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GREENHALGH'S CRAFT BAKERY LIMITED

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

This company is commonly known as Greenhalgh's Craft Bakery Limited. The company was founded 67 years ago and was given the registration number 00580014. The firm's registered office is in BOLTON. You can find them at Crescent Road, Lostock, Bolton, Lancs. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:GREENHALGH'S CRAFT BAKERY LIMITED
Company Number:00580014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1957
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Crescent Road, Lostock, Bolton, Lancs, BL6 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crescent Road, Lostock, Bolton, BL6 4BU

Secretary19 August 2017Active
Crescent Road, Lostock, Bolton, BL6 4BU

Director01 February 1997Active
Crescent Road, Lostock, Bolton, BL6 4BU

Director01 February 1997Active
Crescent Road, Lostock, Bolton, BL6 4BU

Director-Active
Crescent Road, Lostock, Bolton, BL6 4BU

Secretary-Active
Stonebeck Foxholes Road, Horwich, Bolton, BL6 6AL

Director-Active
Whitegate, 3 Dalegarth Avenue, Heaton, BL1 5DW

Director-Active
Crescent Road, Lostock, Bolton, BL6 4BU

Director-Active
Citeaux Foxholes Road, Horwich, Bolton, BL6 6AJ

Director-Active
Crescent Road, Lostock, Bolton, BL6 4BU

Director23 September 2003Active

People with Significant Control

Mrs Helen Louise Smart-Torakis
Notified on:19 April 2020
Status:Active
Date of birth:February 1969
Nationality:British
Address:Crescent Road, Lostock, Bolton, BL6 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Smart
Notified on:13 September 2018
Status:Active
Date of birth:March 1958
Nationality:British
Address:Crescent Road, Lostock, Bolton, BL6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kathleen Mary Smart
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Address:Crescent Road, Lostock, Bolton, BL6 4BU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type group.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type group.

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2021-01-19Accounts

Change account reference date company previous shortened.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-01-19Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type group.

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2019-09-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-23Persons with significant control

Notification of a person with significant control.

Download
2019-02-23Officers

Termination director company with name termination date.

Download
2018-11-05Accounts

Accounts with accounts type group.

Download
2018-04-08Persons with significant control

Notification of a person with significant control statement.

Download
2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type group.

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2017-08-19Officers

Appoint person secretary company with name date.

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2017-08-19Officers

Termination secretary company with name termination date.

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2017-08-19Persons with significant control

Cessation of a person with significant control.

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