MARSHFIELD BAKERY LIMITED
3 ST JAMES'S ROAD, KINGSTON UPON THAMES KT1 2BA- Active
- Private Limited Company
- Company No. 05331534
- Last Updated: 01 Mar 2024
Company Profile
MARSHFIELD BAKERY LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in KINGSTON UPON THAMES. MARSHFIELD BAKERY LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 20 years 1 month and 10 days.
| Name | MARSHFIELD BAKERY LIMITED |
|---|---|
| Company number | 05331534 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST JAMES'S ROAD KINGSTON UPON THAMES KT1 2BA |
|---|---|
| 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 |
|---|---|
| Nature Delivered Limited 4 Heron Square, TW9 1EW |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher William Kerry Smith Nationality: British |
Dates: Tuesday, July 5, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHFIELD BAKERY LIMITED | 13 Jan 2005 |