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NEW CROWN BAKERY LIMITED

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

This company is commonly known as New Crown Bakery Limited. The company was founded 60 years ago and was given the registration number 00796780. The firm's registered office is in KIDDERMINSTER. You can find them at Callow Hill, Rock, Kidderminster, Worcestershire. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:NEW CROWN BAKERY LIMITED
Company Number:00796780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callow Hill, Rock, Kidderminster, DY14 9XD

Director28 September 2023Active
Callow Hill, Rock, Kidderminster, DY14 9XD

Director01 March 2021Active
Briarlea, Bliss Gate Road, Rock, Kidderminster, DY14 9XR

Secretary18 March 2009Active
Moonshine, Callow Hill Rock, Kidderminster, DY14 9YD

Secretary-Active
Briarlee, Bliss Gate Road Rock, Kidderminster, DY14 9XR

Director-Active
Callow Hill, Rock, Kidderminster, DY14 9XD

Director01 March 2021Active
Moonshine, Callow Hill Rock, Kidderminster, DY14 9YD

Director-Active
Briarlee, Bliss Gate Road Rock, Kidderminster, DY14 9XR

Director-Active
Moonshine, Callow Hill Rock, Kidderminster, DY14 9YD

Director-Active

People with Significant Control

Mr John Henry Bown
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Briar Lee, Bliss Gate Road, Kidderminster, England, DY14 9XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian John Bown
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Moonshine, Bliss Gate, Rock, Kidderminster, England, DY14 9YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Bown
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Callow Hill House, Callow Hill, Rock, Kidderminster, England, DY14 9XD
Nature of control:
  • Ownership of shares 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Capital

Capital cancellation shares.

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2021-03-30Capital

Capital return purchase own shares.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination secretary company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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