FLETCHERS BAKERIES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FLETCHERS BAKERIES INVESTMENTS LIMITED
COMPANY NUMBER
05998313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
www.fletchersbakeries.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
14/11/2006
16/01/2007
FENNEL ACQUISITION 2 LIMITED
CARDIFF
CF14 4XR
Maes-Y-Coed Road
CARDIFF
CF14 4XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLETCHERS BAKERIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLETCHERS BAKERIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLETCHERS BAKERIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
30/10/2014 - Present (10 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
06/12/2023 - Present (1years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHONY ALAN FOODS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
| 11/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 06/01/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 24/04/2019 | ONE ADVISORY LIMITED (925738781) has left the board |
| 24/04/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 12/04/2019 | New Company Secretary ONE ADVISORY LIMITED (925738781) Appointed |
| 01/04/2019 | Caroline Heeney (923793678) has left the board |
| 11/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Company Secretary Caroline Heeney (923793678) Appointed |
| 19/06/2017 | Melanie Rachel Cox (920386535) has left the board |
| 23/03/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 06/01/2016 | New Company Secretary Melanie Rachel Cox (920386535) Appointed |
| 06/01/2016 | CITY GROUP PLC (919263719) has left the board |
| 08/12/2015 | New Annual Return filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 17/11/2014 | Paul John Devlin (916878045) has left the board |
| 17/11/2014 | New Company Secretary CITY GROUP PLC (919263719) Appointed |
| 17/11/2014 | New Board Member John Gerald Duffy (914239481) Appointed |
| 17/11/2014 | ELIOT MANAGEMENT SERVICES LLP (911845330) has left the board |
| 17/11/2014 | New Board Member Stephen Boyd (919263336) Appointed |
| 17/11/2014 | Andrew Peter Rich (916608558) has left the board |
| 01/08/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 11/12/2013 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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