UNITED BAKERIES (HOLDINGS) LIMITED
BATHGATE DUNWILCO (1267) LIMITED

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Company number SC286680
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three 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; Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016. The most likely internet sites of UNITED BAKERIES (HOLDINGS) LIMITED are www.unitedbakeriesholdings.co.uk, and www.united-bakeries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Holdings Limited is a Private Limited Company. The company registration number is SC286680. United Bakeries Holdings Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of United Bakeries Holdings Limited is 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian 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 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 CUNNINGHAM, Archibald Macdonald has been resigned. Director CUSCHIERI, Roz has been resigned. Director DUFFY, John Gerald has been resigned. Director LOMER, John Antony 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. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


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: 12 October 2005
Secretary
CITY GROUP PLC
Resigned: 27 February 2013
Appointed Date: 20 November 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 27 June 2005
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
CUNNINGHAM, Archibald Macdonald
Resigned: 18 November 2005
Appointed Date: 05 October 2005
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
60 years old
Director
LOMER, John Antony
Resigned: 30 September 2006
Appointed Date: 18 November 2005
67 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: 05 October 2005
74 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 12 October 2005
Appointed Date: 27 June 2005

UNITED BAKERIES (HOLDINGS) 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
25 Oct 2016
Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Stella Helen Morse as a director on 27 July 2016
27 Sep 2016
Accounts for a dormant company made up to 2 January 2016
...
... and 73 more events
14 Oct 2005
New secretary appointed
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
13 Oct 2005
Company name changed dunwilco (1267) LIMITED\certificate issued on 13/10/05
27 Jun 2005
Incorporation

UNITED BAKERIES (HOLDINGS) 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…
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…

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