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FLETCHERS BAKERIES LIMITED - Maes Y Coed Road, Cardiff, CF14 4XR, United Kingdom
Company Information
- Company registration number
- 00249790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maes Y Coed Road
- Cardiff
- CF14 4XR Maes Y Coed Road, Cardiff, CF14 4XR UK
Management
- Managing Directors
- BOYD, Stephen Alexander
- DUFFY, John Gerald
- HILL, Steven Paul
- HILL, Steven Paul
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-07-28
- Age Of Company 1930-07-28 93 years
- SIC/NACE
- 10710
Ownership
- Shareholders
- FLETCHERS BAKERIES INVESTMENTS LIMITED (100.00%) United Kingdom,Cardiff,CF14 4XR,null,null,null,Maes-Y-Coed Road
- FINSBURY FOOD GROUP LIMITED (-%) United Kingdom,Cardiff,CF14 4XR,null,null,null,Maes-Y-Coed Road
- Beneficial Owners
- Fletchers Bakeries Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Fletchers Bakeries Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-01
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
✓
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FLETCHERS BAKERIES LIMITED Company Description
- FLETCHERS BAKERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00249790. Its current trading status is "live". It was registered 1930-07-28. It has declared SIC or NACE codes as "10710". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at Maes Y Coed Road .
Get FLETCHERS BAKERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fletchers Bakeries Limited - Maes Y Coed Road, Cardiff, CF14 4XR, United Kingdom
- 1930-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00249790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00249790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00249790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01
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keyboard_arrow_right 2023
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mortgage-charge-part-both-with-charge-number (2023-07-14) - MR05
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mortgage-satisfy-charge-full (2023-12-07) - MR04
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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move-registers-to-registered-office-company-with-new-address (2021-12-03) - AD04
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
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resolution (2018-03-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-full (2016-04-04) - AA
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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legacy (2016-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-16) - SH19
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legacy (2016-05-16) - SH20
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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resolution (2016-05-16) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-satisfy-charge-full (2014-03-15) - MR04
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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accounts-with-accounts-type-full (2014-01-02) - AA
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accounts-with-accounts-type-full (2014-07-29) - AA
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appoint-corporate-secretary-company-with-name-date (2014-11-13) - AP04
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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change-sail-address-company-with-old-address-new-address (2014-12-10) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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resolution (2013-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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resolution (2013-12-06) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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legacy (2011-01-17) - MG02
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legacy (2011-01-19) - MG01
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legacy (2011-01-20) - MG01
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legacy (2011-07-20) - MG01
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accounts-with-accounts-type-full (2011-08-12) - AA
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move-registers-to-registered-office-company (2011-12-06) - AD04
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-corporate-director-company-with-change-date (2011-12-08) - CH02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 395
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legacy (2009-08-11) - 395
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legacy (2009-07-03) - 403a
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-01-06) - 353
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legacy (2009-01-07) - 190
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legacy (2009-01-07) - 287
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legacy (2009-01-07) - 363a
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legacy (2009-10-06) - MG01
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termination-director-company-with-name (2009-10-23) - TM01
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change-corporate-director-company-with-change-date (2009-12-08) - CH02
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-sail-address-company (2009-12-08) - AD02
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move-registers-to-sail-company (2009-12-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-12-30) - AA
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 363s
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legacy (2008-01-16) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-02-28) - 288a
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legacy (2008-01-31) - 395
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legacy (2008-11-20) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-11-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 288b
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legacy (2007-01-20) - 88(2)R
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legacy (2007-01-31) - 288a
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legacy (2007-02-01) - 288a
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legacy (2007-03-21) - 155(6)a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-04-24) - 395
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-07-23) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-03-24) - 288a
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legacy (2006-03-24) - 288b
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legacy (2006-03-08) - 288b
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legacy (2006-03-28) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-11) - AA
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legacy (2005-04-18) - 288a
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legacy (2005-06-29) - 288c
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legacy (2005-04-18) - 288b
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legacy (2005-07-02) - 325
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-12-13) - AA
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legacy (2005-07-02) - 353
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keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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legacy (2004-11-03) - 288b
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-11-14) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-06-26) - 288a
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legacy (2002-02-20) - 288a
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legacy (2002-06-26) - 288b
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miscellaneous (2002-07-31) - MISC
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legacy (2002-02-20) - 288b
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legacy (2002-09-04) - 288a
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-full (2002-09-12) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288b
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legacy (2000-03-13) - 288c
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legacy (2000-04-05) - 155(6)a
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miscellaneous (2000-04-05) - MISC
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resolution (2000-04-05) - RESOLUTIONS
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auditors-resignation-company (2000-05-02) - AUD
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legacy (2000-05-24) - 225
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-04-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-27) - 88(2)R
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legacy (1999-03-22) - 123
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-03-22) - 173
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memorandum-articles (1999-04-12) - MEM/ARTS
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legacy (1999-04-28) - 88(2)R
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-06-03) - 169
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legacy (1999-04-28) - 288b
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legacy (1999-11-16) - 363s
-
legacy (1999-09-08) - 288c
-
legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 288b
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resolution (1999-12-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type-medium (1998-02-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 363s
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accounts-with-accounts-type-full (1996-10-08) - AA
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accounts-with-accounts-type-full (1996-01-15) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 288
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legacy (1995-11-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-07) - AA
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legacy (1994-11-23) - 288
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legacy (1994-11-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-09-13) - 288
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legacy (1993-05-10) - 288
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legacy (1993-04-21) - 288
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resolution (1993-04-04) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-01-03) - 363a
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accounts-with-accounts-type-full (1992-01-13) - AA
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legacy (1992-03-26) - 288
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resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-04-07) - 123
-
legacy (1992-04-07) - 88(2)R
-
legacy (1992-04-07) - 288
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accounts-with-accounts-type-full (1992-12-21) - AA
-
legacy (1992-12-21) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-22) - RESOLUTIONS
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legacy (1991-01-22) - 88(2)R
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-full (1991-03-18) - AA
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legacy (1991-01-22) - 123
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-12) - AA
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legacy (1990-03-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-28) - 288
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legacy (1989-01-30) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-25) - 363
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accounts-with-accounts-type-full (1988-12-09) - AA
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accounts-with-accounts-type-full (1988-05-23) - AA
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legacy (1988-12-09) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
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legacy (1986-11-08) - 288
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accounts-with-made-up-date (1986-02-22) - AA
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accounts-with-accounts-type-full (1986-12-04) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-09) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-07) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-12) - AA
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-05-29) - CERTNM
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keyboard_arrow_right 1930
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miscellaneous (1930-07-28) - MISC
