Coulton'S Bread Limited

02811875

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 22/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Lynn Susan Hunter

secretary · Since 19/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mrs Lynn Susan Hunter

director · Since 19/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Stephen Jonathan Cohen

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Graham John Mahon

director · Since 13/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mrs Lynn Susan Hunter

75–100% shares

British · England · Age 70

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Notified 30/06/2022

Former PSCs

Mr Howard Graham Hunter

Ceased 30/06/2022

Charges1 outstanding

charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 22/02/2011Registered 23/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/2004Registered 04/03/2004Satisfied 21/03/2011

charge

satisfied

ALLIED BAKERIES LIMITED

Created 20/12/1993Registered 05/01/1994Satisfied 31/01/2004