WARINGS MASTER BAKERS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG

Company number 00391572
Status Active
Incorporation Date 1 December 1944
Company Type Private Limited Company
Address 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Secretary's details changed for Alan Waring on 17 January 2017; Director's details changed for Alan Waring on 17 January 2017. The most likely internet sites of WARINGS MASTER BAKERS LIMITED are www.waringsmasterbakers.co.uk, and www.warings-master-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. Warings Master Bakers Limited is a Private Limited Company. The company registration number is 00391572. Warings Master Bakers Limited has been working since 01 December 1944. The present status of the company is Active. The registered address of Warings Master Bakers Limited is 42 King Edward Court Windsor Berkshire England Sl4 1tg. The company`s financial liabilities are £54.6k. It is £-15.89k against last year. And the total assets are £114.97k, which is £66.58k against last year. WARING, Alan is a Secretary of the company. CARR, Janet is a Director of the company. WARING, Alan is a Director of the company. Secretary WARING, Sydney has been resigned. Director WARING, Elizabeth has been resigned. Director WARING, Sydney has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


warings master bakers Key Finiance

LIABILITIES £54.6k
-23%
CASH n/a
TOTAL ASSETS £114.97k
+137%
All Financial Figures

Current Directors

Secretary
WARING, Alan
Appointed Date: 01 November 2005
Director
CARR, Janet

70 years old
Director
WARING, Alan
Appointed Date: 01 January 1994
67 years old

Resigned Directors

Secretary
WARING, Sydney
Resigned: 01 November 2005
Director
WARING, Elizabeth
Resigned: 01 May 2000
94 years old
Director
WARING, Sydney
Resigned: 01 May 2000
97 years old

Persons With Significant Control

Mrs Janet Carr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Waring
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARINGS MASTER BAKERS LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Feb 2017
Secretary's details changed for Alan Waring on 17 January 2017
06 Feb 2017
Director's details changed for Alan Waring on 17 January 2017
06 Feb 2017
Director's details changed for Mrs Janet Carr on 17 January 2017
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 76 more events
19 May 1988
Return made up to 10/03/88; full list of members
25 Apr 1988
Full accounts made up to 3 May 1987
28 Jul 1987
Return made up to 25/02/87; full list of members
16 Jun 1987
Full accounts made up to 3 May 1986
01 Aug 1984
Accounts made up to 3 May 1982

WARINGS MASTER BAKERS LIMITED Charges

27 January 1995
Legal mortgage
Delivered: 2 February 1995
Status: Satisfied on 15 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32D church street, caversham, reading…
11 April 1973
Legal mortgage
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Philpotts stores spencers wood, reading berks. A floating…

Similar Companies

WARINGS FINANCIAL SERVICES LIMITED WARINGS FURNITURE LIMITED WARINGS PRINTERS LIMITED WARINGS PROPERTY SERVICES LIMITED WARINGS SOLICITORS LTD WARINGS TYRES LTD WARINGSTOWN PROPERTIES LIMITED