CHILTERN BAKERIES LIMITED
Active - Accounts Filed
General Information
NAME
CHILTERN BAKERIES LIMITED
COMPANY NUMBER
04287315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
flbltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN7 3QH
Telephone: 01295227600
TPS: No
Bugbrooke Mills
Bugbrooke
NORTHAMPTON
NN7 3QH
Southam Road
Banbury
Oxfordshire
OX16 2RE
Telephone: 227600
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 |
|---|---|---|
| FINE LADY BAKERIES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN BAKERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHILTERN BAKERIES 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 CHILTERN BAKERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN BAKERIES 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 |
|---|---|---|---|---|
|
Director: 25/10/2007 - Present (17 years and 1 months) Secretary: 25/10/2007 - Present (17 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
22/11/2022 - Present (2years) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYGATE & SONS LIMITED | Active - Accounts Filed | View Report |
| COUNTY PRIDE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| F.A.BIRD,(DOWNHAM MILLS),LIMITED | Non-Trading | View Report |
| FINE LADY BAKERIES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN BAKERIES LIMITED | Active - Accounts Filed | View Report |
| HEYGATE ANIMAL FEEDS LIMITED | Non-Trading | View Report |
| HEYGATE ENGINEERING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| MILLSTREAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEYGATE FARMS SWAFFHAM LIMITED | Active - Accounts Filed | View Report |
| HEYGATE GRAIN LIMITED | Active - Accounts Filed | View Report |
| HEYGATE LEASING LTD. | Active - Accounts Filed | View Report |
| HEYGATES COUNTRY FEEDS LIMITED | Active - Accounts Filed | View Report |
| HEYGATES LIMITED | Active - Accounts Filed | View Report |
| GREEN LIGHT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| WARBURTON ESTATE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 24/11/2022 | New Company Secretary Stephen Chia (930252103) Appointed |
| 24/11/2022 | New Board Member Paul Michael Heygate (915627134) Appointed |
| 24/11/2022 | New Board Member Arthur Robert Heygate (930252180) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | Jonathan Howard Jenkins (908725505) has left the board |
| 05/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Grainne McNeice (924601629) Appointed |
| 31/01/2018 | Brian Paul Nash (913892134) has left the board |
| 22/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 06/03/2015 | Mark Robert Fairweather (906340370) has left the board |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | New Accounts filed |
| 07/03/2014 | David Anthony Howlett (918546237) has left the board |
| 07/03/2014 | New Board Member David Anthony Robert Howlett (910110097) Appointed |
| 28/02/2014 | Joseph Stanley Street (902143940) has left the board |
| 28/02/2014 | New Board Member David Anthony Howlett (918546237) Appointed |
| 01/10/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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