ALBION HOUSE BAKERY LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 04870287
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr John William Parsons on 14 February 2017; Registered office address changed from 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017. The most likely internet sites of ALBION HOUSE BAKERY LIMITED are www.albionhousebakery.co.uk, and www.albion-house-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Albion House Bakery Limited is a Private Limited Company. The company registration number is 04870287. Albion House Bakery Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Albion House Bakery Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £28.42k. It is £6.83k against last year. The cash in hand is £7.96k. It is £-19.44k against last year. And the total assets are £37.24k, which is £-17.68k against last year. PARSONS, John William is a Director of the company. Secretary THOMAS, Samantha Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


albion house bakery Key Finiance

LIABILITIES £28.42k
+31%
CASH £7.96k
-71%
TOTAL ASSETS £37.24k
-33%
All Financial Figures

Current Directors

Director
PARSONS, John William
Appointed Date: 18 August 2003
61 years old

Resigned Directors

Secretary
THOMAS, Samantha Jayne
Resigned: 01 August 2011
Appointed Date: 18 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr John William Parsons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALBION HOUSE BAKERY LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2017
Director's details changed for Mr John William Parsons on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 August 2015
...
... and 26 more events
01 Sep 2004
Return made up to 18/08/04; full list of members
18 Feb 2004
Particulars of mortgage/charge
15 Sep 2003
Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

ALBION HOUSE BAKERY LIMITED Charges

16 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…