FLETCHERS BAKERIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4XR

Company number 00249790
Status Active
Incorporation Date 28 July 1930
Company Type Private Limited Company
Address MAES Y COED ROAD, CARDIFF, CARDIFF, CF14 4XR
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Simon Staddon as a director on 4 November 2016. The most likely internet sites of FLETCHERS BAKERIES LIMITED are www.fletchersbakeries.co.uk, and www.fletchers-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and four months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fletchers Bakeries Limited is a Private Limited Company. The company registration number is 00249790. Fletchers Bakeries Limited has been working since 28 July 1930. The present status of the company is Active. The registered address of Fletchers Bakeries Limited is Maes Y Coed Road Cardiff Cardiff Cf14 4xr. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. STADDON, Simon Charles is a Director of the company. TURNBULL, Julie is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary DEVLIN, Paul John has been resigned. Secretary MALLINDER, Barbara has been resigned. Secretary SHAW, Howard Stephen has been resigned. Secretary SIMPSON, Richard Peter has been resigned. Secretary WILLIAMS, Carol has been resigned. Secretary CITY GROUP PLC has been resigned. Director BATTY, Kenneth has been resigned. Director BOYD, Stephen David has been resigned. Director BURNS, Eric Campbell has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CORKER, Terence has been resigned. Director CROSSLEY, Stephen Roy has been resigned. Director DEVLIN, Paul John has been resigned. Director DOUGHTY, Paul Graham has been resigned. Director FLETCHER, Alice has been resigned. Director FLETCHER, George Paul has been resigned. Director FLETCHER, Gloria has been resigned. Director GRIBBIN, Matthew Thomas has been resigned. Director HENDERSON, Stephen has been resigned. Director HOLDING, Stephen John has been resigned. Director MCGILL, Ken Andrew has been resigned. Director MOLONEY, John Ian has been resigned. Director SHAW, Howard Stephen has been resigned. Director SIMPSON, Richard Peter has been resigned. Director SLATTER, John Arthur has been resigned. Director VOYLE, Gareth John has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILKINSON, Graham has been resigned. Director WILLIAMS, Carol has been resigned. Director ELIOT MANAGEMENT SERVICES LLP has been resigned. Director ELIOT MANAGEMENT SERVICES LLP has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 30 October 2014
63 years old
Director
DUFFY, John Gerald
Appointed Date: 30 October 2014
60 years old
Director
STADDON, Simon Charles
Appointed Date: 04 November 2016
62 years old
Director
TURNBULL, Julie
Appointed Date: 15 March 2016
57 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 13 January 2007
Appointed Date: 13 January 2007
Secretary
DEVLIN, Paul John
Resigned: 30 October 2014
Appointed Date: 01 August 2008
Secretary
MALLINDER, Barbara
Resigned: 18 June 1999
Secretary
SHAW, Howard Stephen
Resigned: 31 December 2005
Appointed Date: 18 June 1999
Secretary
SIMPSON, Richard Peter
Resigned: 01 August 2008
Appointed Date: 13 January 2007
Secretary
WILLIAMS, Carol
Resigned: 13 January 2007
Appointed Date: 07 March 2006
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 30 October 2014
Director
BATTY, Kenneth
Resigned: 18 June 1999
82 years old
Director
BOYD, Stephen David
Resigned: 06 April 2015
Appointed Date: 13 January 2007
63 years old
Director
BURNS, Eric Campbell
Resigned: 20 August 1993
65 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 28 August 2002
68 years old
Director
CORKER, Terence
Resigned: 18 June 1999
80 years old
Director
CROSSLEY, Stephen Roy
Resigned: 07 March 2006
Appointed Date: 17 June 2002
67 years old
Director
DEVLIN, Paul John
Resigned: 15 March 2016
Appointed Date: 01 August 2008
59 years old
Director
DOUGHTY, Paul Graham
Resigned: 27 March 2009
Appointed Date: 13 January 2007
61 years old
Director
FLETCHER, Alice
Resigned: 02 April 1992
120 years old
Director
FLETCHER, George Paul
Resigned: 29 December 1999
90 years old
Director
FLETCHER, Gloria
Resigned: 22 April 1999
90 years old
Director
GRIBBIN, Matthew Thomas
Resigned: 28 February 2006
Appointed Date: 08 November 1994
67 years old
Director
HENDERSON, Stephen
Resigned: 13 January 2007
Appointed Date: 07 March 2006
68 years old
Director
HOLDING, Stephen John
Resigned: 04 November 2016
Appointed Date: 07 August 2007
59 years old
Director
MCGILL, Ken Andrew
Resigned: 30 October 2014
Appointed Date: 01 November 2012
67 years old
Director
MOLONEY, John Ian
Resigned: 18 June 1999
Appointed Date: 06 September 1993
74 years old
Director
SHAW, Howard Stephen
Resigned: 31 December 2005
Appointed Date: 18 June 1999
67 years old
Director
SIMPSON, Richard Peter
Resigned: 01 August 2008
Appointed Date: 13 January 2007
60 years old
Director
SLATTER, John Arthur
Resigned: 08 November 1994
Appointed Date: 02 April 1992
75 years old
Director
VOYLE, Gareth John
Resigned: 30 October 2014
Appointed Date: 18 January 2012
66 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 28 August 2002
72 years old
Director
WILD, Julian Nicholas
Resigned: 17 June 2002
Appointed Date: 29 January 2002
72 years old
Director
WILKINSON, Graham
Resigned: 29 January 2002
71 years old
Director
WILLIAMS, Carol
Resigned: 13 January 2007
Appointed Date: 31 March 2005
67 years old
Director
ELIOT MANAGEMENT SERVICES LLP
Resigned: 20 December 2012
Appointed Date: 19 December 2007
Director
ELIOT MANAGEMENT SERVICES LLP
Resigned: 08 March 2007
Appointed Date: 13 January 2007

