The Premium Bakery Limited

Company Name	The Premium Bakery Limited
Company Status	Active
Company Number	SC316253
Category	Private Limited Company
Incorporation Date	9 February 2007(17 years, 2 months ago)
Previous Names	The Premier Roll Company Limited and The Premium Roll Company Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2007(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER Scotland

Director Name	Elaine Lane Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER Scotland

Director Name	Mr Graeme Thomas Ford
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER Scotland

Director Name	Mrs Mona Hashem
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Current
Appointed	06 March 2007(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Mark Neal Macefield
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139/2 Willowbrae Road Edinburgh EH8 7HL Scotland

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	09 February 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 February 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Contact

Website	premiumrollcompany.co.uk
Telephone	0131 4400898
Telephone region	Edinburgh

Location

Registered Address	Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Peter James Ford 55.00% Ordinary
5 at £1	Gareth James Ford 5.00% Ordinary
40 at £1	Graeme Thomas Ford 40.00% Ordinary

Financials

Year	2014
Net Worth	£134,936
Cash	£31,756
Current Liabilities	£160,390

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

22 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 9 new street, rothes, aberlour. Outstanding
5 April 2007	Delivered on: 12 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 June 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
25 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
9 May 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with updates (6 pages)
15 May 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
26 February 2018	Confirmation statement made on 9 February 2018 with updates (6 pages)
26 February 2018	Change of details for Mr Graeme Thomas Ford as a person with significant control on 1 March 2017 (2 pages)
26 February 2018	Change of details for Mr Peter James Ford as a person with significant control on 1 March 2017 (2 pages)
20 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convene egm/ordinary a/b/c/d/e shares carry same rights as ordinary shares regarding voting and dividend 01/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Memorandum and Articles of Association (11 pages)
1 February 2018	Appointment of Mona Hashem as a director on 29 January 2018 (2 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
22 February 2017	Director's details changed for Graeme Thomas Ford on 22 May 2015 (2 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
22 February 2017	Director's details changed for Graeme Thomas Ford on 22 May 2015 (2 pages)
21 February 2017	Director's details changed for Graeme Thomas Ford on 26 January 2017 (2 pages)
21 February 2017	Director's details changed for Elaine Lane Ford on 26 January 2017 (2 pages)
21 February 2017	Director's details changed for Graeme Thomas Ford on 26 January 2017 (2 pages)
21 February 2017	Director's details changed for Peter James Ford on 26 January 2017 (2 pages)
21 February 2017	Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to Unit 22 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER on 21 February 2017 (1 page)
21 February 2017	Director's details changed for Elaine Lane Ford on 26 January 2017 (2 pages)
21 February 2017	Director's details changed for Peter James Ford on 26 January 2017 (2 pages)
24 November 2016	Registration of charge SC3162530002, created on 22 November 2016 (6 pages)
24 November 2016	Registration of charge SC3162530002, created on 22 November 2016 (6 pages)
15 April 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
15 April 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-20 (2 pages)
9 June 2015	Company name changed the premium roll company LIMITED\certificate issued on 09/06/15 CONNOT ‐ Change of name notice (3 pages)
9 June 2015	Company name changed the premium roll company LIMITED\certificate issued on 09/06/15 CONNOT ‐ Change of name notice (3 pages)
9 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-20 RES15 ‐ Change company name resolution on 2015-05-20 (2 pages)
12 May 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
12 May 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
12 April 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
12 April 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
19 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Peter James Ford on 6 February 2011 (2 pages)
14 March 2011	Director's details changed for Peter James Ford on 6 February 2011 (2 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Graeme Thomas Ford on 6 March 2011 (2 pages)
14 March 2011	Director's details changed for Graeme Thomas Ford on 6 March 2011 (2 pages)
14 March 2011	Director's details changed for Peter James Ford on 6 February 2011 (2 pages)
14 March 2011	Director's details changed for Graeme Thomas Ford on 6 March 2011 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 100 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 100 (2 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 May 2010	Appointment of Elaine Lane Ford as a director (3 pages)
12 May 2010	Appointment of Graeme Thomas Ford as a director (3 pages)
12 May 2010	Termination of appointment of Mark Macefield as a director (2 pages)
12 May 2010	Appointment of Elaine Lane Ford as a director (3 pages)
12 May 2010	Termination of appointment of Mark Macefield as a director (2 pages)
12 May 2010	Appointment of Graeme Thomas Ford as a director (3 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Peter James Ford on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Peter James Ford on 9 March 2010 (2 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Secretary's details changed for Whitelaw Wells on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Whitelaw Wells on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Whitelaw Wells on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Peter James Ford on 9 March 2010 (2 pages)
5 October 2009	Appointment of Mark Neal Macefield as a director (2 pages)
5 October 2009	Appointment of Mark Neal Macefield as a director (2 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
9 March 2009	Return made up to 09/02/09; full list of members (3 pages)
9 March 2009	Return made up to 09/02/09; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
19 June 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
11 March 2008	Return made up to 09/02/08; full list of members (3 pages)
11 March 2008	Return made up to 09/02/08; full list of members (3 pages)
12 April 2007	Partic of mort/charge * (3 pages)
12 April 2007	Partic of mort/charge * (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Ad 06/03/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
12 March 2007	Ad 06/03/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
14 February 2007	Company name changed the premier roll company LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed the premier roll company LIMITED\certificate issued on 14/02/07 (2 pages)
9 February 2007	Incorporation (14 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Incorporation (14 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Director resigned (1 page)

The Premium Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland