This company is commonly known as Speciality Breads Limited. The company was founded 28 years ago and was given the registration number 03169637. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | SPECIALITY BREADS LIMITED |
|---|---|---|
| Company Number | : | 03169637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amelia House, Crescent Road, Worthing, England, BN11 1QR | Corporate Secretary | 06 March 2007 | Active |
| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR | Director | 05 September 2016 | Active |
| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR | Director | 01 January 2008 | Active |
| Flat 1b Grand Mansions, Victoria Parade, Broadstairs, CT10 1QF | Secretary | 27 January 1997 | Active |
| 9 Westcourt Drive, Oldland Common, Bristol, BS15 6RU | Secretary | 12 March 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 March 1996 | Active |
| 20 Springfield Road, Crawley, RH11 8AD | Corporate Secretary | 31 December 2000 | Active |
| Flat 1b Grand Mansions, Victoria Parade, Broadstairs, CT10 1QF | Director | 27 January 1997 | Active |
| Flat 4 22 Queens Road, Broadstairs, CT10 1NU | Director | 12 March 1996 | Active |
| 20, Springfield Road, Crawley, United Kingdom, RH11 8AD | Director | 27 January 1997 | Active |
| 20, Springfield Road, Crawley, United Kingdom, RH11 8AD | Director | 01 October 2011 | Active |
| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR | Director | 03 January 2017 | Active |
| Unit J2, Channel Road Westwood, Industrial Estate Margate, CT9 4JS | Director | 01 March 2016 | Active |
| 9 Westcourt Drive, Oldland Common, Bristol, BS15 6RU | Director | 12 March 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 08 March 1996 | Active |
| Central Restaurant & Catering Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Augres House, Dumaresq Street, Jersey, Channel Islands, JE2 3RL |
| Nature of control | : |
|
| Mr Robert Stanley Markland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2022-01-12 | Capital | Capital name of class of shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-09-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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