THE VILLAGE BAKERY (NUTRITION) LIMITED

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Company number 06366023
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
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-eight events have happened. The last three records are Termination of appointment of Helen Jones as a director on 30 July 2016; Termination of appointment of Wendy Elizabeth Jones as a director on 30 July 2016; Termination of appointment of Amanda Jones as a director on 30 July 2016. The most likely internet sites of THE VILLAGE BAKERY (NUTRITION) LIMITED are www.thevillagebakerynutrition.co.uk, and www.the-village-bakery-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Village Bakery Nutrition Limited is a Private Limited Company. The company registration number is 06366023. The Village Bakery Nutrition Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of The Village Bakery Nutrition Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . JONES, Alan Edward is a Director of the company. JONES, Charles Christien is a Director of the company. JONES, Robin Michael is a Director of the company. Secretary JONES, Alan has been resigned. Secretary JONES, Robin Michael has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director JONES, Alison Jane has been resigned. Director JONES, Amanda has been resigned. Director JONES, Helen has been resigned. Director JONES, Timothy Edward has been resigned. Director JONES, Wendy Elizabeth has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
JONES, Alan Edward
Appointed Date: 10 September 2007
81 years old
Director
JONES, Charles Christien
Appointed Date: 10 September 2007
52 years old
Director
JONES, Robin Michael
Appointed Date: 10 September 2007
57 years old

Resigned Directors

Secretary
JONES, Alan
Resigned: 14 April 2013
Appointed Date: 22 October 2007
Secretary
JONES, Robin Michael
Resigned: 22 October 2007
Appointed Date: 10 September 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
JONES, Alison Jane
Resigned: 10 April 2013
Appointed Date: 10 August 2009
60 years old
Director
JONES, Amanda
Resigned: 30 July 2016
Appointed Date: 10 August 2009
53 years old
Director
JONES, Helen
Resigned: 30 July 2016
Appointed Date: 10 August 2009
55 years old
Director
JONES, Timothy Edward
Resigned: 10 April 2013
Appointed Date: 10 September 2007
58 years old
Director
JONES, Wendy Elizabeth
Resigned: 30 July 2016
Appointed Date: 10 August 2009
83 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Village Bakery (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VILLAGE BAKERY (NUTRITION) LIMITED Events

24 Jan 2017
Termination of appointment of Helen Jones as a director on 30 July 2016
24 Jan 2017
Termination of appointment of Wendy Elizabeth Jones as a director on 30 July 2016
24 Jan 2017
Termination of appointment of Amanda Jones as a director on 30 July 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Apr 2016
Full accounts made up to 30 September 2015
...
... and 48 more events
21 Sep 2007
Director resigned
21 Sep 2007
New director appointed
21 Sep 2007
New director appointed
21 Sep 2007
New secretary appointed;new director appointed
10 Sep 2007
Incorporation

THE VILLAGE BAKERY (NUTRITION) LIMITED Charges

29 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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