0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FLETCHERS BAKERIES LIMITED

Learn more about FLETCHERS BAKERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAES Y COED ROAD, CARDIFF, CARDIFF, CF14 4XR

FLETCHERS BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00249790
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.28
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2014.11.11
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2016.03.07

List of company documents:

buy all documents
Find out more information about FLETCHERS BAKERIES LIMITED. Our website makes it possible to view other available documents related to FLETCHERS BAKERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN
Form type: TM01
Date: 2016.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS JULIE TURNBULL
Form type: AP01
Date: 2016.04.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002497900015
Form type: MR01
Date: 2016.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
Form type: TM02
Date: 2016.01.04
£2.95
Add to cart
SECRETARY APPOINTED MELANIE RACHEL COX
Form type: AP03
Date: 2016.01.04
£2.95
Add to cart
14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 494272
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
Form type: TM01
Date: 2015.07.22
£2.95
Add to cart
CURREXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2014.12.16
£2.95
Add to cart
14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.12.10
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O THE COMPANY SECRETARY, FLETCHERS BAKERIES CLAYWHEELS LANE, SHEFFIELD, S6 1LY, UNITED KINGDOM
Form type: AD02
Date: 2014.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 1 CLAYWHEELS LANE, WADSLEY BRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S6 1LY, ENGLAND
Form type: AD01
Date: 2014.12.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002497900010
Form type: MR04
Date: 2014.11.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002497900011
Form type: MR04
Date: 2014.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL DEVLIN
Form type: TM02
Date: 2014.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN GERALD DUFFY
Form type: AP01
Date: 2014.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN BOYD
Form type: AP01
Date: 2014.11.13
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED CITY GROUP PLC
Form type: AP04
Date: 2014.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARETH VOYLE
Form type: TM01
Date: 2014.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEN MCGILL
Form type: TM01
Date: 2014.11.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002497900014
Form type: MR01
Date: 2014.11.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002497900013
Form type: MR01
Date: 2014.11.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002497900012
Form type: MR01
Date: 2014.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.07.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 1LY CLAYWHEELS LANE, WADSLEY BRIDGE, SHEFFIELD, SOUTH YORKSHIRE, S6 1LY
Form type: AD01
Date: 2014.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
ADOPT ARTICLES 20/11/2013
Form type: RES01
Date: 2013.12.18
£2.95
Add to cart
ADOPT ARTICLES 20/11/2013
Form type: RES01
Date: 2013.12.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002497900011
Form type: MR01
Date: 2013.12.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002497900010
Form type: MR01
Date: 2013.12.06
£2.95
Add to cart
14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, C/O THE COMPANY SECRETARY, - WADSLEY BRIDGE, CLAYWHEELS LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1LY, UNITED KINGDOM
Form type: AD01
Date: 2013.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIOT MANAGEMENT SERVICES LLP
Form type: TM01
Date: 2013.06.25
£2.95
Add to cart
14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH ANDREW MCGILL
Form type: AP01
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BOYD / 01/11/2012
Form type: CH01
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOLDING / 01/11/2012
Form type: CH01
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BOYD / 01/11/2012
Form type: CH01
Date: 2012.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR GARETH JOHN VOYLE
Form type: AP01
Date: 2012.05.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOT MANAGEMENT SERVICES LLP / 01/01/2011
Form type: CH02
Date: 2011.12.08
£2.95
Add to cart
10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, CLAYWHEELS LANE WADSLEY BRIDGE, SHEFFIELD, S6 1LY
Form type: AD01
Date: 2011.12.07
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.08.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DEVLIN / 13/05/2011
Form type: CH01
