HADLEIGH BAKERY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 00691259
Status Active
Incorporation Date 1 May 1961
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 006912590054, created on 26 January 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HADLEIGH BAKERY LIMITED are www.hadleighbakery.co.uk, and www.hadleigh-bakery.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-four years and seven months. Hadleigh Bakery Limited is a Private Limited Company. The company registration number is 00691259. Hadleigh Bakery Limited has been working since 01 May 1961. The present status of the company is Active. The registered address of Hadleigh Bakery Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £493.71k. It is £30.2k against last year. The cash in hand is £298.54k. It is £-559.78k against last year. And the total assets are £356.56k, which is £-923.51k against last year. JUDD, Diane Cynthia is a Secretary of the company. JUDD, Diane Cynthia is a Director of the company. JUDD, Guy Mathew is a Director of the company. Director WATTS, Bryan Reggie has been resigned. Director WATTS, Mary Sophia has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


hadleigh bakery Key Finiance

LIABILITIES £493.71k
+6%
CASH £298.54k
-66%
TOTAL ASSETS £356.56k
-73%
All Financial Figures

Current Directors

Secretary
JUDD, Diane Cynthia
Director
JUDD, Diane Cynthia
Appointed Date: 08 February 2006
79 years old
Director
JUDD, Guy Mathew
Appointed Date: 08 February 2006
50 years old

Resigned Directors

Director
WATTS, Bryan Reggie
Resigned: 08 February 2006
84 years old
Director
WATTS, Mary Sophia
Resigned: 09 August 2011
107 years old

Persons With Significant Control

Mr Guy Judd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Diane Cynthia Judd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HADLEIGH BAKERY LIMITED Events

06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
01 Feb 2017
Registration of charge 006912590054, created on 26 January 2017
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 886
23 Nov 2015
Registration of charge 006912590053, created on 9 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 136 more events
11 Nov 1987
Full accounts made up to 30 June 1985
11 Nov 1987
Return made up to 02/11/87; full list of members
06 Aug 1987
Full accounts made up to 30 June 1984
06 Aug 1987
Return made up to 23/12/86; full list of members
01 May 1961
Certificate of incorporation

HADLEIGH BAKERY LIMITED Charges

26 January 2017
Charge code 0069 1259 0054
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 the precinct. Winchester road. Chandlers ford…
9 November 2015
Charge code 0069 1259 0053
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H sea croft 28 clifftown parade southend on sea essex…
16 January 2013
Legal charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 33 ronald park avenue, westcliffe on…
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 high street canvey island essex, 45A high street canvey…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51-53 high street canvey island.
23 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 111 high street rayleigh essex. Together…
6 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 107 and 107A high street rayleigh essex t/no EX615181…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 136/136A high street rayleigh.
30 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77 hart road thundersley benfleet.
14 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 94 high street southend-on-sea.
7 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 128 abbey street nuneaton.
30 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 8 December 2011
Persons entitled: Nationwide Building Society
Description: The f/h property known as 71-73 high street rayleigh…
2 December 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16-20 countisbury…
19 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a (unit 7 campbells meadow) 2 hardwick road…
24 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 23 (postal no 22) alexander…
24 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 6 August 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 8 alexander heights 201 the…
24 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 11 alexander heights 201 the…
24 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 21 June 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 12 alexander heights 201 the…
24 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 5 November 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 16 alexander heights 201 the…
9 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 market street barnsley S70 1SN.
6 October 2000
Legal charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 55-69 high street canvey island essex.
24 June 1998
Legal charge
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 47/49 st johns way corringham essex. Together…
20 May 1998
Legal charge
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 105 high st and 2A 2B 2C and 2D eastwood rd rayleigh…
25 August 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 32-34 high street mannington essex. Fixed charge all…
15 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 139 london road benfleet essex t/n EX554550.
4 April 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 5-7 anne boleyn mansions northlands…
4 April 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 45-49 high street canvey island essex…
28 January 1994
Legal charge
Delivered: 7 February 1994
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: 136/136A high street rayleigh essex.
17 July 1992
Charge
Delivered: 22 July 1992
Status: Satisfied on 9 January 2002
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 1992
Legal charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: 135 london road great tarpots benfleet essex and all…
17 July 1992
Legal charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: 105 high street and (2A/2B/2C/2D) eastwood road rayleigh…
17 July 1992
Legal charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H property k/a 29 spa road hockley essex and all…
17 July 1992
Legal charge
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H property k/a 75 and 75A hart road thundersley benfleet…
28 May 1992
Legal charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45-47 high street wickford essex.
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 358,360,362 and 364 long road, canvey island, essex.
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 352 & 354 long road, canvey island, essex.
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 366 long road, canvey island, essex.
26 February 1992
Legal charge
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134 hobleythick lane westcliff on sea essex t/n ex 102754.
26 February 1992
Legal charge
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 317 eastwood rd.north leigh on sea essex EX70402.
18 February 1992
Legal charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 spa road hockley essex t/n ex 452972.
17 February 1992
Floating charge
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
20 May 1991
Legal charge
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 356, long road, canvey island, essex.
1 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: 131/133 ferry road hullbridge essex (odd numbers only).
2 May 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 135 london road great tarpots benfleet essex.
2 May 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 75,75A,75B hart road thundersley benfleet essex.
21 April 1989
Legal charge
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 105 high street, rayleigh essex.
8 February 1989
Legal charge
Delivered: 16 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marine garage, 258 furtherwich road, canvey island, essex.
19 April 1988
Legal charge
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 high street rayleigh essex.
5 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: 373 rayleigh road eastwood leigh on sea essex.
5 April 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop 19 and maisonnette 39 grover walk corringham essex and…
1 February 1988
Legal charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27/29 and 31/33 high street stanford le hope essex t/nos ex…
11 July 1985
Legal charge
Delivered: 17 July 1985
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: 122 high street rayleigh in the county of essex.
6 July 1983
Legal charge
Delivered: 21 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 & 18 rectory grove, leigh-on-sea, essex title no. Ex…
22 October 1973
Legal charge
Delivered: 29 October 1973
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: 77 hart road thundersby benfleet essex.

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