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Fletchers Bakeries Limited, CF14 4XR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLETCHERS BAKERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fletchers Bakeries Limited. The company was founded 94 years ago and was given the registration number 00249790. The firm's registered office is in CARDIFF. You can find them at Maes Y Coed Road, , Cardiff, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:FLETCHERS BAKERIES LIMITED
Company Number:00249790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1930
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Maes Y Coed Road, Cardiff, CF14 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary02 April 2019Active
Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR

Director30 October 2014Active
Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR

Director30 October 2014Active
Maes Y Coed Road, Cardiff, CF14 4XR

Director06 December 2023Active
10, Norwich Street, London, EC4A 1BD

Secretary13 January 2007Active
Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR

Secretary31 December 2015Active
1, Claywheels Lane, Wadsley Bridge, Sheffield, England, S6 1LY

Secretary01 August 2008Active
C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamiltons, Scotland,

Secretary13 September 2017Active
Flat 11 The Woodlands, 39 Shore Lane, Sheffield, S10 3BU

Secretary-Active
58 Bents Road, Ecclesall, Sheffield, S11 9RL

Secretary18 June 1999Active
White Lodge, Queens Drive, Ilkley, LS29 9QW

Secretary13 January 2007Active
The Hedgerows, Common Lane Church Fenton, Tadcaster, LS24 9QR

Secretary07 March 2006Active
6, Middle Street, London, England, EC1A 7JA

Corporate Secretary30 October 2014Active
70 Silverdale Road, Sheffield, S11 9JL

Director-Active
Maes Y Coed Road, Cardiff, Cardiff, Wales, CF14 4XR

Director13 January 2007Active
'Barncroft', 226a Millhouses Lane, Sheffield, S11 9JA

Director-Active
262 High Street, Boston Spa, LS23 6AJ

Director28 August 2002Active
Bedruthen, 34 Moorlands, Wickersley, S66 0AT

Director-Active
Oak House 6 Ashfield Paddock, Boston Spa, Wetherby, LS23 6UW

Director17 June 2002Active
Maes Y Coed Road, Cardiff, Cardiff, Wales, CF14 4XR

Director01 August 2008Active
5, Meadway Drive, Dore, S17 3ED

Director13 January 2007Active
234 Dobcroft Road, Sheffield, S11 9LJ

Director-Active
19 Dobcroft Close, Sheffield, S11 9LL

Director-Active
19 Dobcroft Close, Sheffield, S11 9LL

Director-Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director08 November 1994Active
7 Megson Way, Walkington, Beverley, HU17 8YA

Director07 March 2006Active
Maes Y Coed Road, Cardiff, Cardiff, Wales, CF14 4XR

Director07 August 2007Active
1, Claywheels Lane, Wadsley Bridge, Sheffield, England, S6 1LY

Director01 November 2012Active
12 Stanhome Drive, Wilford Hill, West Bridgford, NG2 7FF

Director06 September 1993Active
58 Bents Road, Ecclesall, Sheffield, S11 9RL

Director18 June 1999Active
White Lodge, Queens Drive, Ilkley, LS29 9QW

Director13 January 2007Active
25 Hogarth Court, Bushey, Watford, WD2 3EP

Director02 April 1992Active
Maes Y Coed Road, Cardiff, CF14 4XR

Director04 November 2016Active
Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR

Director15 March 2016Active
1, Claywheels Lane, Wadsley Bridge, Sheffield, England, S6 1LY

Director18 January 2012Active

People with Significant Control

Fletchers Bakeries Investments Limited
Notified on:06 April 2016
Status:Active
Address:Maes Y Coed Road, Cardiff, CF14 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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