The Premium Bakery Limited. Head office in Prestonpans. Check Director.

The Premium Bakery Limited, Prestonpans

The Premium Bakery Limited is a private limited company. Once, it was called The Premium Roll Company Limited (it was changed on 2015-06-09). Registered at Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans EH32 9ER, the above-mentioned 17 years old company was incorporated on 2007-02-09 and is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).
4 directors can be found in the firm: Mona H. (appointed on 29 January 2018), Elaine F. (appointed on 04 May 2010), Graeme F. (appointed on 04 May 2010).

About
Name: The Premium Bakery Limited
Number: SC316253
Incorporation date: 2007-02-09
End of financial year: 29 February


Address:	Unit 22 Mid Road Industrial Estate Mid Road Prestonpans EH32 9ER
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Graeme F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter F.

6 April 2016 - 22 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	125,630	131,991	193,336	184,129	161,681	247,411	279,683	277,966	275,150	302,343	353,232	384,266
Fixed Assets	233,870	235,461	260,240	276,120	285,058	610,711	568,886	510,357	524,291	574,560	580,029	887,083
Intangible Fixed Assets	17,734	15,201	11,401	7,601	3,801	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	62,772	97,380	125,407	142,537	156,081	-	-	-	-	-	-	-
Tangible Fixed Assets	216,136	220,260	248,839	268,519	281,257	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	157,571	175,076	301,380	299,859	272,543	557,211	561,031	478,397	391,777	468,921	474,093	795,377

The date for The Premium Bakery Limited confirmation statement filing is 2024-02-23. The latest one was filed on 2023-02-09. The deadline for the next statutory accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Graeme F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 7th, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 7th, June 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 2nd, May 2022 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 30th, April 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 20th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 13th, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 9th, May 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 15th, May 2018 \| accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 20th, February 2018 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 20th, February 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, February 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, February 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, February 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, February 2018 \| capital	Free Download (2 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, May 2017 \| accounts	Free Download (13 pages)
CH01	On May 22, 2015 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AD01	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 February 21, 2017 filed on: 21st, February 2017 \| address	Free Download (1 page)
CH01	On January 26, 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CH01	On January 26, 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CH01	On January 26, 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 15th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 22, 2016: 100.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2015 \| resolution	Free Download
CERTNM	Company name changed the premium roll company LIMITEDcertificate issued on 09/06/15 filed on: 9th, June 2015 \| change of name	Free Download
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 9, 2015 filed on: 9th, June 2015 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 12th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 29th, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 12th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 19th, May 2011 \| accounts	Free Download (8 pages)
CH01	On February 6, 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
CH01	On March 6, 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 10, 2010: 100.00 GBP filed on: 16th, June 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 13th, May 2010 \| accounts	Free Download (8 pages)
AP01	On May 12, 2010 new director was appointed. filed on: 12th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 12, 2010 new director was appointed. filed on: 12th, May 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 12, 2010 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 9th, March 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 9, 2010 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AP01	On October 5, 2009 new director was appointed. filed on: 5th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 14th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 19th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
288a	On March 13, 2007 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On March 13, 2007 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 49 shares on March 6, 2007. Value of each share 1 £, total number of shares: 50. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on March 6, 2007. Value of each share 1 £, total number of shares: 50. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed the premier roll company LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the premier roll company LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2007 \| incorporation	Free Download (14 pages)
288b	On February 9, 2007 Director resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
288b	On February 9, 2007 Secretary resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
288b	On February 9, 2007 Director resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
288b	On February 9, 2007 Secretary resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)

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