About

Registered Number: 04451230
Date of Incorporation: 30/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: First Floor 95 High Street, Gorseinon, Swansea, SA4 4BL

 

Established in 2002, Mumbles Bakers Ltd have registered office in Swansea, it's status is listed as "Active". We do not know the number of employees at the company. Mumbles Bakers Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Winifred Marian 24 June 2002 31 May 2003 1
JAMES, Anthony Geraint 24 June 2002 31 May 2003 1
JAMES, Christopher Dylan 24 June 2002 31 May 2003 1
JAMES, Robert Glyn 31 May 2003 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Eve Louise 31 May 2003 01 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 13 June 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 22 June 2011
MG01 - Particulars of a mortgage or charge 17 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
AP01 - Appointment of director 25 February 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 06 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 11 January 2005
225 - Change of Accounting Reference Date 29 November 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 26 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
RESOLUTIONS - N/A 15 June 2003
363s - Annual Return 09 June 2003
MEM/ARTS - N/A 01 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
CERTNM - Change of name certificate 09 July 2002
287 - Change in situation or address of Registered Office 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.