VILLAGE BAKERY (HOLDINGS) LIMITED

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

This company is commonly known as Village Bakery (holdings) Limited. The company was founded 28 years ago and was given the registration number 03085063. The firm's registered office is in CHESTER. You can find them at C/o Dtm Legal Llp, Archway House, Station Road, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VILLAGE BAKERY (HOLDINGS) LIMITED
Company Number	:	03085063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1995
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR	Director	19 February 2013	Active
C/O Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR	Director	19 February 2013	Active
Erw Fechan, Grange Road, Llangollen, LL20 8AP	Secretary	28 July 1995	Active
C/O Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR	Secretary	20 February 2013	Active
25 Grosvenor Road, Wrexham, LL11 1BT	Secretary	19 January 2005	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	28 July 1995	Active
Erw Fechan, Grange Road, Llangollen, LL20 8AP	Director	28 July 1995	Active
Erw Fechan, Grange Road, Llangollen, LL20 8AP	Director	19 June 2007	Active
Erw Fechan, Grange Road, Llangollen, LL20 8AP	Director	28 July 1995	Active
C/O Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR	Director	19 February 2013	Active
C/O Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR	Director	11 May 2018	Active
C/O Dtm Legal Llp, Archway House, Station Road, Chester, England, CH1 3DR	Director	11 May 2018	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	28 July 1995	Active
25 Grosvenor Road, Wrexham, LL11 1BT	Director	19 January 2005	Active
25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT	Director	08 October 2018	Active

People with Significant Control

Village Bakery Group Limited
Notified on	:	17 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Archway House, Station Road, Chester, England, CH1 3DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan Edward Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	British
Address	:	25 Grosvenor Road, Clwyd, LL11 1BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Charles Christien Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Address	:	25 Grosvenor Road, Clwyd, LL11 1BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Robin Michael Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	25 Grosvenor Road, Clwyd, LL11 1BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 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

Date	Category	Description
2023-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-08	Accounts	Accounts with accounts type small.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-01	Accounts	Accounts with accounts type small.	Download
2021-10-07	Auditors	Auditors resignation company.	Download
2021-08-12	Accounts	Change account reference date company current shortened.	Download
2021-08-08	Accounts	Accounts with accounts type full.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-29	Officers	Termination secretary company with name termination date.	Download
2021-03-19	Officers	Termination director company with name termination date.	Download
2021-03-19	Officers	Termination director company with name termination date.	Download
2021-03-19	Officers	Termination director company with name termination date.	Download
2021-02-23	Accounts	Change account reference date company previous extended.	Download
2020-10-02	Accounts	Accounts with accounts type full.	Download
2020-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-21	Officers	Change person secretary company with change date.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2020-04-20	Officers	Termination director company with name termination date.	Download
2019-12-06	Address	Change registered office address company with date old address new address.	Download
2019-08-05	Confirmation statement	Confirmation statement with updates.	Download
2019-07-12	Persons with significant control	Notification of a person with significant control.	Download