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 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.
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 |
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 |