DERVENTIO BAKERY LIMITED

17 CHURCH STREET, CHURCH STREET NORTON, MALTON  YO17 9HP
  • Active
  • Private Limited Company
  • Company No. 07454365
  • Last Updated: 01 Mar 2024

Company Profile

DERVENTIO BAKERY LIMITED was incorporated on Monday, November 29, 2010 as a Private Limited Company with registered address in MALTON. DERVENTIO BAKERY 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 13 years 10 months and 22 days.

Name DERVENTIO BAKERY LIMITED
Company number 07454365
Company type Private Limited Company
Incorporation date 29 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 17 CHURCH STREET
CHURCH STREET NORTON
MALTON
YO17 9HP
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
Turnwell Ltd Murton Way, Osbaldwick, YO19 5UW Dates: Wednesday, January 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Sally Louise Hudson 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 Stephen David Kowalewicz Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
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 UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DERVENTIO BAKERY LIMITED 29 Nov 2010
DEVENTIO BAKERY LIMITED 03 Feb 2011