DAILY BREAD CO-OPERATIVE (CAMBRIDGE) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 2PH

Company number 02519638
Status Active
Incorporation Date 6 July 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3, KILMAINE CLOSE, CAMBRIDGE, CB4 2PH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Ms Katherine Mary Samuelson as a secretary on 21 September 2016; Termination of appointment of Anthony John Green as a secretary on 21 September 2016. The most likely internet sites of DAILY BREAD CO-OPERATIVE (CAMBRIDGE) LIMITED are www.dailybreadcooperativecambridge.co.uk, and www.daily-bread-co-operative-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Daily Bread Co Operative Cambridge Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02519638. Daily Bread Co Operative Cambridge Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Daily Bread Co Operative Cambridge Limited is Unit 3 Kilmaine Close Cambridge Cb4 2ph. . SAMUELSON, Katherine Mary is a Secretary of the company. BRIANT, Janet Lynal is a Director of the company. GREEN, Anthony John is a Director of the company. LARTIGAU, Loic is a Director of the company. PARKER, Rebecca Jane is a Director of the company. READ, Stuart Charles is a Director of the company. SAMUELSON, Katherine Mary is a Director of the company. SCHUSTER, Britta Marion is a Director of the company. Secretary ASHTON, Clare Elanor has been resigned. Secretary ASHTON, Mark William has been resigned. Secretary BENDZULLA, Michael John has been resigned. Secretary BODDINGTON, Alison Jayne has been resigned. Secretary BODDINGTON, Alison Jayne has been resigned. Secretary BRIANT, Janet Lynal has been resigned. Secretary CONNELL, Katherine Anne has been resigned. Secretary DAY, Tanya Marie has been resigned. Secretary GREEN, Anthony John has been resigned. Secretary GREEN, Anthony John has been resigned. Secretary HIBBERT, Andrew has been resigned. Secretary LAUNCHBURY, Daniel Mark has been resigned. Secretary SAMUELSON, Katherine Mary has been resigned. Secretary SAMUELSON-DEAN, Katherine Mary has been resigned. Secretary VAN SCHALKWYK, Heather Anne has been resigned. Director ASHTON, Adrian Mark Philip has been resigned. Director ASHTON, Clare Elanor has been resigned. Director ASHTON, Mark William has been resigned. Director AUDUS, Victoria Rose has been resigned. Director BANKX KALINSKI, Noah has been resigned. Director BARKER, Gillian has been resigned. Director BENDZULLA, Michael John has been resigned. Director BERNARD, Patricia has been resigned. Director BODDINGTON, Alison Jayne has been resigned. Director BRIANT, Janet Lynal has been resigned. Director CHATFIELD, Helen Louise has been resigned. Director CHRISTISON, Donald Frederick Alexander has been resigned. Director COLE, Brenda has been resigned. Director DA SILVA LISBOA, Carlos has been resigned. Director DAY, Tanya Marie has been resigned. Director FARLEY, Anne Emily has been resigned. Director FORESTER-SMITH, Michael Adrian has been resigned. Director FUKUDA, Gabriele has been resigned. Director FUKUDA, Shingo has been resigned. Director GREEN, Anthony John has been resigned. Director HALL, Heather Anne has been resigned. Director HIBBERT, Andrew has been resigned. Director HOLMWOOD, Margaret Jennifer has been resigned. Director HULL, Fia Emma has been resigned. Director HUNT, Geoffrey Alan has been resigned. Director JACKSON, Roger Patrick has been resigned. Director KALINZI, Noah has been resigned. Director KALINZI, Noah has been resigned. Director LAUNCHBURY, Daniel Mark has been resigned. Director LEVITT, Susan Julie has been resigned. Director MCGOVERN, John Edward Patrick has been resigned. Director MCVEY, William Mackenzie has been resigned. Director OSBORNE, Christian Margaret Ann has been resigned. Director OSBORNE, Mark Alexander has been resigned. Director PALMER, Rebecca Jane has been resigned. Director PARKER, Rebecca Jane has been resigned. Director PAYNE, Leonard Kenneth has been resigned. Director PIPET, John Stanley has been resigned. Director PLEASANCE, Pamela Mary has been resigned. Director PLEASANCE, Pamela Mary has been resigned. Director QUINN, Basil Nicholas has been resigned. Director QUINN, Llewellyn Michael has been resigned. Director READ, Stuart Charles has been resigned. Director SAMUELSON, Katherine Mary has been resigned. Director SAMUELSON DEAN, Katherine Anne has been resigned. Director SEWELL, Stephen Colin has been resigned. Director SHERIDAN, Albert Edward has been resigned. Director SHERIDAN, Paul George has been resigned. Director STANLEY, Marilyn Lee has been resigned. Director TAYLOR, Hilary has been resigned. Director TEMPLE, Edward Henry has been resigned. Director THANTHULAGE, Deepthi Wikum Fernando has been resigned. Director TURNER, Clive has been resigned. Director TURNER, Clive has been resigned. Director TURNER, Clive has been resigned. Director VARHGHESE, Siju has been resigned. Director WANG, Chao-Ling has been resigned. Director WANG, Chao-Ling has been resigned. Director WILLIAMS, Alfred Stephen has been resigned. Director WILLIAMS, Nick has been resigned. Director DAILY BREAD CO-OPERATIVE COMPANY LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SAMUELSON, Katherine Mary
Appointed Date: 21 September 2016
Director
BRIANT, Janet Lynal
Appointed Date: 14 October 2009
76 years old
Director
GREEN, Anthony John
Appointed Date: 23 July 2014
50 years old
Director
LARTIGAU, Loic
Appointed Date: 26 March 2014
41 years old
Director
PARKER, Rebecca Jane
Appointed Date: 23 July 2014
51 years old
Director
READ, Stuart Charles
Appointed Date: 16 April 2014
69 years old
Director
SAMUELSON, Katherine Mary
Appointed Date: 23 July 2014
47 years old
Director
SCHUSTER, Britta Marion
Appointed Date: 23 July 2014
42 years old

