CHARLES BRAGG (BAKERS) LIMITED
NEWCASTLE UPON TYNE

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Company number 00372923
Status Active
Incorporation Date 23 March 1942
Company Type Private Limited Company
Address GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,004 . The most likely internet sites of CHARLES BRAGG (BAKERS) LIMITED are www.charlesbraggbakers.co.uk, and www.charles-bragg-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. The distance to to Cramlington Rail Station is 4.7 miles; to Dunston Rail Station is 5.5 miles; to Metrocentre Rail Station is 5.5 miles; to Blaydon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Bragg Bakers Limited is a Private Limited Company. The company registration number is 00372923. Charles Bragg Bakers Limited has been working since 23 March 1942. The present status of the company is Active. The registered address of Charles Bragg Bakers Limited is Greggs House Quorum Business Park Newcastle Upon Tyne United Kingdom Ne12 8bu. . JOWETT, Jonathan is a Secretary of the company. HUTTON, Richard John is a Director of the company. JOWETT, Jonathan David is a Director of the company. Secretary CALVERT, Neil has been resigned. Secretary DAVISON, Andrew John has been resigned. Director BRAGG, Michael Graham has been resigned. Director DARRINGTON, Michael John, Sir has been resigned. Director DAVISON, Andrew John has been resigned. Director GREGG, Ian Davis has been resigned. Director SIMPSON, Malcolm has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
JOWETT, Jonathan
Appointed Date: 25 May 2010
Director
HUTTON, Richard John
Appointed Date: 14 May 2007
57 years old
Director
JOWETT, Jonathan David
Appointed Date: 25 May 2010
62 years old

Resigned Directors

Secretary
CALVERT, Neil
Resigned: 03 May 1995
Secretary
DAVISON, Andrew John
Resigned: 25 May 2010
Appointed Date: 03 May 1995
Director
BRAGG, Michael Graham
Resigned: 10 March 1995
92 years old
Director
DARRINGTON, Michael John, Sir
Resigned: 31 July 2008
83 years old
Director
DAVISON, Andrew John
Resigned: 25 May 2010
Appointed Date: 31 July 2008
64 years old
Director
GREGG, Ian Davis
Resigned: 07 July 2003
86 years old
Director
SIMPSON, Malcolm
Resigned: 14 May 2007
83 years old

Persons With Significant Control

Greggs Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES BRAGG (BAKERS) LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 2 January 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,004
18 Apr 2016
Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
17 Nov 1987
Return made up to 09/10/87; full list of members
17 Nov 1987
Location of register of members
13 Nov 1987
Full accounts made up to 27 December 1986
27 Oct 1986
Full accounts made up to 28 December 1985
27 Oct 1986
Return made up to 22/09/86; full list of members

CHARLES BRAGG (BAKERS) LIMITED Charges

12 August 1981
Legal charge
Delivered: 14 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property k/a alum rock bakery, 10 highfield road, alum…

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