ARYZTA BAKERIES UK LTD
Active - Accounts Filed
General Information
NAME
ARYZTA BAKERIES UK LTD
COMPANY NUMBER
03010158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
16/01/1995
(29 years and 11 months old)
WEBSITE
www.aryzta.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/1997
07/02/2014
HONEYTOP SPECIALITY FOODS LIMITED
View all previous names
DUNSTABLE
LU5 4TP
Telephone: 01698849473
TPS: Yes
Unit 12
Humphrys Road
Woodside Estate
DUNSTABLE
LU5 4TP
Telephone: 473802
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 |
|---|---|---|
| HONEYTOP GROUP LTD | N/A | N/A |
| ARYZTA BAKERIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 28/11/2024 | Sandip Kiran Gudka (926340364) has left the board |
| 05/08/2024 | James Anthony Proctor (924860882) has left the board |
Credit Risk Overview
Want to learn more about ARYZTA BAKERIES UK LTD?
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 ARYZTA BAKERIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARYZTA BAKERIES UK LTD?
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 |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARYZTA AG | N/A | N/A |
| ARYZTA HOLDINGS IRELAND LTD | N/A | N/A |
| ARYZTA BUSINESS SERVICES UNLIMITED COMPANY | N/A | N/A |
| ARYZTA HOLDINGS (CANADA) UNLIMITED COMPANY | N/A | N/A |
| ARYZTA BAKERY DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
| ARYZTA RESEARCH & DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
| HAYCROFT UNLIMITED COMPANY | N/A | N/A |
| ARYZTA FINANCE UNLIMITED COMPANY | N/A | N/A |
| ARYZTA TECHNOLOGY IRELAND UNLIMITED COMPANY | N/A | N/A |
| BLIXEN UNLIMITED COMPANY | N/A | N/A |
| IAWS GROUP UNLIMITED COMPANY | N/A | N/A |
| ARYZTA EURO FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARYZTA FOOD SOLUTIONS TRADING UNLIMITED COMPANY | N/A | N/A |
| GOULDING CHEMICALS LIMITED | N/A | N/A |
| AGRII APPLICATIONS LIMITED | N/A | N/A |
| ORIGIN RIVERWALK PROPERTY TRADING LIMITED | N/A | N/A |
| ORIGIN SECRETARIAL LIMITED | N/A | N/A |
| IAWS FINANCE PP UNLIMITED COMPANY | N/A | N/A |
| PROPHY UNLIMITED COMPANY | N/A | N/A |
| ARYZTA RESEARCH & DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
| DILLON FINANCING KFT | N/A | N/A |
| DILLON TREASURY UNLIMITED COMPANY | N/A | N/A |
| HONEYTOP GROUP LTD | N/A | N/A |
| ARYZTA BAKERIES UK LTD | Active - Accounts Filed | View Report |
| IAWS INTERNATIONAL BV | N/A | N/A |
| ARYZTA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OGARU UNLIMITED COMPANY | N/A | N/A |
| KALMIN UNLIMITED | N/A | N/A |
| IAWS FINANCE UNLIMITED COMPANY | N/A | N/A |
| CUISINE DE FRANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARYZTA FOOD SOLUTIONS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARYZTA BAKERIES IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAFÉ DE FLEUR LIMITED | N/A | N/A |
| IAWS TECHNOLOGY & GLOBAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| LIFESTYLE FOODS UNLIMITED COMPANY | N/A | N/A |
| IAWS MANAGEMENT SERVICES UNLIMITED COMPANY | N/A | N/A |
| IAWS INVESTMENT COMPANY UNLIMITED COMPANY | N/A | N/A |
| LIMRA INTERNATIONAL SARL | N/A | N/A |
| CUISINE TECHNOLOGY UNLIMITED COMPANY | N/A | N/A |
| IAWS TREASURY UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 28/11/2024 | Sandip Kiran Gudka (926340364) has left the board |
| 05/08/2024 | James Anthony Proctor (924860882) has left the board |
| 05/08/2024 | New Board Member Lukasz Dobosz (932567537) Appointed |
| 05/08/2024 | New Board Member Ashley Turner (932567522) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Thierry Cacaly (921827715) has left the board |
| 18/10/2019 | Thierry Cacaly (910866160) has left the board |
| 18/10/2019 | New Company Secretary Sean Timothy Murphy (926341719) Appointed |
| 18/10/2019 | New Board Member Sandip Kiran Gudka (926340364) Appointed |
| 13/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 23/08/2018 | Graham Hart (920303295) has left the board |
| 23/08/2018 | Dermot Murphy (918441828) has left the board |
| 23/08/2018 | New Board Member James Anthony Proctor (924860882) Appointed |
| 11/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | Dermot Murphy (921827722) has left the board |
| 21/11/2016 | Thierry Cacaly (921827466) has left the board |
| 21/11/2016 | New Board Member Dermot Murphy (918441828) Appointed |
| 21/11/2016 | New Board Member Thierry Cacaly (910866160) Appointed |
| 15/11/2016 | Martin Kelly (918443378) has left the board |
| 14/11/2016 | Martin Joseph Kelly (909924513) has left the board |
| 14/11/2016 | New Company Secretary Thierry Cacaly (921827715) Appointed |
| 14/11/2016 | Richard Mark Fell (912360605) has left the board |
| 14/11/2016 | New Board Member Dermot Murphy (921827722) Appointed |
| 14/11/2016 | New Board Member Thierry Cacaly (921827466) Appointed |
| 29/09/2016 | New Board Member Graham Hart (920303295) Appointed |
| 03/08/2016 | Tom Neville (919893343) has left the board |
| 03/08/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 01/07/2015 | Kieran Carolan (913102832) has left the board |
| 01/07/2015 | David John Laurence (916288667) has left the board |
| 01/07/2015 | New Board Member Tom Neville (919893343) Appointed |
| 01/07/2015 | New Board Member Sean Timothy Murphy (919893322) Appointed |
| 01/07/2015 | New Board Member Richard Mark Fell (912360605) Appointed |
| 30/06/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 14/02/2015 | New Confirmation Statement filed |
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