UNITED BAKERIES (BATHGATE) LIMITED
BATHGATE UNITED BAKERIES LIMITED

Hellopages » West Lothian » West Lothian » EH48 2EW

Company number SC161497
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EW
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 one hundred and forty-nine events have happened. The last three records are Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017; Termination of appointment of Roz Cuschieri as a director on 23 February 2017; Termination of appointment of Roz Cuschieri as a director on 23 February 2017. The most likely internet sites of UNITED BAKERIES (BATHGATE) LIMITED are www.unitedbakeriesbathgate.co.uk, and www.united-bakeries-bathgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to West Calder Rail Station is 3 miles; to Breich Rail Station is 3.9 miles; to Uphall Rail Station is 5.6 miles; to Polmont Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Bakeries Bathgate Limited is a Private Limited Company. The company registration number is SC161497. United Bakeries Bathgate Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of United Bakeries Bathgate Limited is 43 Inchmuir Road Whitehill Industrial Estate Bathgate Eh48 2ew. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, Jeremy Peter is a Director of the company. BRUCE-GARDYNE, Lucinda Emma Kate is a Director of the company. Secretary KELLY, John has been resigned. Secretary MCINTYRE, Alexander Stewart has been resigned. Secretary MCKNIGHT, James Walter Andrew has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BOYD, Stephen Alexander has been resigned. Director BROOKS, David Gary has been resigned. Director COOK, Bernard has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CUNNINGHAM, Archibald Macdonald has been resigned. Director CUSCHIERI, Roz has been resigned. Director DUFFY, John Gerald has been resigned. Nominee Director HARDIE, David has been resigned. Director LOMER, John Antony has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director MCKNIGHT, James Walter Andrew has been resigned. Director MCLEAN, Gavin George has been resigned. Director MITCHELL, Colin Charles Robertson has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. Director MORSE, Stella Helen has been resigned. Director ORR, David Slater has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 27 February 2013
Director
BRADLEY, Jeremy Peter
Appointed Date: 01 October 2016
64 years old
Director
BRUCE-GARDYNE, Lucinda Emma Kate
Appointed Date: 23 February 2017
54 years old

Resigned Directors

Secretary
KELLY, John
Resigned: 18 November 2005
Appointed Date: 30 September 1999
Secretary
MCINTYRE, Alexander Stewart
Resigned: 19 March 1998
Appointed Date: 22 February 1997
Secretary
MCKNIGHT, James Walter Andrew
Resigned: 30 September 1999
Appointed Date: 11 March 1998
Secretary
CITY GROUP PLC
Resigned: 27 February 2013
Appointed Date: 20 November 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 February 1997
Appointed Date: 10 November 1995
Director
BOYD, Stephen Alexander
Resigned: 27 February 2013
Appointed Date: 20 January 2010
63 years old
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 18 November 2005
58 years old
Director
COOK, Bernard
Resigned: 27 April 2001
Appointed Date: 31 March 1998
81 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 23 May 1996
Appointed Date: 10 November 1995
Director
CUNNINGHAM, Archibald Macdonald
Resigned: 18 November 2005
Appointed Date: 29 June 1998
72 years old
Director
CUSCHIERI, Roz
Resigned: 23 February 2017
Appointed Date: 27 February 2013
58 years old
Director
DUFFY, John Gerald
Resigned: 27 February 2013
Appointed Date: 19 October 2009
61 years old
Nominee Director
HARDIE, David
Resigned: 23 May 1996
Appointed Date: 10 November 1995
71 years old
Director
LOMER, John Antony
Resigned: 30 September 2006
Appointed Date: 18 November 2005
67 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 01 May 1998
Appointed Date: 22 February 1997
69 years old
Director
MCKNIGHT, James Walter Andrew
Resigned: 30 September 1999
Appointed Date: 11 March 1998
Director
MCLEAN, Gavin George
Resigned: 26 February 1999
Appointed Date: 11 March 1998
61 years old
Director
MITCHELL, Colin Charles Robertson
Resigned: 27 February 1998
Appointed Date: 30 November 1996
85 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 01 October 2006
54 years old
Director
MORSE, Stella Helen
Resigned: 27 July 2016
Appointed Date: 27 February 2013
58 years old
Director
ORR, David Slater
Resigned: 18 November 2005
Appointed Date: 23 May 1996
74 years old

Persons With Significant Control

United Bakeries Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNITED BAKERIES (BATHGATE) LIMITED Events

09 Mar 2017
Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017
09 Mar 2017
Termination of appointment of Roz Cuschieri as a director on 23 February 2017
09 Mar 2017
Termination of appointment of Roz Cuschieri as a director on 23 February 2017
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016
...
... and 139 more events
29 May 1996
New director appointed
28 May 1996
Registered office changed on 28/05/96 from: 20 saltire court castle terrace edinburgh EH1 2EN
28 May 1996
Accounting reference date notified as 28/02
24 May 1996
Company name changed dunwilco (482) LIMITED\certificate issued on 24/05/96
10 Nov 1995
Incorporation

UNITED BAKERIES (BATHGATE) LIMITED Charges

27 February 2013
Floating charge
Delivered: 11 March 2013
Status: Satisfied on 18 April 2016
Persons entitled: Finsbury Food Group PLC
Description: Undertaking & all property & assets present & future…
27 February 2013
Floating charge
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
22 February 2007
Deed of pledge
Delivered: 14 March 2007
Status: Satisfied on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: The company pledges, charges and assigns to the bank…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
18 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 high street, musselburgh.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meadowmill bakery, mid road, prestonpans.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 high street, haddington, east lothian.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 160 high street, portobello, edinburgh.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 pentland view court, currie, midlothian.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41A eskside west, musselburgh.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 102 north high street, fisherrow, musselburgh.
12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 152 high street, prestonpans.
30 September 1997
Bond & floating charge
Delivered: 10 October 1997
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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