The Village Bakery (Coedpoeth) Limited

Company Name	The Village Bakery (Coedpoeth) Limited
Company Status	Active
Company Number	01555991
Category	Private Limited Company
Incorporation Date	14 April 1981(43 years 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	Mr Christien Charles Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(17 years, 12 months after company formation)
Appointment Duration	25 years
Role	Engineer
Country of Residence	Wales
Correspondence Address	Manley View Erbistock Wrexham Clwyd LL13 0DH Wales

Director Name	Mr Robin Michael Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(17 years, 12 months after company formation)
Appointment Duration	25 years
Role	Production Director
Country of Residence	Wales
Correspondence Address	Maes-Y-Groes Overton Road Bangor On Dee Clwyd LL13 0DA Wales

Director Name	Mr Paolo Benedetto
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(42 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales

Director Name	Henry Jones
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(10 years after company formation)
Appointment Duration	8 years (resigned 14 April 1999)
Role	Baker
Correspondence Address	4 Rhenwyllan Close Beach Road Port St Mary Isle Of Man IM9 5NH

Director Name	Mrs Wendy Elizabeth Jones
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(10 years after company formation)
Appointment Duration	1 year (resigned 12 May 1992)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Mount Pleasant Fron Deg Minera Wrexham Clwyd LL14 4NB Wales

Director Name	Mr Alan Edward Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(10 years after company formation)
Appointment Duration	29 years, 10 months (resigned 26 February 2021)
Role	Baker
Country of Residence	Wales
Correspondence Address	Mount Pleasant Fron Deg Minera Wrexham Clwyd LL14 4NB Wales

Secretary Name	Mr Alan Jones
Nationality	British
Status	Resigned
Appointed	15 April 1991(10 years after company formation)
Appointment Duration	22 years (resigned 14 April 2013)
Role	Company Director
Correspondence Address	6 Pingot Croft Great Boughton Chester Cheshire CH3 5TX Wales

Director Name	Robin Michael Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1995)
Role	Production Manager
Correspondence Address	Croesfoel Farm Croesfoel Rhosyllen Wrexham Clwyd LL14 4DR Wales

Director Name	Mr Timothy Edward Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1995)
Role	Sales Supervisor
Correspondence Address	Homestead Bersham Road Wrexham Clwyd LL14 4HD Wales

Director Name	Mr Andrew John Pennington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(14 years after company formation)
Appointment Duration	4 years (resigned 14 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Buttermere Drive Onchan Douglas Isle Of Man IM3 2EB

Director Name	Mr Timothy Edward Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(17 years, 12 months after company formation)
Appointment Duration	14 years (resigned 10 April 2013)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Oaklands 2 Sontley Road Wrexham Clwyd LL13 7EN Wales

Director Name	Mr James Damian McDonald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales

Contact

Website	www.villagebakery.co.uk
Telephone	01978 720558
Telephone region	Wrexham

Location

Registered Address	C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,342,289
Gross Profit	£4,406,795
Net Worth	£7,382,147
Cash	£1,919,391
Current Liabilities	£1,902,173

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 3 days from now)

Charges

21 February 2011	Delivered on: 22 February 2011 Persons entitled: Hsbc 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: The property at land lying to the south west of gwern road minera t/no. WA913539 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 January 2002	Delivered on: 9 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 February 2011

Delivered on: 22 February 2011
Persons entitled: Hsbc 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: The property at land lying to the south west of gwern road minera t/no. WA913539 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

