CORNISH BAKEHOUSE UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3JG

Company number 06169499
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address BEECH HOUSE HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 3JG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 28 May 2016; Registration of charge 061694990007, created on 6 January 2017. The most likely internet sites of CORNISH BAKEHOUSE UK LIMITED are www.cornishbakehouseuk.co.uk, and www.cornish-bakehouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Henley-on-Thames Rail Station is 6.5 miles; to Furze Platt Rail Station is 7.5 miles; to Maidenhead Rail Station is 8.4 miles; to Wargrave Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Bakehouse Uk Limited is a Private Limited Company. The company registration number is 06169499. Cornish Bakehouse Uk Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Cornish Bakehouse Uk Limited is Beech House High Street Lane End High Wycombe Buckinghamshire England Hp14 3jg. . BRADSHAW, Frank is a Director of the company. CHRISTOPHERS, David Andrew is a Director of the company. SAMUEL, Philip John is a Director of the company. SYMONS, Timothy John is a Director of the company. Secretary LAMONT, Christopher has been resigned. Secretary MOORE, Ian has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BEZER, Alexander John has been resigned. Director DENTON, Charles Richard has been resigned. Director LAING, Alastair Robert has been resigned. Director LAMONT, Christopher has been resigned. Director MOORE, Ian has been resigned. Director NEWTON, Philip has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SAMUEL, Philip John has been resigned. Director SETHI, Nishi has been resigned. Director WILDING, Linda has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BRADSHAW, Frank
Appointed Date: 11 July 2011
78 years old
Director
CHRISTOPHERS, David Andrew
Appointed Date: 11 July 2011
54 years old
Director
SAMUEL, Philip John
Appointed Date: 11 July 2011
66 years old
Director
SYMONS, Timothy John
Appointed Date: 11 July 2011
69 years old

Resigned Directors

Secretary
LAMONT, Christopher
Resigned: 11 July 2011
Appointed Date: 01 August 2007
Secretary
MOORE, Ian
Resigned: 01 August 2007
Appointed Date: 18 April 2007
Secretary
C H REGISTRARS LIMITED
Resigned: 18 April 2007
Appointed Date: 19 March 2007
Director
BEZER, Alexander John
Resigned: 11 July 2011
Appointed Date: 15 November 2007
52 years old
Director
DENTON, Charles Richard
Resigned: 14 May 2010
Appointed Date: 15 November 2007
69 years old
Director
LAING, Alastair Robert
Resigned: 17 November 2010
Appointed Date: 18 April 2007
48 years old
Director
LAMONT, Christopher
Resigned: 11 July 2011
Appointed Date: 24 July 2007
62 years old
Director
MOORE, Ian
Resigned: 01 August 2007
Appointed Date: 18 April 2007
54 years old
Director
NEWTON, Philip
Resigned: 11 July 2011
Appointed Date: 01 August 2007
76 years old
Director
RICKMAN, Bryan Colin
Resigned: 18 April 2007
Appointed Date: 19 March 2007
54 years old
Director
SAMUEL, Philip John
Resigned: 30 September 2008
Appointed Date: 24 July 2007
66 years old
Director
SETHI, Nishi
Resigned: 18 April 2007
Appointed Date: 19 March 2007
67 years old
Director
WILDING, Linda
Resigned: 11 July 2011
Appointed Date: 18 September 2007
66 years old

Persons With Significant Control

Cornish Bakehouse Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNISH BAKEHOUSE UK LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Mar 2017
Full accounts made up to 28 May 2016
17 Jan 2017
Registration of charge 061694990007, created on 6 January 2017
07 Dec 2016
Registration of charge 061694990006, created on 5 December 2016
18 Nov 2016
Registered office address changed from Unit 8 Beacon Heights Business Park Ibstone Road Stokenchurch Bucks HP14 3XR to Beech House High Street Lane End High Wycombe Buckinghamshire HP14 3JG on 18 November 2016
...
... and 72 more events
28 Apr 2007
Secretary resigned;director resigned
28 Apr 2007
Accounting reference date extended from 31/03/08 to 31/05/08
28 Apr 2007
New secretary appointed;new director appointed
28 Apr 2007
New director appointed
19 Mar 2007
Incorporation

CORNISH BAKEHOUSE UK LIMITED Charges

6 January 2017
Charge code 0616 9499 0007
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
5 December 2016
Charge code 0616 9499 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 December 2011
Rent deposit deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rent deposit see image for full details.
11 July 2011
Guarantee and debenture
Delivered: 16 July 2011
Status: Satisfied on 5 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Mapeley Columbus Limited
Description: The initial rent deposit being £21,678.75, all sums that…
7 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 19 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Rent deposit deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Forge Mill Holdings Limited
Description: The interest in the account and all money from time to time…

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