GUENTHER BAKERIES UK LIMITED
Active - Accounts Filed
General Information
NAME
GUENTHER BAKERIES UK LIMITED
COMPANY NUMBER
05359892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
10/02/2005
(19 years and 10 months old)
WEBSITE
http://chg.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
27/04/2005
04/11/2009
EAST BALT GUENTHER BAKERY LIMITED
View all previous names
LANCASHIRE
OL10 2TN
Telephone: 01706367676
TPS: No
Hareshill Road
Heywood
Lancashire
OL10 2TN
Telephone: 367676
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 |
|---|---|---|
| GUENTHER 182 LIMITED | Active - Accounts Filed | View Report |
| GUENTHER BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/09/2024 | Jean-Charles Michel Philippon (928853565) has left the board |
| 02/09/2024 | New Board Member David Alexander De Camp (932661423) Appointed |
Credit Risk Overview
Want to learn more about GUENTHER BAKERIES UK 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 GUENTHER BAKERIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUENTHER BAKERIES UK 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 |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHG PPC HOLDINGS LLC | N/A | N/A |
| C H GUENTHER & SON INC | N/A | N/A |
| GUENTHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUENTHER 182 LIMITED | Active - Accounts Filed | View Report |
| GUENTHER BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
| TROUSDALE LIMITED | Active - Accounts Filed | View Report |
| GUENTHER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/09/2024 | Jean-Charles Michel Philippon (928853565) has left the board |
| 02/09/2024 | New Board Member David Alexander De Camp (932661423) Appointed |
| 12/07/2024 | New Board Member Tracy Etzler Manning (932500222) Appointed |
| 09/07/2024 | Justin Wiley Grubbs (914677134) has left the board |
| 16/02/2024 | Dale William Tremblay (930960896) has left the board |
| 16/02/2024 | Antony Glynn Brownlee (928853418) has left the board |
| 16/02/2024 | New Board Member Rodney Wilfred Hepponstall (931914048) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Brooks Alan Meltzer (930960808) Appointed |
| 02/06/2023 | New Board Member Dale William Tremblay (930960896) Appointed |
| 02/06/2023 | New Company Secretary Brooks Alan Meltzer (930960825) Appointed |
| 31/05/2023 | Thomas McRae (914677104) has left the board |
| 31/05/2023 | John Daniel Buckles (928853310) has left the board |
| 31/05/2023 | Thomas A McRae (910471718) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | Dale W Tremblay (910471758) has left the board |
| 29/10/2021 | New Board Member John Daniel Buckles (928853310) Appointed |
| 29/10/2021 | New Board Member John Daniel Buckles (928853310) Appointed |
| 25/10/2021 | New Board Member Jean-Charles Michel Philippon (928853565) Appointed |
| 22/10/2021 | Brett Marvin Alvheim (926212085) has left the board |
| 22/10/2021 | Tracy Etzler Manning (926813934) has left the board |
| 22/10/2021 | New Board Member Antony Glynn Brownlee (928853418) Appointed |
| 22/10/2021 | New Board Member John Daniel Buckles (928853384) Appointed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/03/2020 | Janelle M Sykes (910471733) has left the board |
| 17/03/2020 | New Board Member Tracy Etzler Manning (926813934) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Melvyn Stewart Bugler (920160085) has left the board |
| 10/01/2020 | New Accounts filed |
| 09/09/2019 | New Board Member Brett Marvin Alvheim (926212085) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/10/2015 | Chris Alan Redkey (917320392) has left the board |
| 09/10/2015 | New Board Member Melvyn Bugler (920160085) Appointed |
| 09/10/2015 | Stephen P Phillips (914677139) has left the board |
| 06/03/2015 | New Annual Return filed |
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