BEECHDEAN BAKERY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP14 4NL
Company number 06241021
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address OLD HOUSE FARM, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of BEECHDEAN BAKERY LIMITED are www.beechdeanbakery.co.uk, and www.beechdean-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Princes Risborough Rail Station is 3.9 miles; to Bourne End Rail Station is 7.8 miles; to Furze Platt Rail Station is 10.5 miles; to Henley-on-Thames Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechdean Bakery Limited is a Private Limited Company. The company registration number is 06241021. Beechdean Bakery Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Beechdean Bakery Limited is Old House Farm North Dean High Wycombe Buckinghamshire Hp14 4nl. . HOWARD, Susannah Helen is a Secretary of the company. HOWARD, Andrew John is a Director of the company. HOWARD, Susannah Helen is a Director of the company. Secretary WISE, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAWTHORPE, James Mark has been resigned. Director MACPHERSON, Iain Hugh has been resigned. Director WISE, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWARD, Susannah Helen
Appointed Date: 27 September 2013
Director
HOWARD, Andrew John
Appointed Date: 09 May 2007
62 years old
Director
HOWARD, Susannah Helen
Appointed Date: 09 May 2007
59 years old

Resigned Directors

Secretary
WISE, Christopher John
Resigned: 27 September 2013
Appointed Date: 09 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Director
GAWTHORPE, James Mark
Resigned: 01 May 2011
Appointed Date: 09 May 2007
52 years old
Director
MACPHERSON, Iain Hugh
Resigned: 31 January 2008
Appointed Date: 09 May 2007
65 years old
Director
WISE, Christopher John
Resigned: 27 September 2013
Appointed Date: 09 May 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Mr Andrew John Howard
Notified on: 9 May 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Helen Howard
Notified on: 9 May 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHDEAN BAKERY LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
14 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 24 more events
22 May 2007
New director appointed
22 May 2007
New director appointed
22 May 2007
New director appointed
22 May 2007
New secretary appointed;new director appointed
09 May 2007
Incorporation

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