OpenCompanies

Honeycrust Bakery Limited

Company number
04701956
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2003
Nature of business
Other retail sale of food in specialised stores
Unlicenced restaurants and cafes

Registered office

27 St. Cuthberts Street
Bedford
MK40 3JG

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Mar 2003 19 Mar 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Mar 2003 19 Mar 2003
DI STAZIO, Gianni Secretary 19 Mar 2003 1 Jun 2004
FACHIANO, Filomena Secretary 1 Jan 2005 1 Sep 2007
PIACQUADIO, Maria Giuseppina Director 1 Nov 2011 30 Nov 2012
SANSEVERO, Patrizia Secretary 1 Sep 2007 30 Nov 2012
DI STAZIO, Antonio Giovanni Director 19 Mar 2003 1 Nov 2013
DI-STAZIO, Libera Director 1 Nov 2013 15 Sep 2020
SANSEVERO, Patrizia Director 15 Sep 2020 1 Feb 2022
DI STAZIO, Antonio Giovanni Director 1 Feb 2022

Control

NameNature of controlNotifiedCeased
Mrs Libera Di-Stazio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Sep 2020
Mrs Patrizia Sansevero Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2020 1 Feb 2022
Mr Antonio Giovanni Di Stazio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 -£58,953 - 0
31 Mar 2019 -£10,681 - -
31 Mar 2018 -£2,231 - -
31 Mar 2017 £3,558 - -
31 Mar 2016 £7,075 - -
31 Mar 2015 £7,097 - -
31 Mar 2014 £7,640 £9,607 -
31 Mar 2013 £5,793 £11,926 -
31 Mar 2012 - £17,214 -
31 Mar 2011 £1,473 £20,608 -
31 Mar 2010 £3,541 £22,364 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Registered address

950 companies are registered at this address - likely a registration agent.

Data