Resigned Directors

Secretary
ASHTON, Clare Elanor
Resigned: 18 August 2001
Appointed Date: 17 July 1999
Secretary
ASHTON, Mark William
Resigned: 02 July 2008
Appointed Date: 30 January 2008
Secretary
BENDZULLA, Michael John
Resigned: 03 September 2014
Appointed Date: 21 August 2013
Secretary
BODDINGTON, Alison Jayne
Resigned: 12 June 2002
Appointed Date: 18 August 2001
Secretary
BODDINGTON, Alison Jayne
Resigned: 17 July 1999
Appointed Date: 15 October 1997
Secretary
BRIANT, Janet Lynal
Resigned: 03 October 2012
Appointed Date: 15 March 2010
Secretary
CONNELL, Katherine Anne
Resigned: 30 January 2008
Appointed Date: 19 April 2006
Secretary
DAY, Tanya Marie
Resigned: 21 April 2004
Appointed Date: 12 June 2002
Secretary
GREEN, Anthony John
Resigned: 21 September 2016
Appointed Date: 03 September 2014
Secretary
GREEN, Anthony John
Resigned: 21 August 2013
Appointed Date: 03 October 2012
Secretary
HIBBERT, Andrew
Resigned: 15 October 1997
Secretary
LAUNCHBURY, Daniel Mark
Resigned: 30 September 2005
Appointed Date: 13 November 2004
Secretary
SAMUELSON, Katherine Mary
Resigned: 19 April 2006
Appointed Date: 30 September 2005
Secretary
SAMUELSON-DEAN, Katherine Mary
Resigned: 10 February 2010
Appointed Date: 18 June 2008
Secretary
VAN SCHALKWYK, Heather Anne
Resigned: 13 November 2004
Appointed Date: 21 April 2004
Director
ASHTON, Adrian Mark Philip
Resigned: 07 July 2001
Appointed Date: 06 January 1999
51 years old
Director
ASHTON, Clare Elanor
Resigned: 25 January 2003
Appointed Date: 07 October 1998
51 years old
Director
ASHTON, Mark William
Resigned: 02 July 2008
Appointed Date: 15 September 2004
74 years old
Director
AUDUS, Victoria Rose
Resigned: 15 April 2009
Appointed Date: 05 September 2007
37 years old
Director
BANKX KALINSKI, Noah
Resigned: 28 January 2014
Appointed Date: 01 October 2009
41 years old
Director
BARKER, Gillian
Resigned: 28 March 1998
Appointed Date: 13 July 1993
83 years old
Director
BENDZULLA, Michael John
Resigned: 03 September 2014
Appointed Date: 07 December 2011
50 years old
Director
BERNARD, Patricia
Resigned: 08 September 1994
67 years old
Director
BODDINGTON, Alison Jayne
Resigned: 12 June 2002
Appointed Date: 24 September 1997
50 years old
Director
BRIANT, Janet Lynal
Resigned: 09 July 2008
Appointed Date: 20 July 2004
76 years old
Director
CHATFIELD, Helen Louise
Resigned: 04 April 2000
Appointed Date: 22 April 1998
54 years old
Director
CHRISTISON, Donald Frederick Alexander
Resigned: 03 March 2016
Appointed Date: 23 July 2014
60 years old
Director
COLE, Brenda
Resigned: 08 September 1994
Appointed Date: 31 August 1993
89 years old
Director
DA SILVA LISBOA, Carlos
Resigned: 31 December 2003
Appointed Date: 29 October 1997
54 years old
Director
DAY, Tanya Marie
Resigned: 30 August 2003
Appointed Date: 15 May 2002
54 years old
Director
FARLEY, Anne Emily
Resigned: 29 November 1997
Appointed Date: 11 February 1997
83 years old
Director
FORESTER-SMITH, Michael Adrian
Resigned: 26 September 1997
Appointed Date: 01 April 1997
