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FLETCHERS BAKERIES INVESTMENTS LIMITED - Maes Y Coed Road, Cardiff, CF14 4XR, United Kingdom
Company Information
- Company registration number
- 05998313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maes Y Coed Road
- Cardiff
- CF14 4XR Maes Y Coed Road, Cardiff, CF14 4XR UK
Management
- Managing Directors
- BOYD, Stephen Alexander
- DUFFY, John Gerald
- HILL, Steven Paul
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Fennel Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FENNEL ACQUISITION 2 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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FLETCHERS BAKERIES INVESTMENTS LIMITED Company Description
- FLETCHERS BAKERIES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05998313. Its current trading status is "live". It was registered 2006-11-14. It was previously called FENNEL ACQUISITION 2 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Maes Y Coed Road .
Get FLETCHERS BAKERIES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fletchers Bakeries Investments Limited - Maes Y Coed Road, Cardiff, CF14 4XR, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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mortgage-satisfy-charge-full (2023-12-07) - MR04
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mortgage-satisfy-charge-full (2023-12-22) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-12-03) - AD04
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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resolution (2018-03-07) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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resolution (2016-05-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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accounts-with-accounts-type-full (2016-04-01) - AA
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capital-allotment-shares (2016-05-20) - SH01
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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legacy (2016-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-25) - SH19
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legacy (2016-05-25) - SH20
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-05-25) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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accounts-with-accounts-type-full (2014-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-11-13) - AP04
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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move-registers-to-sail-company-with-new-address (2014-12-10) - AD03
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change-sail-address-company-with-old-address-new-address (2014-12-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-11-27) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-secretary-company-with-name-date (2012-05-01) - AP03
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appoint-person-director-company-with-name-date (2012-01-23) - AP01
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termination-director-company-with-name-termination-date (2012-01-20) - TM01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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accounts-with-accounts-type-full (2011-08-12) - AA
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change-corporate-director-company-with-change-date (2011-12-06) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-sail-address-company-with-old-address (2011-12-07) - AD02
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change-person-director-company-with-change-date (2011-12-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-corporate-director-company-with-change-date (2010-11-16) - CH02
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move-registers-to-registered-office-company (2010-11-16) - AD04
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termination-secretary-company-with-name (2010-08-10) - TM02
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-07-03) - 403a
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
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legacy (2009-01-30) - 363a
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change-corporate-director-company-with-change-date (2009-12-09) - CH02
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-12-23) - AA
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change-sail-address-company (2009-12-09) - AD02
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move-registers-to-sail-company (2009-12-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363s
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 287
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-16) - CERTNM
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memorandum-articles (2007-01-22) - MEM/ARTS
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legacy (2007-01-30) - 395
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legacy (2007-01-31) - 288a
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legacy (2007-02-14) - 288b
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resolution (2007-02-18) - RESOLUTIONS
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miscellaneous (2007-12-28) - MISC
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legacy (2007-01-31) - 88(2)R
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legacy (2007-02-22) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-11-14) - NEWINC