SPECIALITY BREADS LIMITED
Overview
| Company Name | SPECIALITY BREADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03169637 |
| 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 SPECIALITY BREADS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is SPECIALITY BREADS LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALITY BREADS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPPS LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for SPECIALITY BREADS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECIALITY BREADS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for SPECIALITY BREADS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Registration of charge 031696370003, created on Sep 12, 2025 | 8 pages | MR01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Robert Stanley Markland as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Dec 20, 2021
| 3 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Anthony Shingleton as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Nov 24, 2017 | 1 pages | AD01 | ||
Registered office address changed from Unit J2 Channel Road Westwood Industrial Estate Margate Kent CT9 4JS to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Nov 24, 2017 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Director's details changed for Mr Frederick Antony Markland on Oct 03, 2017 | 2 pages | CH01 | ||
Who are the officers of SPECIALITY BREADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPYRAEN SECRETARIES LIMITED | Secretary | Crescent Road BN11 1QR Worthing Amelia House West Sussex England |
| 121556620001 | ||||||||||
| CANNELL, Simon | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | England | British | Managing Director | 213474590001 | ||||||||
| MARKLAND, Frederick Antony | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | United Kingdom | British | Private Investor Stock Market | 36952000003 | ||||||||
| JORDAN, Elizabeth Mary | Secretary | Flat 1b Grand Mansions Victoria Parade CT10 1QF Broadstairs Kent | British | Co Sec | 51965500001 | |||||||||
| SUMMERLIN, Keith John | Secretary | 9 Westcourt Drive Oldland Common BS15 6RU Bristol | British | Manufacturing | 46882600001 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | 20 Springfield Road RH11 8AD Crawley West Sussex | 54638780001 | |||||||||||
| JORDAN, Elizabeth Mary | Director | Flat 1b Grand Mansions Victoria Parade CT10 1QF Broadstairs Kent | British | Director | 51965500001 | |||||||||
| KING, Anthony Roger | Director | Flat 4 22 Queens Road CT10 1NU Broadstairs Kent | British | Food Manufacturer | 78129640002 | |||||||||
| MACLEOD, Carolyn Winifred | Director | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom | United Kingdom | British | Company Director | 31822340003 | ||||||||
| MILLEN, Peter Ronald | Director | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom | United Kingdom | British | Sales & Marketing | 34434740001 | ||||||||
| SHINGLETON, Steven Anthony | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | England | British | Director | 160565690001 | ||||||||
| STOCKLEY, Alan Thomas Fredrick | Director | Unit J2 Channel Road Westwood CT9 4JS Industrial Estate Margate Kent | United Kingdom | British | Sales Director | 205624410001 | ||||||||
| SUMMERLIN, Keith John | Director | 9 Westcourt Drive Oldland Common BS15 6RU Bristol | British | Manufacturing | 46882600001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SPECIALITY BREADS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Restaurant & Catering Company Limited | Apr 06, 2016 | Dumaresq Street St. Helier JE2 3RL Jersey Augres House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Stanley Markland | Apr 06, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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