68 years old
Director
FUKUDA, Gabriele
Resigned: 21 August 2013
Appointed Date: 25 August 2004
67 years old
Director
FUKUDA, Shingo
Resigned: 21 August 2013
Appointed Date: 27 October 1999
58 years old
Director
GREEN, Anthony John
Resigned: 20 August 2013
Appointed Date: 12 January 2011
50 years old
Director
HALL, Heather Anne
Resigned: 31 March 2005
Appointed Date: 28 October 2003
77 years old
Director
HIBBERT, Andrew
Resigned: 06 June 1998
67 years old
Director
HOLMWOOD, Margaret Jennifer
Resigned: 21 May 1994
85 years old
Director
HULL, Fia Emma
Resigned: 31 July 2008
Appointed Date: 21 November 2007
38 years old
Director
HUNT, Geoffrey Alan
Resigned: 18 June 2008
Appointed Date: 07 February 2001
66 years old
Director
JACKSON, Roger Patrick
Resigned: 20 April 2001
Appointed Date: 05 December 2000
74 years old
Director
KALINZI, Noah
Resigned: 09 March 2010
Appointed Date: 26 November 2008
41 years old
Director
KALINZI, Noah
Resigned: 09 July 2008
Appointed Date: 11 July 2007
41 years old
Director
LAUNCHBURY, Daniel Mark
Resigned: 30 September 2005
Appointed Date: 28 March 2002
49 years old
Director
LEVITT, Susan Julie
Resigned: 13 March 2009
Appointed Date: 26 November 2008
41 years old
Director
MCGOVERN, John Edward Patrick
Resigned: 18 June 2008
Appointed Date: 30 September 2005
58 years old
Director
MCVEY, William Mackenzie
Resigned: 21 May 1994
76 years old
Director
OSBORNE, Christian Margaret Ann
Resigned: 12 January 2005
Appointed Date: 04 December 2002
52 years old
Director
OSBORNE, Mark Alexander
Resigned: 31 December 2004
Appointed Date: 12 January 2000
57 years old
Director
PALMER, Rebecca Jane
Resigned: 02 August 1997
Appointed Date: 14 February 1995
49 years old
Director
PARKER, Rebecca Jane
Resigned: 31 July 2004
Appointed Date: 05 September 2001
51 years old
Director
PAYNE, Leonard Kenneth
Resigned: 28 March 2002
Appointed Date: 05 May 1999
89 years old
Director
PIPET, John Stanley
Resigned: 10 September 1999
Appointed Date: 16 September 1998
53 years old
Director
PLEASANCE, Pamela Mary
Resigned: 10 July 2008
Appointed Date: 25 July 2007
68 years old
Director
PLEASANCE, Pamela Mary
Resigned: 03 May 2006
Appointed Date: 21 December 1993
68 years old
Director
QUINN, Basil Nicholas
Resigned: 12 September 2007
Appointed Date: 12 January 2005
45 years old
Director
QUINN, Llewellyn Michael
Resigned: 06 September 2006
Appointed Date: 16 February 2005
39 years old
Director
READ, Stuart Charles
Resigned: 17 October 2007
Appointed Date: 03 March 1999
69 years old
Director
SAMUELSON, Katherine Mary
Resigned: 10 February 2010
Appointed Date: 07 February 2007
47 years old
Director
SAMUELSON DEAN, Katherine Anne
Resigned: 26 May 2006
Appointed Date: 27 October 2004
73 years old
Director
SEWELL, Stephen Colin
Resigned: 15 August 2007
Appointed Date: 07 March 2007
69 years old
Director
SHERIDAN, Albert Edward
Resigned: 25 January 2003
Appointed Date: 22 November 1994
78 years old
Director
SHERIDAN, Paul George
Resigned: 04 January 2003
Appointed Date: 03 May 2000
