THE PASTRY ROOM LTD
THE PASTRY ROOM LTD is an active private limited company, incorporated on 17 April 2012. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Top Road, Brigg. 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. THE PASTRY ROOM LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08032847 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/04/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HILL HOUSE TOP ROAD |
---|
Address Line 2 | WORLABY |
---|
Post Town | BRIGG |
---|
Postcode | DN20 0NH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 01/05/2024 |
---|
Last Made Up Date | 17/04/2023 |
---|
Return
Next Due Date | 15/05/2017 |
---|
Last Made Up Date | 17/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
THE PASTRY ROOM LTD
Directors
(The company's officers)
MR STEPHEN COOPER BROADBENT
(~63 year old British national)
HILL HOUSE TOP ROAD, WORLABY, BRIGG, DN20 0NH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2014
MR JOHN HENDY
(~63 year old British national)
HILL HOUSE TOP ROAD, WORLABY, BRIGG, DN20 0NH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2012
MR KIM FREDERICK PAXTON
(~61 year old British national)
HILL HOUSE TOP ROAD, WORLABY, BRIGG, DN20 0NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2012
MR COLIN RICH
(~56 year old British national)
HILL HOUSE TOP ROAD, WORLABY, BRIGG, DN20 0NH, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2012
Shareholders
(Persons of Significant Control)
Mr John Hendy
(~63 year old British national)
Hill House, Top Road, Worlaby, Brigg, DN20 0NH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Colin Rich
(~56 year old British national)
Hill House, Top Road, Worlaby, Brigg, DN20 0NH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN COOPER BROADBENT
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)
THE PASTRY ROOM LTD: Maps
Maps show the location of the postcode of the registered office, DN20 0NH.
Map of THE PASTRY ROOM LTD at local scale
Map of THE PASTRY ROOM LTD at district scale
More Companies in DN20 0NH
Other companies with registered offices in DN20 0NH:
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)