GALLOWAYS BAKERS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 4ET

Company number 02293794
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address 3 WOODS STREET, WIGAN, LANCASHIRE, WN3 4ET
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 twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr David Lowe on 5 September 2016. The most likely internet sites of GALLOWAYS BAKERS LIMITED are www.gallowaysbakers.co.uk, and www.galloways-bakers.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and three months. Galloways Bakers Limited is a Private Limited Company. The company registration number is 02293794. Galloways Bakers Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Galloways Bakers Limited is 3 Woods Street Wigan Lancashire Wn3 4et. The company`s financial liabilities are £365.11k. It is £34.6k against last year. The cash in hand is £452.9k. It is £80.4k against last year. And the total assets are £998.05k, which is £66.02k against last year. LOWE, Janet is a Secretary of the company. LOWE, James David is a Director of the company. LOWE, Janet is a Director of the company. Secretary GALLOWAY, Patricia Jane has been resigned. Director GALLOWAY, Patricia Jane has been resigned. Director GALLOWAY, Ronald has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


galloways bakers Key Finiance

LIABILITIES £365.11k
+10%
CASH £452.9k
+21%
TOTAL ASSETS £998.05k
+7%
All Financial Figures

Current Directors

Secretary
LOWE, Janet
Appointed Date: 20 December 2005
Director
LOWE, James David
Appointed Date: 09 March 2001
64 years old
Director
LOWE, Janet
Appointed Date: 22 March 2006
62 years old

Resigned Directors

Secretary
GALLOWAY, Patricia Jane
Resigned: 20 December 2005
Director
GALLOWAY, Patricia Jane
Resigned: 20 December 2005
82 years old
Director
GALLOWAY, Ronald
Resigned: 20 December 2005
83 years old

Persons With Significant Control

Loweco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLOWAYS BAKERS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Director's details changed for Mr David Lowe on 5 September 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,002
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 102 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ
30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Memorandum and Articles of Association
30 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988
Incorporation

GALLOWAYS BAKERS LIMITED Charges

20 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Deed of assignment
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The full benefit of and rights in relation to each policy…
29 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 13 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1989
Mortgage deed
Delivered: 10 August 1989
Status: Satisfied on 27 June 2003
Persons entitled: Rank Hovis Limited
Description: A) the goodwill of the business of a baker & confectioner…

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