Paddock Bakeries Limited

Company Name	Paddock Bakeries Limited
Company Status	Active
Company Number	01070429
Category	Private Limited Company
Incorporation Date	7 September 1972(51 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Carol Vanessa Gatto Hall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(19 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Ashberry Close Wilmslow Cheshire SK9 2RN

Director Name	Mrs Barbara Herd
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(19 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	5 Ashberry Close Wilmslow Cheshire SK9 2RN

Secretary Name	Mrs Barbara Herd
Nationality	British
Status	Current
Appointed	12 April 1992(19 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashberry Close Wilmslow Cheshire SK9 2RN

Director Name	Katrina Barbara Gatto Allman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(31 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	59 Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Mr Settimo Giuliano Gatto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 1992(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 1994)
Role	Bakery Manager
Correspondence Address	Rydal Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Mr George Peter Herd
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1996)
Role	Baker/Confectioner
Correspondence Address	Rydal Moss Road Alderley Edge Cheshire SK9 7HZ

Contact

Website	peterherdcakes.co.uk
Telephone	01625 522567
Telephone region	Macclesfield

Location

Registered Address	45 Chapel Lane Wilmslow Cheshire SK9 5JH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

4k at £1	Mrs Barbara Herd 88.93% Ordinary
498 at £1	Mrs Carol Vanessa Gatto Hall 11.07% Ordinary

Financials

Year	2014
Net Worth	£125,444
Cash	£1,585
Current Liabilities	£112,951

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (2 weeks ago)
Next Return Due	7 May 2025 (12 months from now)

Charges

3 November 1998	Delivered on: 19 November 1998 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: Â£32,938.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 chapel lane wilmslow cheshire with all buildings now or at any time on the property and all fixtures now or at any time attached to the property except personal chattels within the definition of the bills of sale act 1878.floating charge all its undertaking and property whatsoever and wheresoever both present and future including all its uncalled capital. Outstanding
8 January 1993	Delivered on: 13 January 1993 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: Â£25000 and all other monies due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
1 October 1992	Delivered on: 8 October 1992 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
13 June 1990	Delivered on: 18 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216 finney lane heald green cheadle cheshire t/n gm 52611 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 October 1975	Delivered on: 11 November 1975 Satisfied on: 10 August 1990 Persons entitled: Nellie Herd Classification: Legal charge Secured details: Â£7,223. Particulars: 1 the parade 216 finney lane heald greengreater manchester as see lease dated 22.3.60. Fully Satisfied

Filing History

16 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Director's details changed for Katrina Barbara Gatto Wright on 8 June 2019 (3 pages)
1 May 2019	Change of details for Mrs Barbara Herd as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4,500 (6 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4,500 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4,500 (6 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4,500 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4,500 (6 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4,500 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013	Director's details changed for Mrs Barbara Herd on 3 May 2013 (2 pages)
9 May 2013	Director's details changed for Mrs Carol Vanessa Gatto Hall on 3 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mrs Barbara Herd on 3 May 2013 (2 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mrs Carol Vanessa Gatto Hall on 3 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mrs Barbara Herd on 3 May 2013 (2 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mrs Barbara Herd on 3 May 2013 (2 pages)
9 May 2013	Director's details changed for Mrs Carol Vanessa Gatto Hall on 3 May 2013 (2 pages)
9 May 2013	Director's details changed for Mrs Barbara Herd on 3 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mrs Barbara Herd on 3 May 2013 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011	Director's details changed for Katrina Barbara Gatto Wright on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Katrina Barbara Gatto Wright on 27 April 2011 (2 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Director's details changed for Mrs Barbara Herd on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mrs Barbara Herd on 27 April 2011 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Director's details changed for Mrs Barbara Herd on 12 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Carol Vanessa Gatto Hall on 12 April 2010 (2 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Katrina Barbara Gatto Wright on 12 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Barbara Herd on 12 April 2010 (2 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Katrina Barbara Gatto Wright on 12 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Carol Vanessa Gatto Hall on 12 April 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Director's change of particulars / carol hall / 15/04/2009 (2 pages)
15 April 2009	Director's change of particulars / carol hall / 15/04/2009 (2 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 April 2008	Return made up to 12/04/08; full list of members (4 pages)
23 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007	Return made up to 12/04/07; no change of members (7 pages)
25 April 2007	Return made up to 12/04/07; no change of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 12/04/06; full list of members (7 pages)
16 May 2006	Return made up to 12/04/06; full list of members (7 pages)
18 April 2005	Return made up to 12/04/05; full list of members (7 pages)
18 April 2005	Return made up to 12/04/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
4 June 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2001	Return made up to 12/04/01; full list of members (6 pages)
13 April 2001	Return made up to 12/04/01; full list of members (6 pages)
9 May 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Accounts for a small company made up to 3 January 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 3 January 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 3 January 1998 (7 pages)
19 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
17 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 April 1995	Return made up to 12/04/95; change of members (6 pages)
19 April 1995	Return made up to 12/04/95; change of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 September 1972	Certificate of incorporation (1 page)
7 September 1972	Certificate of incorporation (1 page)

Paddock Bakeries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire