ETHEL BAKERIES LTD
WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER LE5 4LE- Active
- Private Limited Company
- Company No. 04765457
- Last Updated: 01 Mar 2024
Company Profile
ETHEL BAKERIES LTD was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in LEICESTER. ETHEL BAKERIES LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 21 years 9 months and 8 days.
| Name | ETHEL BAKERIES LTD |
|---|---|
| Company number | 04765457 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERGATES BUILDING 109 COLEMAN ROAD LEICESTER LE5 4LE |
|---|---|
| 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 |
|---|---|
| Mr. Abdul Aziz Yusuf Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Yusuf Ismail Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Rafiq Ahmed Yusuf Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against ETHEL BAKERIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHEL BAKERIES LTD | 15 May 2003 |
| K & A INVESTMENTS LTD | 04 May 2006 |