The National Association of Master Bakers Ltd

About

Registered Number: 04196498
Date of Incorporation: 09/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 21 Baldock Street, Ware, Hertfordshire, SG12 9DH

 

The National Association of Master Bakers Ltd was established in 2001, it's status at Companies House is "Active". Dear, Karen, Carr, Daniel James, Fuller, George Thomas, Lonican, Gillian Patricia, Smith, David Gordon, Akins, Barry Thomas William, Beaney, Christopher Charles, Carr, Janet, Clarke, Gordon John, Clarke, Peter John, Connor, Mark Bernard, Cran, Eric, Ead, Betty Elaine, Freeman, Christopher David, Fulcher, Colin George, Godfrey, Cheryl Mary, Holling, Michael Anthony Stephen, Hughes, Malcolm Edward, Jenkins, David Kevin, Lonican, Peter Jan, Macsymons, Neil, Nash, Graham Roy, Olley, Norman, Pearce, Anthony Gifford, Phillips, George Henry Edward, Ryder, Shirley Anne, Storey, Ian, Williams, Clive, Wilson, Ian are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Daniel James 16 October 2019 - 1
FULLER, George Thomas 06 May 2007 - 1
AKINS, Barry Thomas William 09 April 2001 11 May 2003 1
BEANEY, Christopher Charles 19 January 2010 15 May 2016 1
CARR, Janet 07 February 2017 16 October 2019 1
CLARKE, Gordon John 09 April 2001 12 May 2002 1
CLARKE, Peter John 01 June 2002 01 October 2002 1
CONNOR, Mark Bernard 12 May 2003 09 May 2004 1
CRAN, Eric 12 May 2003 09 May 2004 1
EAD, Betty Elaine 22 June 2018 16 October 2019 1
FREEMAN, Christopher David 23 May 2014 21 November 2018 1
FULCHER, Colin George 09 April 2001 09 May 2004 1
GODFREY, Cheryl Mary 16 October 2019 18 August 2020 1
HOLLING, Michael Anthony Stephen 09 April 2001 11 May 2003 1
HUGHES, Malcolm Edward 09 April 2001 12 May 2002 1
JENKINS, David Kevin 09 April 2001 09 May 2004 1
LONICAN, Peter Jan 01 June 2002 30 April 2006 1
MACSYMONS, Neil 30 April 2006 01 December 2014 1
NASH, Graham Roy 09 April 2001 01 May 2005 1
OLLEY, Norman 01 May 2005 19 January 2010 1
PEARCE, Anthony Gifford 09 April 2001 12 May 2002 1
PHILLIPS, George Henry Edward 09 April 2001 24 April 2001 1
RYDER, Shirley Anne 09 April 2001 11 May 2008 1
STOREY, Ian 11 May 2003 09 February 2015 1
WILLIAMS, Clive 12 June 2001 09 May 2004 1
WILSON, Ian 11 May 2008 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
DEAR, Karen 01 July 2013 - 1
LONICAN, Gillian Patricia 05 September 2006 10 May 2013 1
SMITH, David Gordon 09 April 2001 05 September 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
CS01 - N/A 15 April 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 09 April 2019
CH01 - Change of particulars for director 09 April 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 18 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 11 April 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 07 March 2017
AAMD - Amended Accounts 27 October 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 09 June 2016
TM01 - Termination of appointment of director 23 May 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 18 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 16 February 2015
AP01 - Appointment of director 03 December 2014
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
RESOLUTIONS - N/A 15 August 2014
RESOLUTIONS - N/A 15 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 16 April 2014
AP03 - Appointment of secretary 27 August 2013
TM02 - Termination of appointment of secretary 25 June 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 20 April 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 14 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
AA - Annual Accounts 22 April 2010
TM01 - Termination of appointment of director 16 April 2010
RESOLUTIONS - N/A 16 December 2009
MEM/ARTS - N/A 03 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 04 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 19 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 15 May 2008
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AUD - Auditor's letter of resignation 21 July 2007
AA - Annual Accounts 23 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363s - Annual Return 29 April 2007
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 29 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
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 23 May 2003
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
225 - Change of Accounting Reference Date 29 January 2002
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
NEWINC - New incorporation documents 09 April 2001

Mortgages & Charges

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Standard Industrial Classification (SIC)

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