Date: 2011.05.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.01.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.01.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MELANIE RACHEL COX (current)
Secretary, 2015.12.31
MAES Y COED ROAD CARDIFF , CARDIFF
CF14 4XR
STEPHEN ALEXANDER BOYD (current)
Director, 2014.10.30
FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD , CARDIFF
CF14 4XR
WALES
JOHN GERALD DUFFY (current)
Director, 2014.10.30
FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD , CARDIFF
CF14 4XR
WALES
STEPHEN JOHN HOLDING (current)
Director, MANAGING DIRECTOR, 2007.08.07
MAES Y COED ROAD CARDIFF , CARDIFF
CF14 4XR
WALES
JULIE TURNBULL (current)
Director, COMPANY DIRECTOR, 2016.03.15
MAES Y COED ROAD CARDIFF , CARDIFF
CF14 4XR
BIBI RAHIMA ALLY (resigned)
Secretary, COMPANY SECRETARY, 2007.01.13 - 2007.01.13
10 NORWICH STREET , LONDON
EC4A 1BD
CITY GROUP PLC (resigned)
Secretary, 2014.10.30 - 2015.12.31
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
PAUL JOHN DEVLIN (resigned)
Secretary, DIRECTOR, 2008.08.01 - 2014.10.30
1 CLAYWHEELS LANE WADSLEY BRIDGE , SHEFFIELD
S6 1LY, SOUTH YORKSHIRE
ENGLAND
BARBARA MALLINDER (resigned)
Secretary, 1991.11.10 - 1999.06.18
FLAT 11 THE WOODLANDS 39 SHORE LANE , SHEFFIELD
S10 3BU, SOUTH YORKSHIRE
HOWARD STEPHEN SHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.18 - 2005.12.31
58 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
RICHARD PETER SIMPSON (resigned)
Secretary, FINANCE DIRECTOR, 2007.01.13 - 2008.08.01
WHITE LODGE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
CAROL WILLIAMS (resigned)
Secretary, 2006.03.07 - 2007.01.13
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
KENNETH BATTY (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.10 - 1999.06.18
70 SILVERDALE ROAD , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE
STEPHEN DAVID BOYD (resigned)
Director, HR DIRECTOR, 2007.01.13 - 2015.04.06
MAES Y COED ROAD CARDIFF , CARDIFF
CF14 4XR
WALES
ERIC CAMPBELL BURNS (resigned)
Director, SALES EXECUTIVE, 1991.11.10 - 1993.08.20
'BARNCROFT' 226A MILLHOUSES LANE , SHEFFIELD
S11 9JA, SOUTH YORKSHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCIAL DIRECTOR, 2002.08.28 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
TERENCE CORKER (resigned)
Director, RESEARCH AND DEVELOPMENT DIREC, 1991.11.10 - 1999.06.18
BEDRUTHEN 34 MOORLANDS , WICKERSLEY
S66 0AT, SOUTH YORKSHIRE
STEPHEN ROY CROSSLEY (resigned)
Director, MANAGING DIRECTOR, 2002.06.17 - 2006.03.07
OAK HOUSE 6 ASHFIELD PADDOCK BOSTON SPA , WETHERBY
LS23 6UW, WEST YORKSHIRE
PAUL JOHN DEVLIN (resigned)
Director, 2008.08.01 - 2016.03.15
MAES Y COED ROAD CARDIFF , CARDIFF
CF14 4XR
WALES
PAUL GRAHAM DOUGHTY (resigned)
Director, COMMERCIAL DIRECTOR, 2007.01.13 - 2009.03.27
5 MEADWAY DRIVE , DORE
S17 3ED, SOUTH YORKSHIRE
ELIOT MANAGEMENT SERVICES LLP (resigned)
Director, 2007.12.19 - 2012.12.20
18 ST. GEORGE WHARF , LONDON
SW8 2LQ
ELIOT MANAGEMENT SERVICES LLP (resigned)
Director, CORPORATE BODY, 2007.01.13 - 2007.03.08
54 JERMYN STREET , LONDON
SW1Y 6LX
ALICE FLETCHER (resigned)
Director, RETIRED, 1991.11.10 - 1992.04.02
234 DOBCROFT ROAD , SHEFFIELD
S11 9LJ, SOUTH YORKSHIRE
GEORGE PAUL FLETCHER (resigned)
Director, CHAIRMAN, 1991.11.10 - 1999.12.29
19 DOBCROFT CLOSE , SHEFFIELD
S11 9LL, SOUTH YORKSHIRE
GLORIA FLETCHER (resigned)
Director, 1991.11.10 - 1999.04.22
19 DOBCROFT CLOSE , SHEFFIELD
S11 9LL, SOUTH YORKSHIRE
MATTHEW THOMAS GRIBBIN (resigned)
Director, 1994.11.08 - 2006.02.28
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.03.07 - 2007.01.13
7 MEGSON WAY WALKINGTON , BEVERLEY
HU17 8YA, NORTH HUMBERSIDE
KEN ANDREW MCGILL (resigned)
Director, CORPORATE DIRECTOR, 2012.11.01 - 2014.10.30
1 CLAYWHEELS LANE WADSLEY BRIDGE , SHEFFIELD
S6 1LY, SOUTH YORKSHIRE
ENGLAND
JOHN IAN MOLONEY (resigned)
Director, SALES DIRECTOR, 1993.09.06 - 1999.06.18
12 STANHOME DRIVE WILFORD HILL , WEST BRIDGFORD
NG2 7FF, NOTTINGHAM
HOWARD STEPHEN SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.18 - 2005.12.31
58 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
RICHARD PETER SIMPSON (resigned)
Director, FINANCE DIRECTOR, 2007.01.13 - 2008.08.01
WHITE LODGE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
JOHN ARTHUR SLATTER (resigned)
Director, CHIEF EXECUTIVE, 1992.04.02 - 1994.11.08
25 HOGARTH COURT BUSHEY , WATFORD
WD2 3EP, HERTFORDSHIRE
GARETH JOHN VOYLE (resigned)
Director, INVESTMENT ADVISOR, 2012.01.18 - 2014.10.30
1 CLAYWHEELS LANE WADSLEY BRIDGE , SHEFFIELD
S6 1LY, SOUTH YORKSHIRE
ENGLAND
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY DIRECTOR, 2002.01.29 - 2002.06.17
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 2002.08.28 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to FLETCHERS BAKERIES ltd.

Information about the Private Limited Company FLETCHERS BAKERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data