SIMMONS (BAKERS) LIMITED
2 THE PARADE, ST ALBANS ROAD EAST, HATFIELD AL10 0EY- Active
- Private Limited Company
- Company No. 00421255
- Last Updated: 01 Mar 2024
Company Profile
SIMMONS (BAKERS) LIMITED was incorporated on Thursday, October 10, 1946 as a Private Limited Company with registered address in HATFIELD. SIMMONS (BAKERS) LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 77 years 11 months and 6 days.
| Name | SIMMONS (BAKERS) LIMITED |
|---|---|
| Company number | 00421255 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE PARADE ST ALBANS ROAD EAST HATFIELD AL10 0EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hatfield Trading Limited St. Albans Road East, AL10 0EY |
Dates: Tuesday, May 15, 2018 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Rupert John Matthews Nationality: British |
Dates: Tuesday, November 1, 2016 - present
significant influence or control
|
| Mr Rupert John Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
significant influence or control
|
| Mrs Gillian Mary Ewing Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
| Mrs Penelope Anne Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
significant influence or control
|
| Mr Peter John Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
| Mr Neal Richard Tuson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
significant influence or control
|
| Mr Ian Dennis Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMMONS (BAKERS) LIMITED | 10 Oct 1946 |