About

Registered Number: 08691286
Date of Incorporation: 16/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: Unit 11 Moorfield Farm, Warkton, Kettering, Northamptonshire, NN16 9XJ

 

Incredible Bakery Company Ltd was founded on 16 September 2013 and has its registered office in Kettering. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, James Mark 20 September 2014 - 1
TURNER, Martin Langley 20 November 2018 - 1
TURNER, Valerie Anne 20 November 2018 - 1
MIZUNO-TURNER, Valeria 16 September 2013 17 January 2020 1
TURNER, James Mark 16 September 2013 19 September 2013 1

Filing History

Document Type Date
AP02 - Appointment of corporate director 12 August 2020
MR01 - N/A 28 February 2020
AA - Annual Accounts 06 February 2020
TM01 - Termination of appointment of director 31 January 2020
MR04 - N/A 24 December 2019
MR04 - N/A 24 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 04 April 2019
MR01 - N/A 25 February 2019
MR01 - N/A 26 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
CS01 - N/A 25 September 2018
MR01 - N/A 13 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 26 September 2017
SH01 - Return of Allotment of shares 11 May 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 14 September 2016
SH01 - Return of Allotment of shares 20 May 2016
AA - Annual Accounts 28 April 2016
SH01 - Return of Allotment of shares 06 November 2015
RESOLUTIONS - N/A 05 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 November 2015
SH01 - Return of Allotment of shares 03 November 2015
SH06 - Notice of cancellation of shares 21 October 2015
AR01 - Annual Return 14 October 2015
AP01 - Appointment of director 14 October 2015
AA - Annual Accounts 23 April 2015
SH01 - Return of Allotment of shares 09 January 2015
AR01 - Annual Return 26 September 2014
AD01 - Change of registered office address 26 September 2014
AP01 - Appointment of director 22 September 2014
AA01 - Change of accounting reference date 28 July 2014
AD01 - Change of registered office address 27 June 2014
AD01 - Change of registered office address 11 March 2014
TM01 - Termination of appointment of director 20 September 2013
NEWINC - New incorporation documents 16 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2020 Outstanding

N/A

A registered charge 21 February 2019 Outstanding

N/A

A registered charge 22 November 2018 Fully Satisfied

N/A

A registered charge 26 July 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.