CYRNEL BAKERY LIMITED(THE)

Profile CYRNEL BAKERY LIMITED(THE)

Actual on 01.07.2021
Company name
CYRNEL BAKERY LIMITED(THE)
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Company number
01184141
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1974
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
YEW TREE HOUSE, LEWES ROAD, EAST SUSSEX, FOREST ROW, RH18 5AA
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PSC and Officers CYRNEL BAKERY LIMITED(THE)

Officers

(as of 19.09.2020)

SMITH, Matthew Paul
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Yew Tree House Lewes Road, Forest Row, East Sussex, RH18 5AA
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Samantha Jayne
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Yew Tree House Lewes Road, Forest Row, East Sussex, RH18 5AA
Role: Secretary
SMITH, Samantha Jayne
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Yew Tree House Lewes Road, Forest Row, East Sussex, RH18 5AA
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
HARRISON, Florence Ella
Status: Not active
Resigned on: Friday, 27 February 2009
Correspondence address: 661 Durham Road, Gateshead, Tyne & Wear, NE9 5HB
Role: Secretary
HARRISON, Helen
Status: Not active
Resigned on: Friday, 27 February 2009
Correspondence address: The Cyrnel Bakery, Lower Road Forest Row, East Sussex, RH18 5HE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Baker
CLARK, Andrew Robert
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Tuesday, 28 February 2017
Correspondence address: 9 Chequer Grange, Forest Row, East Sussex, RH18 5AD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CLARK, Denise
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Tuesday, 28 February 2017
Correspondence address: 9 Chequers Grange, Forest Row, East Sussex, RH18 5AD
Nationality: British
Role: Secretary
Occupation: Baker
CLARK, Denise
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Tuesday, 28 February 2017
Correspondence address: 9 Chequers Grange, Forest Row, East Sussex, RH18 5AD
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Baker
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Matthew Paul Smith
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Yew Tree House Forest Row, East Sussex
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Jayne Smith
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Yew Tree House Forest Row, East Sussex
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent