Company number 01598578
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address 72 SANDY LANE, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 3JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 132
. The most likely internet sites of KATHAROS BAKERY LIMITED are www.katharosbakery.co.uk, and www.katharos-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Birkenhead Park Rail Station is 6 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 8.2 miles; to Waterloo (Merseyside) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katharos Bakery Limited is a Private Limited Company.
The company registration number is 01598578. Katharos Bakery Limited has been working since 19 November 1981.
The present status of the company is Active. The registered address of Katharos Bakery Limited is 72 Sandy Lane West Kirby Wirral Merseyside Ch48 3ja. The company`s financial liabilities are £17.18k. It is £9.83k against last year. And the total assets are £65.05k, which is £-5.8k against last year. ARMITAGE, Kevin Neil is a Secretary of the company. ARMITAGE, Graham is a Director of the company. ARMITAGE, Kevin Neil is a Director of the company. Director ARMITAGE, Frank Noel has been resigned. Director ARMITAGE, Helen has been resigned. The company operates in "Buying and selling of own real estate".
katharos bakery Key Finiance
LIABILITIES
£17.18k
+133%
CASH
n/a
TOTAL ASSETS
£65.05k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Armitage
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Neil Armitage
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KATHAROS BAKERY LIMITED Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Kevin Neil Armitage on 31 December 2015
06 Jan 2016
Secretary's details changed for Kevin Neil Armitage on 31 December 2015
...
... and 81 more events
20 May 1988
Return made up to 17/09/86; full list of members
20 May 1988
Return made up to 17/09/86; full list of members
06 Sep 1986
Full accounts made up to 31 March 1984
06 Sep 1986
Return made up to 31/12/85; full list of members
19 Nov 1981
Incorporation
2 October 2008
Legal mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 216 greasby road wirral merseyside…
20 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 216 greasby road greasby wirral merseyside CH49…
8 December 1993
Legal charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The old post office, 8 village road, west kirby, wirral…
6 January 1992
Legal charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 village road west kirby wirral merseyside.
17 January 1990
Legal charge
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises situate and k/a 72…
14 July 1989
Fixed and floating charge
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
13 May 1982
Legal charge
Delivered: 3 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 72 sandy lane west kirby wirral merseyside title no ms…