorporation