FIVE STAR BAKERY (WIGAN) LIMITED
ESTATE STEPHENS WAY GOOSE GREEN

Hellopages » Greater Manchester » Wigan » WN3 6PH

Company number 04454931
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address FIVE STAR BAKERY (WIGAN), WARRINGTON ROAD INDUSTRIAL, ESTATE STEPHENS WAY GOOSE GREEN, WIGAN LANCASHIRE, WN3 6PH
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FIVE STAR BAKERY (WIGAN) LIMITED are www.fivestarbakerywigan.co.uk, and www.five-star-bakery-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Five Star Bakery Wigan Limited is a Private Limited Company. The company registration number is 04454931. Five Star Bakery Wigan Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Five Star Bakery Wigan Limited is Five Star Bakery Wigan Warrington Road Industrial Estate Stephens Way Goose Green Wigan Lancashire Wn3 6ph. . BARRETT, Stephen George is a Secretary of the company. BARRETT, Stephen George is a Director of the company. HINNIGAN, John Kevin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MAYE, Thomas Patrick has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BARRETT, Stephen George
Appointed Date: 05 June 2002
Director
BARRETT, Stephen George
Appointed Date: 05 June 2002
75 years old
Director
HINNIGAN, John Kevin
Appointed Date: 05 June 2002
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
MAYE, Thomas Patrick
Resigned: 10 September 2004
Appointed Date: 05 June 2002
79 years old

FIVE STAR BAKERY (WIGAN) LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
06 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
...
... and 35 more events
04 Sep 2003
Return made up to 05/06/03; full list of members
04 Sep 2003
Location of register of members
26 Mar 2003
Accounting reference date extended from 30/06/03 to 30/11/03
14 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

FIVE STAR BAKERY (WIGAN) LIMITED Charges

22 March 2013
Legal charge - commercial property
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at stephens way, goose green, wigan t/no…
1 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north east side of stephens…
16 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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