This company is commonly known as Geary's Bakeries Limited. The company was founded 39 years ago and was given the registration number 01877775. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 25 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | GEARY'S BAKERIES LIMITED |
|---|---|---|
| Company Number | : | 01877775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1985 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 25 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Secretary | 06 January 2022 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Director | 09 February 2022 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Director | 24 October 2023 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Director | 10 November 1995 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Director | 30 January 2023 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Director | 12 July 2022 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| 32 Station Road, Ratby, LE6 | Secretary | - | Active |
| 35 Knighton, Church Road, Leicester, LE2 3JN | Secretary | 10 April 1997 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Secretary | 04 November 2005 | Active |
| Grange House Kirby Grange, Markfield Lane, Botcheston, Leicester, LE9 9FJ | Director | - | Active |
| 32 Station Road, Ratby, LE6 | Director | - | Active |
| 35 Knighton, Church Road, Leicester, LE2 3JN | Director | 10 November 1995 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LE12 8LD | Director | 16 December 2005 | Active |
| The Downlands, 16 Ridge Lane, Radcliffe-On-Trent, Nottingham, England, NG12 1BD | Director | 16 December 2005 | Active |
| Geary's Bakeries Holdings Limited | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 25, Hayhill Industrial Estate, Loughborough, England, LE12 8LD |
| Nature of control | : |
|
| Mrs Lynn Geary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Higher Green, Leicester, England, LE8 9GE |
| Nature of control | : |
|
| Mr Jason Hillikere Geary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Unit 25, Hayhill Industrial Estate, Loughborough, LE12 8LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-10 | Resolution | Resolution. | Download |
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