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 - LOUGHBOROUGH

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
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)

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

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GEARY'S BAKERIES HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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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

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