GEARY'S BAKERIES LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
GEARY'S BAKERIES LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
GEARY'S BAKERIES LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877775. The accounts status is FULL and accounts are next due on 30/09/2024.
GEARY'S BAKERIES LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877775. The accounts status is FULL and accounts are next due on 30/09/2024.
GEARY'S BAKERIES LIMITED - LOUGHBOROUGH
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 |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT 25 HAYHILL INDUSTRIAL ESTATE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD
This Company Originates in : United Kingdom
Previous trading names include:
C. GEARY AND SONS LIMITED (until 13/11/2007)
C. GEARY AND SONS LIMITED (until 13/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA WESSON | May 1983 | British | Director | 2019-10-22 | CURRENT |
MR DAVID ANTHONY DRABBLE | Oct 1976 | British | Director | 2023-10-24 | CURRENT |
MR JOHN CULLEN | Dec 1988 | British | Director | 2019-10-22 | CURRENT |
MR ROBERT UNSWORTH | Dec 1975 | British | Director | 2019-10-22 | CURRENT |
JASON HILLIKERE GEARY | Nov 1971 | British | Director | 1995-11-10 | CURRENT |
MR JOSEPH HOLLINGSWORTH | Apr 1978 | British | Director | 2023-01-30 | CURRENT |
MR GARY NICHOLLS UNSWORTH | Mar 1952 | British | Director | 2022-07-12 | CURRENT |
MR TONY MARRIOTT | Nov 1956 | British | Director | 2005-12-16 UNTIL 2016-09-01 | RESIGNED |
MRS CONSTANCE JULIA FRANCES IRENE GEARY | Dec 1909 | English | Secretary | RESIGNED | |
DARREN CHARLES GEARY | May 1968 | Secretary | 1997-04-10 UNTIL 2005-11-04 | RESIGNED | |
MR ROBERT EDWARD BURRELL | Secretary | 2022-01-06 UNTIL 2024-04-30 | RESIGNED | ||
JASON HILLIKERE GEARY | Nov 1971 | British | Secretary | 2005-11-04 UNTIL 2022-01-06 | RESIGNED |
STEPHEN JOHN GURNEY | Jan 1959 | British | Director | 2005-12-16 UNTIL 2024-01-18 | RESIGNED |
DARREN CHARLES GEARY | May 1968 | Director | 1995-11-10 UNTIL 2005-11-04 | RESIGNED | |
MRS CONSTANCE JULIA FRANCES IRENE GEARY | Dec 1909 | English | Director | RESIGNED | |
MR CHARLES HILLIKERE GEARY | May 1944 | English | Director | RESIGNED | |
MR ROBERT EDWARD BURRELL | Jan 1987 | British | Director | 2022-02-09 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geary's Bakeries Holdings Limited | 2019-10-22 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lynn Geary | 2016-04-06 - 2019-10-22 | 11/1969 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Hillikere Geary | 2016-04-06 - 2019-10-22 | 11/1971 | Loughborough Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEARY'S_BAKERIES_LIMITED - Accounts | 2023-09-27 | 30-12-2022 | £3,773,373 Cash £15,962,055 equity |