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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 94 years
- SIC/NACE
- 10710
Ownership
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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accounts-with-accounts-type-full (2024-03-12) - AA
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
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
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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
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
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
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
-
accounts-with-accounts-type-full (2016-04-04) - AA
-
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
-
resolution (2016-05-16) - RESOLUTIONS
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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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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
-
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
-
accounts-with-accounts-type-full (2014-01-02) - AA
-
accounts-with-accounts-type-full (2014-07-29) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-11-13) - AP04
-
termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
-
appoint-person-director-company-with-name-date (2014-11-13) - AP01
-
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
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
-
resolution (2013-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
-
resolution (2013-12-06) - RESOLUTIONS
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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
-
legacy (2011-01-17) - MG02
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legacy (2011-01-19) - MG01
-
legacy (2011-01-20) - MG01
-
legacy (2011-07-20) - MG01
-
accounts-with-accounts-type-full (2011-08-12) - AA
-
move-registers-to-registered-office-company (2011-12-06) - AD04
-
change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
change-corporate-director-company-with-change-date (2011-12-08) - CH02
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change-person-director-company-with-change-date (2011-05-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-08) - 395
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legacy (2009-08-11) - 395
-
legacy (2009-07-03) - 403a
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accounts-with-accounts-type-full (2009-03-17) - AA
-
legacy (2009-01-06) - 353
-
legacy (2009-01-07) - 190
-
legacy (2009-01-07) - 287
-
legacy (2009-01-07) - 363a
-
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
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
-
legacy (2008-01-14) - 363s
-
legacy (2008-01-16) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
-
legacy (2008-02-28) - 288a
-
legacy (2008-01-31) - 395
-
legacy (2008-11-20) - 288b
-
legacy (2008-03-03) - 288a
-
legacy (2008-11-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 288b
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legacy (2007-01-20) - 88(2)R
-
legacy (2007-01-31) - 288a
-
legacy (2007-02-01) - 288a
-
legacy (2007-03-21) - 155(6)a
-
resolution (2007-03-21) - RESOLUTIONS
-
legacy (2007-04-24) - 395
-
resolution (2007-05-30) - RESOLUTIONS
-
legacy (2007-07-23) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-03-24) - 288a
-
legacy (2006-03-24) - 288b
-
legacy (2006-03-08) - 288b
-
legacy (2006-03-28) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-11) - AA
-
legacy (2005-04-18) - 288a
-
legacy (2005-06-29) - 288c
-
legacy (2005-04-18) - 288b
-
legacy (2005-07-02) - 325
-
legacy (2005-11-22) - 363s
-
accounts-with-accounts-type-full (2005-12-13) - AA
-
legacy (2005-07-02) - 353
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
-
legacy (2004-11-03) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-24) - AA
-
legacy (2003-11-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-26) - 288a
-
legacy (2002-02-20) - 288a
-
legacy (2002-06-26) - 288b
-
miscellaneous (2002-07-31) - MISC
-
legacy (2002-02-20) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-11-20) - 363s
-
accounts-with-accounts-type-full (2002-09-12) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-18) - AA
-
legacy (2001-11-16) - 363s
-
accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288b
-
legacy (2000-03-13) - 288c
-
legacy (2000-04-05) - 155(6)a
-
miscellaneous (2000-04-05) - MISC
-
resolution (2000-04-05) - RESOLUTIONS
-
auditors-resignation-company (2000-05-02) - AUD
-
legacy (2000-05-24) - 225
-
legacy (2000-11-16) - 363s
-
accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-03-22) - 123
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-03-22) - 173
-
memorandum-articles (1999-04-12) - MEM/ARTS
-
legacy (1999-04-28) - 88(2)R
-
accounts-with-accounts-type-full (1999-03-02) - AA
-
legacy (1999-06-03) - 169
-
legacy (1999-04-28) - 288b
-
legacy (1999-11-16) - 363s
-
legacy (1999-09-08) - 288c
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 288b
-
resolution (1999-12-15) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
-
accounts-with-accounts-type-medium (1998-02-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 363s
-
accounts-with-accounts-type-full (1996-10-08) - AA
-
accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-13) - 288
-
legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-07) - AA
-
legacy (1994-11-23) - 288
-
legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363s
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-09-13) - 288
-
legacy (1993-05-10) - 288
-
legacy (1993-04-21) - 288
-
resolution (1993-04-04) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 363a
-
accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-03-26) - 288
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-04-07) - 123
-
legacy (1992-04-07) - 88(2)R
-
legacy (1992-04-07) - 288
-
accounts-with-accounts-type-full (1992-12-21) - AA
-
legacy (1992-12-21) - 363s
keyboard_arrow_right 1991
-
resolution (1991-01-22) - RESOLUTIONS
-
legacy (1991-01-22) - 88(2)R
-
legacy (1991-02-07) - 363a
-
accounts-with-accounts-type-full (1991-03-18) - AA
-
legacy (1991-01-22) - 123
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-12) - AA
-
legacy (1990-03-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 288
-
legacy (1989-01-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 363
-
accounts-with-accounts-type-full (1988-12-09) - AA
-
accounts-with-accounts-type-full (1988-05-23) - AA
-
legacy (1988-12-09) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 363
-
legacy (1986-11-08) - 288
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accounts-with-made-up-date (1986-02-22) - AA
-
accounts-with-accounts-type-full (1986-12-04) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-09) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-07) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-12) - AA
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-05-29) - CERTNM
keyboard_arrow_right 1930
-
miscellaneous (1930-07-28) - MISC