RATHBONES BAKERIES LIMITED
Non-Trading
General Information
NAME
RATHBONES BAKERIES LIMITED
COMPANY NUMBER
05417154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
http://rathbones-bakery.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
29/10/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/2005
13/05/2005
GWECO 256 LIMITED
WEST YORKSHIRE
BD3 7DL
Telephone: 01912551440
TPS: No
Gain Lane
Bradford
West Yorkshire
BD3 7DX
Telephone: 6115000
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 |
|---|---|---|
| RATHBONE KEAR LIMITED | Active - Accounts Filed | View Report |
| RATHBONES BAKERIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATHBONES BAKERIES 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 RATHBONES BAKERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONES BAKERIES 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 |
|---|---|---|---|---|
|
Director: 22/02/2017 - Present (7 years and 10 months) Secretary: 25/09/2007 - Present (17 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 71 Past: 69 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
07/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
|
07/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 10/05/2022 | Michael Gleeson (920871061) has left the board |
| 06/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Joanna Louise Goff (920636337) has left the board |
| 05/02/2020 | New Board Member Michael Gleeson (920871061) Appointed |
| 02/11/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Jonathan James Burke (907400899) Appointed |
| 03/03/2017 | New Company Secretary Jonathan James Burke (922582722) Appointed |
| 03/03/2017 | Mark Rowan Amsden (917604173) has left the board |
| 03/03/2017 | Mark Rowan Amsden (917619376) has left the board |
| 09/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/04/2016 | Mark Rowan Amsden (920638374) has left the board |
| 05/04/2016 | New Board Member Mark Rowan Amsden (917604173) Appointed |
| 25/03/2016 | Mark Harrison (911908232) has left the board |
| 25/03/2016 | New Board Member Mark Rowan Amsden (920638374) Appointed |
| 24/03/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Jo Goff (920636337) Appointed |
| 10/11/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 07/10/2013 | Martyn Paul Fletcher (908417843) has left the board |
| 07/10/2013 | New Board Member Mark Harrison (911908232) Appointed |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Company Secretary Mark Rowan Amsden (917619376) Appointed |
| 28/01/2013 | Gregory Joseph McMahon (912654773) has left the board |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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