VILLAGE BAKERY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VILLAGE BAKERY (HOLDINGS) LIMITED
COMPANY NUMBER
03085063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
24/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 3DR
c/o Dtm Legal Llp, Archway House
Station Road
Chester
CH1 3DR
CH1 3DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VILLAGE BAKERY GROUP LIMITED | Non-Trading | View Report |
| VILLAGE BAKERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE VILLAGE BAKERY (NUTRITION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Laurent Emile Marceau Menissez (932538644) Appointed |
| 25/07/2024 | New Board Member Isabela Menissez (932538648) Appointed |
Credit Risk Overview
Want to learn more about VILLAGE BAKERY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VILLAGE BAKERY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VILLAGE BAKERY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Aug 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERLAS BLACK WOOD NO 2 LIMITED | Active - Accounts Filed | View Report |
| THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED | Non-Trading | View Report |
| THE VILLAGE BAKERY (COEDPOETH) LIMITED | Non-Trading | View Report |
| VILLAGE PUDDIN''S ''N PIES LIMITED | Non-Trading | View Report |
| THE VILLAGE BAKERY (WREXHAM) LIMITED | Active - Accounts Filed | View Report |
| VILLAGE BAKERY GROUP LIMITED | Non-Trading | View Report |
| VILLAGE BAKERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE VILLAGE BAKERY (NUTRITION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Laurent Emile Marceau Menissez (932538644) Appointed |
| 25/07/2024 | New Board Member Isabela Menissez (932538648) Appointed |
| 25/07/2024 | New Board Member Valentine Menissez (932538666) Appointed |
| 02/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 23/03/2021 | Alan Edward Jones (900733446) has left the board |
| 08/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | Helen Jones (924627036) has left the board |
| 29/04/2020 | New Board Member Helen Jones (909822629) Appointed |
| 22/04/2020 | Alexander Edward Stephens (918162970) has left the board |
| 10/12/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | Amanda Jones (924627004) has left the board |
| 29/05/2019 | New Board Member Amanda Jane Jones (925849676) Appointed |
| 12/04/2019 | New Accounts filed |
| 13/11/2018 | New Board Member Alexander Edward Stephens (918162970) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Helen Jones (924627036) Appointed |
| 15/05/2018 | New Board Member Amanda Jones (924627004) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Company Secretary Alan Edward Jones (917626675) Appointed |
| 28/02/2013 | Anthony Joel Lewis (910272890) has left the board |
| 28/02/2013 | New Board Member Robin Michael Jones (917614718) Appointed |
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