50 years old
Director
STANLEY, Marilyn Lee
Resigned: 30 September 2015
Appointed Date: 30 July 2014
81 years old
Director
TAYLOR, Hilary
Resigned: 31 August 1997
Appointed Date: 23 July 1996
76 years old
Director
TEMPLE, Edward Henry
Resigned: 06 September 2006
Appointed Date: 30 September 2005
45 years old
Director
THANTHULAGE, Deepthi Wikum Fernando
Resigned: 03 September 2014
Appointed Date: 26 October 2011
64 years old
Director
TURNER, Clive
Resigned: 13 April 2011
Appointed Date: 11 February 2009
58 years old
Director
TURNER, Clive
Resigned: 18 June 2008
Appointed Date: 18 July 2007
58 years old
Director
TURNER, Clive
Resigned: 08 March 2006
Appointed Date: 25 August 2004
58 years old
Director
VARHGHESE, Siju
Resigned: 23 July 2004
Appointed Date: 11 June 2003
47 years old
Director
WANG, Chao-Ling
Resigned: 29 September 2010
Appointed Date: 03 October 2009
63 years old
Director
WANG, Chao-Ling
Resigned: 03 September 2014
Appointed Date: 03 October 2009
63 years old
Director
WILLIAMS, Alfred Stephen
Resigned: 23 February 1995
Appointed Date: 13 July 1993
94 years old
Director
WILLIAMS, Nick
Resigned: 06 September 2006
Appointed Date: 01 October 2003
67 years old
Director
DAILY BREAD CO-OPERATIVE COMPANY LIMITED
Resigned: 23 March 2012
Appointed Date: 14 October 2009

Persons With Significant Control

Mr Anthony John Green
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Katherine Mary Samuelson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Janet Lynal Briant
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Loic Lartigau
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Rebecca Jane Parker
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Charles Read
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Britta Marion Schuster
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

DAILY BREAD CO-OPERATIVE (CAMBRIDGE) LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Appointment of Ms Katherine Mary Samuelson as a secretary on 21 September 2016
27 Sep 2016
Termination of appointment of Anthony John Green as a secretary on 21 September 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 no member list
...
... and 238 more events
31 May 1992
Annual return made up to 28/03/92
  • 363(288) ‐ Director's particulars changed
26 Apr 1991
Full accounts made up to 31 December 1990
26 Apr 1991
Annual return made up to 28/03/91
30 Aug 1990
Accounting reference date notified as 31/12
06 Jul 1990
Incorporation

DAILY BREAD CO-OPERATIVE (CAMBRIDGE) LIMITED Charges

30 March 1993
Debenture
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Cambridge Co-Operative Development Agency Limited
Description: Undertaking and all property and assets present and future…
25 March 1993
Debenture
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1993
Charge
Delivered: 3 March 1993
Status: Satisfied on 22 October 1999
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating charge assets.

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