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HENLLAN BREAD (UK) LIMITED

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

This company is commonly known as Henllan Bread (uk) Limited. The company was founded 16 years ago and was given the registration number 06239991. The firm's registered office is in DENBIGH. You can find them at Colomendy Trading Estate, Rhyl Road, Denbigh, Denbighshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HENLLAN BREAD (UK) LIMITED
Company Number:06239991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Colomendy Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitegates, Mold Road, Ruthin, LL15 1SL

Secretary08 May 2007Active
Aroswyn, 2 Castle Park, Ruthin, United Kingdom, LL15 1DF

Director01 January 2011Active
3 Y Weirglodd, Denbigh, United Kingdom, LL16 3JS

Director01 January 2011Active
Whitegates, Mold Road, Ruthin, LL15 1SL

Director08 May 2007Active
Whitegates, Mold Road, Ruthin, United Kingdom, LL15 1SL

Director23 November 2010Active
8 Hammond Court, Rhyl, LL18 2PJ

Director08 May 2007Active
59, Llys Gwydyr, Denbigh, United Kingdom, LL16 3ET

Director23 November 2010Active

People with Significant Control

Mr Frank Harvey Moore
Notified on:08 May 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Whitegates, Mold Road, Ruthin, United Kingdom, LL15 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Wynford Moore
Notified on:08 May 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:8 Hammond Court, Rhyl, United Kingdom, LL18 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type audited abridged.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type medium.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type medium.

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2014-07-14Officers

Appoint person director company with name date.

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2014-07-14Officers

Appoint person director company with name date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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