CHARMOUTH BAKERY LTD

Hellopages » Dorset » West Dorset » DT6 6PS

Company number 05210602
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address BARRS LANE, CHARMOUTH, DT6 6PS
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 thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARMOUTH BAKERY LTD are www.charmouthbakery.co.uk, and www.charmouth-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Charmouth Bakery Ltd is a Private Limited Company. The company registration number is 05210602. Charmouth Bakery Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of Charmouth Bakery Ltd is Barrs Lane Charmouth Dt6 6ps. . SEED, Liesa Susan is a Secretary of the company. SEED, Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
SEED, Liesa Susan
Appointed Date: 19 August 2004
Director
SEED, Roger
Appointed Date: 19 August 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Roger Seed
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liesa Susan Seed
Notified on: 19 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMOUTH BAKERY LTD Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 28 more events
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation

CHARMOUTH BAKERY LTD Charges

11 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charmouth bakery,barrs lane,charmouth,dorset. By way of…
22 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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