Persons With Significant Control

Fletchers Bakeries Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLETCHERS BAKERIES LIMITED Events

17 Mar 2017
Full accounts made up to 2 July 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Appointment of Mr Simon Staddon as a director on 4 November 2016
15 Nov 2016
Termination of appointment of Stephen John Holding as a director on 4 November 2016
16 May 2016
Statement by Directors
...
... and 218 more events
22 Feb 1986
Accounts made up to 30 June 1986
09 Nov 1984
Accounts made up to 30 June 1984
07 Dec 1983
Accounts made up to 30 June 1983
12 Nov 1982
Accounts made up to 30 June 1982
28 Jul 1930
Certificate of incorporation

FLETCHERS BAKERIES LIMITED Charges

26 February 2016
Charge code 0024 9790 0015
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Legal charge over freehold land owned by the company known…
30 October 2014
Charge code 0024 9790 0014
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
30 October 2014
Charge code 0024 9790 0013
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
30 October 2014
Charge code 0024 9790 0012
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 December 2013
Charge code 0024 9790 0011
Delivered: 6 December 2013
Status: Satisfied on 20 November 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0024 9790 0010
Delivered: 6 December 2013
Status: Satisfied on 20 November 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: The freehold land and buildings at wadsley bridge…
7 July 2011
Security agreement
Delivered: 20 July 2011
Status: Satisfied on 20 November 2014
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 15 March 2014
Persons entitled: Credit Agricole Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Legal mortgage
Delivered: 19 January 2011
Status: Satisfied on 15 March 2014
Persons entitled: Credit Agricole Commercial Finance
Description: Land and buildings on the north east side of clay wheels…
25 September 2009
Chattel mortgage
Delivered: 6 October 2009
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
2 September 2009
Charge over conditional sale agreement
Delivered: 8 September 2009
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Rights title and interest in and to the conditional…
27 July 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Deed of debenture
Delivered: 31 January 2008
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land at claywheels lane wadsley bridge sheffield t/no…
20 April 2007
The deed of accession to the security agreement
Delivered: 24 April 2007
Status: Satisfied on 30 June 2009
Persons entitled: Westlb Ag London Branch (The Facility Agent)
Description: All estates or interests in any property all shares owned…

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