VILLAGE BAKERY (HOLDINGS) LIMITED - CHESTER


Company Profile Company Filings

Overview

VILLAGE BAKERY (HOLDINGS) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
VILLAGE BAKERY (HOLDINGS) LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085063. The accounts status is SMALL and accounts are next due on 30/06/2024.

VILLAGE BAKERY (HOLDINGS) LIMITED - CHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O DTM LEGAL LLP, ARCHWAY HOUSE
CHESTER
CH1 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN MICHAEL JONES Feb 1968 British Director 2013-02-19 CURRENT
MR CHARLES CHRISTIEN JONES Jul 1973 British Director 2013-02-19 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-07-28 UNTIL 1995-07-28 RESIGNED
MR ALEX EDWARD STEPHENS Sep 1976 British Director 2018-10-08 UNTIL 2020-04-17 RESIGNED
MR ANTHONY JOEL LEWIS Aug 1971 British Director 2005-01-19 UNTIL 2013-02-20 RESIGNED
MRS HELEN JONES Aug 1970 British Director 2018-05-11 UNTIL 2021-02-26 RESIGNED
MRS AMANDA JANE JONES Sep 1972 British Director 2018-05-11 UNTIL 2021-02-26 RESIGNED
MR ALAN EDWARD JONES Apr 1944 British Director 2013-02-19 UNTIL 2021-02-26 RESIGNED
MR MICHAEL DAVID COXEY Jan 1946 British Director 1995-07-28 UNTIL 2005-01-19 RESIGNED
MR MICHAEL DAVID COXEY Jan 1946 British Director 2007-06-19 UNTIL 2013-02-20 RESIGNED
LYNN MARIE COXEY Dec 1957 British Director 1995-07-28 UNTIL 2007-06-20 RESIGNED
MR ANTHONY JOEL LEWIS Aug 1971 British Secretary 2005-01-19 UNTIL 2013-02-20 RESIGNED
ALAN EDWARD JONES British Secretary 2013-02-20 UNTIL 2021-02-26 RESIGNED
MR MICHAEL DAVID COXEY Jan 1946 British Secretary 1995-07-28 UNTIL 2005-01-19 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1995-07-28 UNTIL 1995-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Village Bakery Group Limited 2019-05-17 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Edward Jones 2016-04-06 - 2019-05-17 4/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Christien Jones 2016-04-06 - 2019-05-17 7/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robin Michael Jones 2016-04-06 - 2019-05-17 2/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTHENTIC FOOD COMPANY LIMITED MANCHESTER Active FULL 10850 - Manufacture of prepared meals and dishes
THE AUTHENTIC FOOD GROUP LIMITED MANCHESTER ENGLAND Active GROUP 10850 - Manufacture of prepared meals and dishes
SOUTH SNOWDON WHARF LTD STONE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
T I MIDWOOD & CO LIMITED LOVE STREET Active FULL 46900 - Non-specialised wholesale trade
THE PENDINE ACADEMY OF SOCIAL CARE LTD WREXHAM WALES Active SMALL 85590 - Other education n.e.c.
QU2 LIMITED WREXHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE VILLAGE BAKERY (NUTRITION) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE TOY PEOPLE.COM LIMITED WREXHAM Active MICRO ENTITY 74990 - Non-trading company
HALSTONLAND LIMITED WREXHAM Active MICRO ENTITY 99999 - Dormant Company
THE FLYNN DYNASTY LIMITED WREXHAM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BLUSHH HAIR AND BEAUTY LIMITED WREXHAM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CAEGO PAINTING CONTRACTORS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 43341 - Painting
M D COXEY HOLDINGS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COXEYS LIMITED WREXHAM Active MICRO ENTITY 99999 - Dormant Company
WHIRLWIND PROPERTY WREXHAM LIMITED WREXHAM WALES Dissolved... 99999 - Dormant Company
VILLAGE BAKERY GROUP LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERLAS BLACK WOOD NO 2 LIMITED CHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ERLAS BLACK WOOD LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERLAS BLACK WOOD (HOLDINGS) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Village Bakery (Holdings) limited - Limited company accounts 18.2 2019-04-10 30-09-2018 £615,797 Cash £6,437,528 equity
Village Bakery (Holdings) limited - Limited company accounts 18.1.1 2018-06-16 30-09-2017 £235,104 Cash £5,571,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE VILLAGE BAKERY (COEDPOETH) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VILLAGE PUDDIN'S 'N PIES LIMITED CHESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DEE 106.3 LIMITED CHESTER Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VILLAGE BAKERY GROUP LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERLAS BLACK WOOD NO 2 LIMITED CHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ERLAS BLACK WOOD LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERLAS BLACK WOOD (HOLDINGS) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DTM LEGAL LLP CHESTER Active TOTAL EXEMPTION FULL None Supplied