Menna Overview
Here’s a quick overview of THE BAY TREE FOOD CO LIMITED 👀 — a Leicestershire based business that started in 2008.
THE BAY TREE FOOD CO LIMITED
- Company statusactive
- Company No06526126
- Age18 years 4 months Incorporated 6 March 2008
- Officers4
Address
Crosby Road, Market Harborough, Leicestershire, LE16 9EE, England
THE BAY TREE FOOD CO LIMITED is an active company incorporated on 6 March 2008 and based in Leicestershire, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 05 Dec 2023
Second Filing Of Director Termination With Name
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 20 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Antony James | director | Sep 1967 | 01 Dec 2023 |
| MACDONALD, Emma Stanton, Mrs. | director | Sep 1969 | 06 Mar 2008 |
| NEVILLE, Christopher Robert | director | Sep 1971 | 01 Dec 2023 |
| OSBORNE, Kenneth Robert | director | May 1965 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bramble Foods Group Limited | 01 Dec 2023 | |
| Mr John Edward Clucas | Jun 1970 | 18 Sept 2023 |
| Mrs Sarah Louise Winchester | Feb 1974 | 01 Feb 2023 |
| Mr John Edward Clucas | Jun 1970 | 01 Feb 2023 |
| Mr Edward James Andrew Clucas | Sep 1941 | 22 Jun 2018 |
| Mrs Jennifer Priscilla Sheldon | Oct 1940 | 30 Jun 2016 |
| Mrs Emma Stanton Macdonald | Jun 1969 | 30 Jun 2016 |
| Zorra Holdings Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of THE BAY TREE FOOD CO LIMITED 👀 — a Leicestershire based business that started in 2008.