VILLAGE BAKERY (HOLDINGS) LIMITED
C/O DTM LEGAL LLP, ARCHWAY HOUSE, STATION ROAD, CHESTER CH1 3DR- Active
- Private Limited Company
- Company No. 03085063
- Last Updated: 01 Mar 2024
Company Profile
VILLAGE BAKERY (HOLDINGS) LIMITED was incorporated on Friday, July 28, 1995 as a Private Limited Company with registered address in CHESTER. VILLAGE BAKERY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 2 months and 24 days.
| Name | VILLAGE BAKERY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03085063 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DTM LEGAL LLP, ARCHWAY HOUSE STATION ROAD CHESTER CH1 3DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Village Bakery Group Limited Station Road, CH1 3DR |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Michael Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Edward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Christien Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VILLAGE BAKERY (HOLDINGS) LIMITED | 28 Jul 1995 |