FLETCHERS BAKERIES LIMITED
Overview
| Company Name | FLETCHERS BAKERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00249790 |
| 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 FLETCHERS BAKERIES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is FLETCHERS BAKERIES LIMITED located?
| Registered Office Address | Maes Y Coed Road CF14 4XR Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLETCHERS BAKERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for FLETCHERS BAKERIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for FLETCHERS BAKERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 28, 2025 | 35 pages | AA | ||
Registration of charge 002497900020, created on Nov 26, 2025 | 72 pages | MR01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Full accounts made up to Jun 29, 2024 | 38 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 002497900019, created on Apr 12, 2024 | 18 pages | MR01 | ||
Full accounts made up to Jul 01, 2023 | 37 pages | AA | ||
Satisfaction of charge 002497900018 in full | 4 pages | MR04 | ||
Satisfaction of charge 002497900017 in full | 4 pages | MR04 | ||
Satisfaction of charge 002497900016 in full | 4 pages | MR04 | ||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 002497900018 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 002497900016 | 5 pages | MR05 | ||
Full accounts made up to Jul 02, 2022 | 37 pages | AA | ||
Termination of appointment of Simon Charles Staddon as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 002497900018, created on Jun 27, 2022 | 67 pages | MR01 | ||
Full accounts made up to Jun 26, 2021 | 36 pages | AA | ||
Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR | 1 pages | AD04 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2020 | 38 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2019 | 31 pages | AA | ||
Who are the officers of FLETCHERS BAKERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | United Kingdom | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes Y Coed Road CF14 4XR Cardiff | United Kingdom | British | 249405190001 | |||||||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||||||
| COX, Melanie Rachel | Secretary | Cardiff CF14 4XR Cardiff Maes Y Coed Road | 203865410001 | |||||||||||
| DEVLIN, Paul John | Secretary | Claywheels Lane Wadsley Bridge S6 1LY Sheffield 1 South Yorkshire England | British | 113889280001 | ||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamiltons C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936760001 | |||||||||||
| MALLINDER, Barbara | Secretary | Flat 11 The Woodlands 39 Shore Lane S10 3BU Sheffield South Yorkshire | British | 3327470001 | ||||||||||
| SHAW, Howard Stephen | Secretary | 58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire | British | 111864570001 | ||||||||||
| SIMPSON, Richard Peter | Secretary | White Lodge Queens Drive LS29 9QW Ilkley West Yorkshire | British | 127037700001 | ||||||||||
| WILLIAMS, Carol | Secretary | The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | British | 97385290001 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| BATTY, Kenneth | Director | 70 Silverdale Road S11 9JL Sheffield South Yorkshire | British | 21400990002 | ||||||||||
| BOYD, Stephen David | Director | Cardiff CF14 4XR Cardiff Maes Y Coed Road Wales | United Kingdom | British | 127037810001 | |||||||||
| BURNS, Eric Campbell | Director | 'Barncroft' 226a Millhouses Lane S11 9JA Sheffield South Yorkshire | British | 21401000003 | ||||||||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | 112100590001 | |||||||||
| CORKER, Terence | Director | Bedruthen 34 Moorlands S66 0AT Wickersley South Yorkshire | British | 21401010002 | ||||||||||
| CROSSLEY, Stephen Roy | Director | Oak House 6 Ashfield Paddock Boston Spa LS23 6UW Wetherby West Yorkshire | England | British | 82708970001 | |||||||||
| DEVLIN, Paul John | Director | Cardiff CF14 4XR Cardiff Maes Y Coed Road Wales | England | British | 113889280002 | |||||||||
| DOUGHTY, Paul Graham | Director | Meadway Drive S17 3ED Dore 5 South Yorkshire | British | 128236290001 | ||||||||||
| FLETCHER, Alice | Director | 234 Dobcroft Road S11 9LJ Sheffield South Yorkshire | British | 3327510001 | ||||||||||
| FLETCHER, George Paul | Director | 19 Dobcroft Close S11 9LL Sheffield South Yorkshire | England | British | 3327520001 | |||||||||
| FLETCHER, Gloria | Director | 19 Dobcroft Close S11 9LL Sheffield South Yorkshire | United Kingdom | British | 3327530001 | |||||||||
| GRIBBIN, Matthew Thomas | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | British | 59166790003 | ||||||||||
| HENDERSON, Stephen | Director | 7 Megson Way Walkington HU17 8YA Beverley North Humberside | England | British | 103853510001 | |||||||||
| HOLDING, Stephen John | Director | Cardiff CF14 4XR Cardiff Maes Y Coed Road Wales | United Kingdom | British | 99060550001 | |||||||||
| MCGILL, Ken Andrew | Director | Claywheels Lane Wadsley Bridge S6 1LY Sheffield 1 South Yorkshire England | England | British | 142923370001 | |||||||||
| MOLONEY, John Ian | Director | 12 Stanhome Drive Wilford Hill NG2 7FF West Bridgford Nottingham | British | 36162230001 | ||||||||||
| SHAW, Howard Stephen | Director | 58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire | England | British | 111864570001 | |||||||||
| SIMPSON, Richard Peter | Director | White Lodge Queens Drive LS29 9QW Ilkley West Yorkshire | British | 127037700001 | ||||||||||
| SLATTER, John Arthur | Director | 25 Hogarth Court Bushey WD2 3EP Watford Hertfordshire | British | 5149940001 | ||||||||||
| STADDON, Simon Charles | Director | Maes Y Coed Road CF14 4XR Cardiff | United Kingdom | British | 140111110002 | |||||||||
| TURNBULL, Julie | Director | Cardiff CF14 4XR Cardiff Maes Y Coed Road | England | British | 275818400001 | |||||||||
| VOYLE, Gareth John | Director | Claywheels Lane Wadsley Bridge S6 1LY Sheffield 1 South Yorkshire England | England | British | 69027440006 |
Who are the persons with significant control of FLETCHERS BAKERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fletchers Bakeries Investments Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes Y Coed Road | No | ||||||||||
| |||||||||||||
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