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 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
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 |