MARY BERRY AND DAUGHTER LIMITED
MAIDENHEAD MBD FOODS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2QQ

Company number 08821112
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 12 HARVEST HILL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARY BERRY AND DAUGHTER LIMITED are www.maryberryanddaughter.co.uk, and www.mary-berry-and-daughter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mary Berry and Daughter Limited is a Private Limited Company. The company registration number is 08821112. Mary Berry and Daughter Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Mary Berry and Daughter Limited is 12 Harvest Hill Road Maidenhead Berkshire England Sl6 2qq. . HUNNINGS, Mary Rosa Alleyne is a Director of the company. Director BARRETT, Simon Anthony has been resigned. The company operates in "Dormant Company".


mary berry and daughter Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUNNINGS, Mary Rosa Alleyne
Appointed Date: 03 February 2014
90 years old

Resigned Directors

Director
BARRETT, Simon Anthony
Resigned: 03 February 2014
Appointed Date: 19 December 2013
73 years old

Persons With Significant Control

Mrs Mary Rosa Alleyne Hunnings
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

MARY BERRY AND DAUGHTER LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

22 Dec 2015
Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ to 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ on 22 December 2015
...
... and 4 more events
07 Apr 2014
Doc removal
  • ANNOTATION Doc was removed and placed on 2954154. Date of res was prior to name change.

18 Feb 2014
Resolutions
  • RES13 ‐ That all acts of the directors carried out in connection with the re-purchase of the company's shares on 5TH april 2009 be ratified by the company 16/01/2014

10 Feb 2014
Company name changed mbd foods LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-01-17

10 Feb 2014
Change of name notice
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1