Tan Lan Bakery Ltd was registered on 11 November 2003 and are based in Llandudno Junction, it has a status of "Active". This company has 3 directors. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GELDART, Dean Michael | 11 November 2003 | - | 1 |
| KELLY, Andrew | 04 April 2005 | 01 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GELDART, Emma Louise | 11 November 2003 | 15 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 08 April 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| AD01 - Change of registered office address | 17 September 2016 | |
| MR04 - N/A | 25 August 2016 | |
| MR04 - N/A | 25 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 August 2016 | |
| MR01 - N/A | 27 July 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| NEWINC - New incorporation documents | 11 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2016 | Outstanding |
N/A |
| Debenture | 17 November 2010 | Outstanding |
N/A |
| Rent deposit deed | 13 November 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 July 2007 | Fully Satisfied |
N/A |
| Debenture | 14 March 2005 | Fully Satisfied |
N/A |
