FLETCHERS BAKERIES LIMITED
- Company statusactive
- Company No00249790
- Age95 years Incorporated 28 July 1930
- Officers4
Address
Maes Y Coed Road, Cardiff, CF14 4XR
FLETCHERS BAKERIES LIMITED is an active company incorporated on 28 July 1930 and based in Cardiff. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 17 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 14 Jul 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 10 Apr 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 02 Apr 2019 | |
| BOYD, Stephen Alexander | director | Mar 1962 | 30 Oct 2014 |
| DUFFY, John Gerald | director | Jan 1965 | 30 Oct 2014 |
| HILL, Steven Paul | director | Mar 1983 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fletchers Bakeries Investments Limited | 06 Apr 2016 |
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