KEPTIE BAKERY LIMITED
KEPTIE BAKERY LIMITED is an active private limited company, incorporated on 11 August 2005. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on West Terrace, Montrose. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. KEPTIE BAKERY LIMITED previously had the company name A J WATERING HOLES LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC288804 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/08/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WINDSOR COTTAGE, 4 WEST TERRACE |
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| Address Line 2 | FERRYDEN |
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| Post Town | MONTROSE |
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| County | ANGUS |
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| Postcode | DD10 9RQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 25/08/2024 |
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| Last Made Up Date | 11/08/2023 |
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Return
| Next Due Date | 08/09/2016 |
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| Last Made Up Date | 11/08/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Name History
From 19/10/2010 onwards:
KEPTIE BAKERY LIMITED
Prior to 19/10/2010:
A J WATERING HOLES LIMITED
Directors
(The company's officers)
MR ALLAN ALBERT EATON
(~46 year old British national)
WINDSOR COTTAGE, 4 WEST TERRACE, FERRYDEN, MONTROSE, ANGUS, DD10 9RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/08/2005
MRS JANE MARISSA EATON
(~45 year old British national)
WINDSOR COTTAGE, 4 WEST TERRACE, FERRYDEN, MONTROSE, ANGUS, DD10 9RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2005
MRS JANE MARISSA EATON
(~45 year old British national)
WINDSOR COTTAGE, 4 WEST TERRACE, FERRYDEN, MONTROSE, ANGUS, DD10 9RQ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2005
Shareholders
(Persons of Significant Control)
Mr Allan Albert Eaton
(~46 year old British national)
Windsor Cottage, 4 West Terrace, Ferryden, Montrose, Angus, DD10 9RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/08/2016
Mrs Jane Eaton
(~45 year old British national)
Windsor Cottage, 4 West Terrace, Ferryden, Montrose, Angus, DD10 9RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 11/08/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KEPTIE BAKERY LIMITED: Maps
Maps show the location of the postcode of the registered office, DD10 9RQ.
Map of KEPTIE BAKERY LIMITED at local scale
Map of KEPTIE BAKERY LIMITED at district scale
