GILES FOODS LIMITED
Active - Accounts Filed
General Information
NAME
GILES FOODS LIMITED
COMPANY NUMBER
03446080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
07/10/1997
(27 years and 2 months old)
WEBSITE
www.gilesfoods.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/1997
14/11/1997
BAYCOM LIMITED
LEEDS
LS9 8HY
Telephone: 01985213366
TPS: No
11-15 Tanners Drive
Blakelands
Milton Keynes
Buckinghamshire
MK14 5BU
50 Pontefract Lane
LEEDS
LS9 8HY
Unit 5
Northlands Industrial Estate
Copheap Lane
Warminster, Wiltshire
BA12 0BG
Telephone: 213366
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 |
|---|---|---|
| COUNTRY STYLE FOODS LIMITED | Active - Accounts Filed | View Report |
| GILES FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILES FOODS 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 GILES FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILES FOODS 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 |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
07/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 210 |
View Report |
|
07/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 128 |
View Report |
|
07/10/1997 - Present (27 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
|
13/12/2002 - Present (22years) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRY STYLE FOODS LIMITED | Active - Accounts Filed | View Report |
| CHILLED BAKERY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ELISABETH THE CHEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELISABETH THE CHEF LIMITED | Active - Accounts Filed | View Report |
| COUNTRY STYLE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GILES FOODS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND BAKERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 14/12/2022 | Joseph Anthony Wood (902707539) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 31/01/2019 | Andrew Light (917840560) has left the board |
| 31/01/2019 | Jonathan Warburton (901834759) has left the board |
| 31/01/2019 | New Board Member Charles Joseph Wood (907324847) Appointed |
| 31/01/2019 | New Board Member Joseph Anthony Wood (902707539) Appointed |
| 31/01/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/06/2015 | David Albert Rixon (900774821) has left the board |
| 07/11/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 22/05/2013 | David Marx (917305601) has left the board |
| 22/05/2013 | New Board Member Jonathan Warburton (901834759) Appointed |
| 08/04/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 24/10/2012 | New Board Member Shirley Anne Rixon (917305506) Appointed |
| 24/10/2012 | New Board Member Andrew Willis (917305270) Appointed |
| 24/10/2012 | New Board Member David Marx (917305601) Appointed |
| 12/10/2012 | New Accounts filed |
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