BREAD OF HEAVEN BAKERY LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2AB

Company number 06969253
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 32 WEST STREET, HASLEMERE, SURREY, GU27 2AB
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-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of BREAD OF HEAVEN BAKERY LIMITED are www.breadofheavenbakery.co.uk, and www.bread-of-heaven-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bread of Heaven Bakery Limited is a Private Limited Company. The company registration number is 06969253. Bread of Heaven Bakery Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Bread of Heaven Bakery Limited is 32 West Street Haslemere Surrey Gu27 2ab. . SCOTT, James Iain is a Secretary of the company. KAVANAGH, William Ross is a Director of the company. SCOTT, James Iain is a Director of the company. Secretary KAVANAGH, Nathan James Avery has been resigned. Director KAVANAGH, Nathan James Avery has been resigned. Director KAVANAGH, Suzanne Louise has been resigned. Director KAVANAGH, William Ross has been resigned. Director SCOTT, James Iain has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SCOTT, James Iain
Appointed Date: 24 April 2015

Director
KAVANAGH, William Ross
Appointed Date: 31 March 2014
37 years old

Director
SCOTT, James Iain
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
KAVANAGH, Nathan James Avery
Resigned: 01 January 2015
Appointed Date: 22 July 2009

Director
KAVANAGH, Nathan James Avery
Resigned: 01 January 2015
Appointed Date: 22 July 2009
38 years old

Director
KAVANAGH, Suzanne Louise
Resigned: 31 March 2014
Appointed Date: 20 August 2012
62 years old

Director
KAVANAGH, William Ross
Resigned: 23 August 2012
Appointed Date: 22 July 2009
37 years old

Director
SCOTT, James Iain
Resigned: 01 August 2014
Appointed Date: 01 August 2013
53 years old

Persons With Significant Control

Mr James Iain Scott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAD OF HEAVEN BAKERY LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

24 Apr 2015
Director's details changed for Mr James Iani Scott on 24 April 2015
24 Apr 2015
Appointment of Mr James Iain Scott as a secretary on 24 April 2015
...
... and 24 more events
22 Oct 2010
Annual return made up to 22 July 2010 with full list of shareholders
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
24 May 2010
Registered office address changed from 3 May Close Godalming Surrey GU7 2NU on 24 May 2010
13 Aug 2009
Director's change of particulars / ross kavanagh / 11/08/2009
22 Jul 2009
Incorporation

BREAD OF HEAVEN BAKERY LIMITED Charges

1 February 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Heygates Limited
Description: Fixed and floating charge over the undertaking and all…