This company is commonly known as Rathbones Bakeries Limited. The company was founded 19 years ago and was given the registration number 05417154. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Name | : | RATHBONES BAKERIES LIMITED |
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Company Number | : | 05417154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2005 |
End of financial year | : | 30 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL | Secretary | 22 February 2017 | Active |
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL | Director | 22 February 2017 | Active |
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL | Director | 22 April 2022 | Active |
Hilmore House, Gain Lane, Bradford, BD3 7DL | Secretary | 13 February 2013 | Active |
St Bedes, Owler Park Road Middleton, Ilkley, LS29 0BG | Secretary | 25 September 2007 | Active |
Hilmore House, Gain Lane, Bradford, BD3 7DL | Secretary | 16 March 2009 | Active |
Kingcraigie Acacia Villas, Over Ross Street, Ross On Wye, HR9 7AU | Secretary | 19 June 2006 | Active |
14 Piccadilly, Bradford, BD1 3LX | Corporate Secretary | 07 April 2005 | Active |
Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Director | 18 February 2016 | Active |
Hilmore House, Gain Lane, Bradford, BD3 7DL | Director | 25 September 2007 | Active |
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL | Director | 30 January 2020 | Active |
Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Director | 18 February 2016 | Active |
Hilmore House, Gain Lane, Bradford, BD3 7DL | Director | 20 September 2013 | Active |
The Hollies, Church Road Clearwell, Coleford, GL16 8QT | Director | 19 June 2006 | Active |
14 Piccadilly, Bradford, BD1 3LX | Corporate Director | 07 April 2005 | Active |
Wm Morrison Supermarkets Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL |
Nature of control | : |
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Rathbone Kear Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-18 | Officers | Change person director company with change date. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-06 | Officers | Termination director company with name termination date. | Download |
2022-05-06 | Officers | Appoint person director company with name date. | Download |
2022-04-20 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-29 | Officers | Change person director company with change date. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Officers | Appoint person director company with name date. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-13 | Resolution | Resolution. | Download |
2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Officers | Appoint person secretary company with name date. | Download |
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