MADEMOISELLE DESSERTS TAUNTON LIMITED
Overview
| Company Name | MADEMOISELLE DESSERTS TAUNTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00132872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADEMOISELLE DESSERTS TAUNTON LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is MADEMOISELLE DESSERTS TAUNTON LIMITED located?
| Registered Office Address | The Bakery Gardner Road SL6 7TU Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADEMOISELLE DESSERTS TAUNTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINISTRY OF CAKE LTD | Mar 21, 2006 | Mar 21, 2006 |
| MAYNARD SCOTTS LIMITED | May 16, 2001 | May 16, 2001 |
| W.T.MAYNARD SON & CO.LIMITED | Dec 18, 1913 | Dec 18, 1913 |
What are the latest accounts for MADEMOISELLE DESSERTS TAUNTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MADEMOISELLE DESSERTS TAUNTON LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MADEMOISELLE DESSERTS TAUNTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Reto Markus Müller as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Reto Markus Müller as a secretary on Mar 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Edouard Sabatié-Garat as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edouard Sabatié-Garat as a secretary on Mar 15, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 001328720026 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 001328720025 in full | 1 pages | MR04 | ||
Director's details changed for Henri Gerard Verdino on Aug 24, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Raadhika Sudhir as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Edouard Sabatié-Garat as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Appointment of Edouard Sabatié-Garat as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hervé Marie Michel Jeanpierre as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hervé Marie Michel Jeanpierre as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Notification of Case Topco Limited as a person with significant control on Sep 05, 2019 | 2 pages | PSC02 | ||
Cessation of The Bakery, Gardener Road as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Change of details for Case Bidco Limited as a person with significant control on Jul 09, 2019 | 2 pages | PSC05 | ||
Who are the officers of MADEMOISELLE DESSERTS TAUNTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MÜLLER, Reto Markus | Secretary | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | 333505860001 | |||||||||||
| BOUDY, Didier | Director | Boulevard Lefebvre 75015 Paris 173 France | France | French | Director | 221991220001 | ||||||||
| MÜLLER, Reto Markus | Director | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | Switzerland | Swiss | Director | 333505970001 | ||||||||
| SUDHIR, Raadhika | Director | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | England | British | Director | 307030810001 | ||||||||
| TAYLOR, Nigel | Director | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | England | British | Managing Director | 238180630001 | ||||||||
| VERDINO, Henri Gerard | Director | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | Spain | British | Director | 91229840005 | ||||||||
| EVANS, Michael | Secretary | Greencore Group Uk Centre Midland Way Barlorough Links S43 4XA Business Park Barlborough Chesterfield | 159397940001 | |||||||||||
| HEWSON, Brian Norman | Secretary | 16 Northfield TA6 7EZ Bridgwater Somerset | British | 28306090001 | ||||||||||
| JEANPIERRE, Hervé Marie Michel | Secretary | Gardner Road SL6 7TU Maidenhead The Bakery England | 239576110001 | |||||||||||
| MCLAUGHLIN, James, Mr. | Secretary | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | British | Accountant | 107447050001 | |||||||||
| QUARTLY, Elizabeth | Secretary | Westleigh House Farm Lydeard St Lawrence TA4 3RE Taunton Somerset | British | Financial Controller Company S | 123036350001 | |||||||||
| ROBINSON, Andrew John | Secretary | Kingcraigie Acacia Villas Over Ross Street HR9 7AU Ross On Wye Herefordshire | British | Accountant | 61658950001 | |||||||||
| SABATIÉ-GARAT, Edouard | Secretary | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | 284822040001 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | Accountant | 100531360001 | ||||||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | Solicitor | 89332200002 | ||||||||
| BRAITHWAITE, Steven David Ernest | Director | Solway 33 High Street Dilton Marsh BA13 4DL Westbury Wiltshire | United Kingdom | British | Sales Director | 123036270001 | ||||||||
| BUSH, Brian Frederick | Director | Fairways Fortunes Field Broad Hinton SN4 9PW Swindon Wiltshire | British | Director-Sales & Marketing | 28306100001 | |||||||||
| DAVIS, George | Director | 2 Lismore Avenue BL3 4NR Bolton Lancashire | United Kingdom | British | Company Director | 67181140004 | ||||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Uk Centre Derbyshire | United Kingdom | British | None | 148060720001 | ||||||||
| FRENCH, Jeremy David | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | England | British | Company Director | 247887130001 | ||||||||
| GACQUIN, Jolene Anna, Ms. | Director | c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland | Ireland | Irish | Director | 176849210001 | ||||||||
| HEWSON, Brian Norman | Director | 16 Northfield TA6 7EZ Bridgwater Somerset | British | Director-Financial | 28306090001 | |||||||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | Chief Operating Officer | 100467690002 | ||||||||
| JEANPIERRE, Hervé Marie Michel | Director | Chemin De Maupas 836000 Bagnols En Foret 904 France | France | French | Director | 221990270001 | ||||||||
| KEAR, Harry James | Director | The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire | United Kingdom | British | Company Director | 8126880001 | ||||||||
| LEAMY, Fergal | Director | 14 Westbourne Road Terenure IRISH Dublin D6 Ireland | Irish | Development Director | 126980780001 | |||||||||
| MAYNARD, Andrew Edson | Director | Heath House Whitestone EX4 2HJ Exeter Devon | British | Solicitor | 41973110005 | |||||||||
| MAYNARD, Nicholas William Edson | Director | Frampton House Frampton DT2 9NU Dorchester Dorset | Uk | British | Director-Managing | 112750280001 | ||||||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | Director | 107447050001 | ||||||||
| MORSE, Stephen Andrew | Director | Taraway Blackpost Lane TQ9 5RF Totnes Devon | United Kingdom | British | Solicitor | 34646040003 | ||||||||
| O'LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | Group Secretary | 143778250002 | ||||||||
| ORMROD, Christopher | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | United Kingdom | British | Food Manufacturer | 108420320001 | ||||||||
| PHILLIPS, William Tom Cyril | Director | The Gate House Cecil Avenue Preston TQ3 1LW Paignton Devon | England | British | Operations Director | 61406410002 | ||||||||
| PRING, Nicholas William | Director | Stillwood Thatch 3 Olivers Cottage Clyst Honiton EX5 2HR Exeter Devon | England | British | Director-Manufacturing | 9078090002 |
Who are the persons with significant control of MADEMOISELLE DESSERTS TAUNTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Case Topco Limited | Sep 05, 2019 | Gardner Road SL6 7TU Maidenhead The Bakery Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Bakery, Gardener Road | Apr 06, 2016 | Gardner Road SL6 7TU Maidenhead The Bakery , Gardener Road, Maidenhead England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0