BROWN SUGAR BAKERY LTD
READING BROWN SUGAR TWYFORD LIMITED

Hellopages » Berkshire » Wokingham » RG10 8DT

Company number 05607117
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 20 BRAYBROOKE ROAD, WARGRAVE, READING, RG10 8DT
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 fifty events have happened. The last three records are Termination of appointment of Ghaleb Michael Dabliz as a secretary on 20 December 2016; Appointment of Kanaan Shaun Kerfoot as a secretary on 20 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BROWN SUGAR BAKERY LTD are www.brownsugarbakery.co.uk, and www.brown-sugar-bakery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. The distance to to Reading West Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.4 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Sugar Bakery Ltd is a Private Limited Company. The company registration number is 05607117. Brown Sugar Bakery Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of Brown Sugar Bakery Ltd is 20 Braybrooke Road Wargrave Reading Rg10 8dt. The company`s financial liabilities are £271.96k. It is £111.26k against last year. And the total assets are £533.71k, which is £206.8k against last year. KERFOOT, Kanaan Shaun is a Secretary of the company. DABLIZ, Ghaleb Michael is a Director of the company. JAMES, Ian Ceri is a Director of the company. Secretary DABLIZ, Alexandra has been resigned. Secretary DABLIZ, Ghaleb Michael has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


brown sugar bakery Key Finiance

LIABILITIES £271.96k
+69%
CASH n/a
TOTAL ASSETS £533.71k
+63%
All Financial Figures

Current Directors

Secretary
KERFOOT, Kanaan Shaun
Appointed Date: 20 December 2016

Director
DABLIZ, Ghaleb Michael
Appointed Date: 31 October 2005
55 years old

Director
JAMES, Ian Ceri
Appointed Date: 15 December 2008
51 years old

Resigned Directors

Secretary
DABLIZ, Alexandra
Resigned: 15 December 2008
Appointed Date: 31 October 2005

Secretary
DABLIZ, Ghaleb Michael
Resigned: 20 December 2016
Appointed Date: 15 December 2008

Persons With Significant Control

Ghaleb Michael Dabliz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Ceri James
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN SUGAR BAKERY LTD Events

20 Dec 2016
Termination of appointment of Ghaleb Michael Dabliz as a secretary on 20 December 2016
20 Dec 2016
Appointment of Kanaan Shaun Kerfoot as a secretary on 20 December 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 199.003353

...
... and 40 more events
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

31 Oct 2005
Incorporation

BROWN SUGAR BAKERY LTD Charges

24 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 2 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Rent deposit deed
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Leywood Estates LTD
Description: Rent deposit.