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Name	00307346 Limited
Address	C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD
VAT ID	no VAT ID available
Company No.	00307346 Show on Companies House
Company Register Status	L
Incorporation Date	22 November 1935
Accounts	FULL last accounts made up to 31 March 2004
Sector (SIC)	1581 - Manufacture of bread, fresh pastry & cakes
Previous Names	M Firkin Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Cavill, Martyn Robin Birmingham Road, Shenstone Status: Active Notified: 08/08/1991 Date of Birth: 09/1934 Occupation: Confectioner Role: Director Nationality: British

Ellwood, Susan Carole Pinfold Lane, Aldridge Status: Active Notified: 28/12/2001 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Karen Lesley West Bromwich Status: Active Notified: 11/06/2003 Date of Birth: 05/1966 Role: Secretary Nationality: British

Cavill, Martyn Robin Birmingham Road, Shenstone Status: Ceased Notified: 06/06/1994 Ceased: 01/01/1995 Role: Secretary Nationality: British

Garrity, Neil Great Barr, Birmingham Status: Ceased Notified: 01/01/1995 Ceased: 28/12/2001 Occupation: Director Role: Director Nationality: British

Isaac, David Roderick Offmore Farm, Kidderminster Status: Ceased Notified: 01/01/1995 Ceased: 31/05/2000 Occupation: Company Secretary Role: Secretary Nationality: British

Isaac, David Roderick Offmore Farm, Kidderminster Status: Ceased Notified: 01/02/1993 Ceased: 31/05/2000 Occupation: Sales Director Role: Director Nationality: British

Spencer, Susan Carole Hollybush Park, Newborough Status: Ceased Ceased: 06/06/1994 Occupation: Administrative Director Role: Director Nationality: British

Spencer, Susan Carole Hollybush Park, Newborough Status: Ceased Ceased: 06/06/1994 Role: Secretary Nationality: British

Westwood, Karen Anne West Bromwich Status: Ceased Notified: 31/05/2000 Ceased: 30/05/2003 Role: Secretary Nationality: British

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00307346 Limited

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Officers (10)