4 January 2002

Delivered on: 9 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
27 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (8 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
7 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (47 pages)
27 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (30 pages)
30 May 2022	Appointment of Mr James Damian Mcdonald as a director on 25 May 2022 (2 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
7 October 2021	Auditor's resignation (1 page)
12 August 2021	Current accounting period shortened from 31 October 2021 to 30 September 2021 (1 page)
8 August 2021	Full accounts made up to 31 October 2020 (29 pages)
19 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Alan Edward Jones as a director on 26 February 2021 (1 page)
23 February 2021	Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page)
2 October 2020	Full accounts made up to 30 September 2019 (27 pages)
22 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
22 May 2020	Registered office address changed from Ruthin Road Minera Wrexham Clwyd LL11 3rd to C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR on 22 May 2020 (1 page)
10 July 2019	Cessation of Alan Edward Jones as a person with significant control on 5 July 2019 (1 page)
10 July 2019	Cessation of Endeavour Investments Limited as a person with significant control on 5 July 2019 (1 page)
10 July 2019	Notification of The Village Bakery (Coedpoeth) Group Limited as a person with significant control on 5 July 2019 (2 pages)
1 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
9 April 2019	Full accounts made up to 30 September 2018 (24 pages)
15 June 2018	Full accounts made up to 30 September 2017 (23 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
8 September 2017	Satisfaction of charge 2 in full (4 pages)
8 September 2017	Satisfaction of charge 2 in full (4 pages)
2 June 2017	Full accounts made up to 30 September 2016 (21 pages)
2 June 2017	Full accounts made up to 30 September 2016 (21 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 300 (5 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 300 (5 pages)
18 April 2016	Full accounts made up to 30 September 2015 (22 pages)
18 April 2016	Full accounts made up to 30 September 2015 (22 pages)
26 January 2016	Statement of capital on 25 March 2015 GBP 13,137 (7 pages)
26 January 2016	Statement of capital on 25 March 2015 GBP 13,137 (7 pages)
15 June 2015	Full accounts made up to 30 September 2014 (23 pages)
15 June 2015	Full accounts made up to 30 September 2014 (23 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 13,137 (6 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 13,137 (6 pages)
20 June 2014	Full accounts made up to 31 October 2013 (23 pages)
20 June 2014	Full accounts made up to 31 October 2013 (23 pages)
12 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 13,137 (6 pages)
12 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 13,137 (6 pages)
4 June 2014	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
4 June 2014	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
7 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (17 pages)
7 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (17 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2013 (8 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2013 (8 pages)
25 April 2013	Accounts for a medium company made up to 31 October 2012 (21 pages)
25 April 2013	Accounts for a medium company made up to 31 October 2012 (21 pages)
24 April 2013	Termination of appointment of Alan Jones as a secretary (1 page)
24 April 2013	Termination of appointment of Alan Jones as a secretary (1 page)
11 April 2013	Termination of appointment of Timothy Jones as a director (1 page)
11 April 2013	Termination of appointment of Timothy Jones as a director (1 page)
25 July 2012	Accounts for a medium company made up to 31 October 2011 (23 pages)
25 July 2012	Accounts for a medium company made up to 31 October 2011 (23 pages)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
7 July 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
7 July 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
27 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Director's details changed for Christien Charles Jones on 1 January 2011 (3 pages)
27 April 2011	Director's details changed for Christien Charles Jones on 1 January 2011 (3 pages)
27 April 2011	Director's details changed for Christien Charles Jones on 1 January 2011 (3 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2010	Accounts for a medium company made up to 31 October 2009 (21 pages)
19 July 2010	Accounts for a medium company made up to 31 October 2009 (21 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
14 May 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
14 May 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
8 May 2009	Director's change of particulars / christien jones / 30/03/2009 (1 page)
8 May 2009	Director's change of particulars / christien jones / 30/03/2009 (1 page)
8 May 2009	Return made up to 15/04/09; full list of members (5 pages)
8 May 2009	Return made up to 15/04/09; full list of members (5 pages)
6 August 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
6 August 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
13 May 2008	Return made up to 15/04/08; full list of members (5 pages)
13 May 2008	Return made up to 15/04/08; full list of members (5 pages)
4 September 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
4 September 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2007	Return made up to 15/04/07; full list of members (8 pages)
22 May 2007	Return made up to 15/04/07; full list of members (8 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 September 2006	Accounts for a medium company made up to 31 October 2005 (21 pages)
26 September 2006	Accounts for a medium company made up to 31 October 2005 (21 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2005	Accounts for a medium company made up to 31 October 2004 (20 pages)
1 September 2005	Accounts for a medium company made up to 31 October 2004 (20 pages)
31 May 2005	Return made up to 15/04/05; full list of members (9 pages)
31 May 2005	Return made up to 15/04/05; full list of members (9 pages)
16 June 2004	Accounts for a medium company made up to 31 October 2003 (21 pages)
16 June 2004	Accounts for a medium company made up to 31 October 2003 (21 pages)
19 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
6 September 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
22 May 2003	Return made up to 15/04/03; full list of members (9 pages)
22 May 2003	Return made up to 15/04/03; full list of members (9 pages)
2 September 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
2 September 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
27 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
23 May 2001	Return made up to 15/04/01; full list of members (8 pages)
23 May 2001	Return made up to 15/04/01; full list of members (8 pages)
1 May 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
1 May 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
6 July 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
6 July 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
19 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
9 July 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
26 May 1999	Return made up to 15/04/99; no change of members (4 pages)
26 May 1999	Return made up to 15/04/99; no change of members (4 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
19 August 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
19 August 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
12 June 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
12 June 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
13 May 1997	Return made up to 15/04/97; no change of members (4 pages)
13 May 1997	Return made up to 15/04/97; no change of members (4 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
21 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
21 May 1996	Return made up to 15/04/96; no change of members (4 pages)
21 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
21 May 1996	Return made up to 15/04/96; no change of members (4 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
13 June 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
13 June 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
7 June 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 June 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 August 1985	Accounts made up to 31 October 1983 (8 pages)
13 August 1985	Accounts made up to 31 October 1983 (8 pages)
14 April 1981	Certificate of incorporation (1 page)
14 April 1981	Incorporation (18 pages)
14 April 1981	Certificate of incorporation (1 page)
14 April 1981	Incorporation (18 pages)