FLETCHERS BAKERIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

FLETCHERS BAKERIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FLETCHERS BAKERIES LIMITED was incorporated 93 years ago on 28/07/1930 and has the registered number: 00249790. The accounts status is FULL and accounts are next due on 31/03/2024.

FLETCHERS BAKERIES LIMITED - CARDIFF

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

MAES Y COED ROAD
CARDIFF
CF14 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERALD DUFFY Jan 1965 British Director 2014-10-30 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-12-06 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2014-10-30 CURRENT
BARBARA MALLINDER Jul 1938 British Secretary RESIGNED
PAUL GRAHAM DOUGHTY Aug 1964 British Director 2007-01-13 UNTIL 2009-03-27 RESIGNED
HOWARD STEPHEN SHAW Apr 1958 Director 1999-06-18 UNTIL 2005-12-31 RESIGNED
JOHN IAN MOLONEY Sep 1951 British Director 1993-09-06 UNTIL 1999-06-18 RESIGNED
MR KEN ANDREW MCGILL Jan 1958 British Director 2012-11-01 UNTIL 2014-10-30 RESIGNED
MR STEPHEN JOHN HOLDING Jun 1966 British Director 2007-08-07 UNTIL 2016-11-04 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2006-03-07 UNTIL 2007-01-13 RESIGNED
MR RICHARD PETER SIMPSON Sep 1965 British Director 2007-01-13 UNTIL 2008-08-01 RESIGNED
MR RICHARD PETER SIMPSON Sep 1965 British Secretary 2007-01-13 UNTIL 2008-08-01 RESIGNED
HOWARD STEPHEN SHAW Apr 1958 Secretary 1999-06-18 UNTIL 2005-12-31 RESIGNED
MS JULIE TURNBULL Oct 1968 British Director 2016-03-15 UNTIL 2019-05-31 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MR PAUL JOHN DEVLIN Jul 1966 British Secretary 2008-08-01 UNTIL 2014-10-30 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2007-01-13 UNTIL 2007-01-13 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Secretary 2006-03-07 UNTIL 2007-01-13 RESIGNED
CITY GROUP PLC Corporate Secretary 2014-10-30 UNTIL 2015-12-31 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-12-19 UNTIL 2012-12-20 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-01-13 UNTIL 2007-03-08 RESIGNED
MR PAUL JOHN DEVLIN Jul 1966 British Director 2008-08-01 UNTIL 2016-03-15 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 2002-01-29 UNTIL 2002-06-17 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-31 UNTIL 2007-01-13 RESIGNED
KENNETH BATTY Apr 1943 British Director RESIGNED
MR STEPHEN DAVID BOYD Jun 1962 British Director 2007-01-13 UNTIL 2015-04-06 RESIGNED
ERIC CAMPBELL BURNS Feb 1960 British Director RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 2002-08-28 UNTIL 2004-10-22 RESIGNED
TERENCE CORKER Dec 1944 British Director RESIGNED
GRAHAM WILKINSON May 1954 British Director RESIGNED
JOHN ARTHUR SLATTER Jan 1950 British Director 1992-04-02 UNTIL 1994-11-08 RESIGNED
ALICE FLETCHER Dec 1904 British Director RESIGNED
MR GEORGE PAUL FLETCHER Dec 1934 British Director RESIGNED
MR STEPHEN ROY CROSSLEY Mar 1958 British Director 2002-06-17 UNTIL 2006-03-07 RESIGNED
MATTHEW THOMAS GRIBBIN Jan 1958 British Director 1994-11-08 UNTIL 2006-02-28 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 2002-08-28 UNTIL 2005-03-31 RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2012-01-18 UNTIL 2014-10-30 RESIGNED
MRS GLORIA FLETCHER Nov 1935 British Director RESIGNED
MR SIMON CHARLES STADDON Dec 1962 British Director 2016-11-04 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fletchers Bakeries Investments Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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