J.R.BIRKETT & SONS,LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

J.R.BIRKETT & SONS,LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
J.R.BIRKETT & SONS,LIMITED was incorporated 86 years ago on 06/05/1938 and has the registered number: 00340016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J.R.BIRKETT & SONS,LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREGGS HOUSE
NEWCASTLE UPON TYNE
NE12 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID JOWETT Nov 1962 British Director 2010-05-25 CURRENT
RICHARD JOHN HUTTON Jun 1968 British Director 2007-05-14 CURRENT
JONATHAN JOWETT British Secretary 2010-05-25 CURRENT
MICHAEL ERNEST WILDING Aug 1948 British Director 1993-03-01 UNTIL 1996-12-28 RESIGNED
MR NEVILLE RODNEY TALBOT Sep 1937 British Director 1994-12-22 UNTIL 1996-12-28 RESIGNED
DAVID MICHAEL BIRKETT SNOWDON Jul 1936 British Director RESIGNED
MR MALCOLM SIMPSON Oct 1941 British Director 1996-12-28 UNTIL 2007-05-14 RESIGNED
JOHN NEWALL SAVAGE Aug 1912 British Director RESIGNED
MR CHRISTOPHER JACKSON MALPAS Jun 1948 British Director RESIGNED
MR IAN DAVIS GREGG May 1939 British Director 1996-12-28 UNTIL 2003-07-07 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2008-07-31 UNTIL 2010-05-25 RESIGNED
SIR MICHAEL JOHN DARRINGTON Mar 1942 British Director 1996-12-28 UNTIL 2008-07-31 RESIGNED
MR ANTHONY NICHOLAS HEDLEY BIRKETT Sep 1937 British Director RESIGNED
MR ARTHUR GEOFFREY BAILES Sep 1940 Director RESIGNED
MR ARTHUR GEOFFREY BAILES Sep 1940 Secretary RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Secretary 1996-12-28 UNTIL 2010-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birketts Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREGGS PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHARLES BRAGG (BAKERS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GREGGS (LEASING) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREGGS PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THURSTON PARFITT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WESTMORLAND MOTORWAY SERVICES LIMITED PENRITH UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
YORKCLOUD LIMITED CHORLEY ENGLAND Active FULL 55100 - Hotels and similar accommodation
NEWCASTLE YOUTH ENTERPRISE CENTRE Dissolved... 68209 - Other letting and operating of own or leased real estate
20 ARUNDEL GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIRKETTS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHELSEA MARKET BASKETS LIMITED ULVERSTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
SEPARATE REALITY LIMITED WYLAM Active MICRO ENTITY 62020 - Information technology consultancy activities
LAKESIDE HOTEL WINDERMERE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAKESIDE HOTEL & SPA LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
SYCAMORE 1313 LIMITED ULVERSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLIVERS (U.K.) LIMITED CAMBUSLANG Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
OLIVERS (U.K.) DEVELOPMENT LIMITED CAMBUSLANG Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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