| Company Name | Village Puddin's 'N Pies Limited |
|---|---|
| Directors | Charles Christien Jones and Robin Michael Jones |
| Company Status | Active |
| Company Number | 02048981 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1986(37 years, 8 months ago) |
| Previous Names | Grandnice Limited and Village Puddins And Pies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Christien Jones |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mr Robin Michael Jones |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Master Baker |
| Country of Residence | Wales |
| 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(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 26 February 2001) |
| Role | Baker |
| Correspondence Address | 4 Rhenwyllan Close Beach Road Port St Mary Isle Of Man IM9 5NH |
| Director Name | Mr Alan Edward Jones |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(4 years, 7 months 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 |
| Director Name | Mrs Wendy Elizabeth Jones |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(4 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 26 February 2021) |
| Role | Secretary |
| 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(4 years, 7 months 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 |
Contact
| Website | 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 |
Shareholders
| 100 at £1 | Village Bakery (Coedpoeth) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 12 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 June 2022 | Previous accounting period shortened from 31 October 2021 to 30 September 2021 (1 page) |
| 25 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 October 2020 (5 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) |
| 19 March 2021 | Termination of appointment of Wendy Elizabeth Jones as a director on 26 February 2021 (1 page) |
| 23 February 2021 | Appointment of Mr Charles Christien Jones as a director on 23 February 2021 (2 pages) |
| 23 February 2021 | Appointment of Mr Robin Michael Jones as a director on 23 February 2021 (2 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 31 October 2019 (5 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) |
| 22 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 24 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 25 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 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) |
| 15 November 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 15 April 2016 Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 15 April 2016 Statement of capital on 2016-05-04
|
| 26 April 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 October 2015 (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
|
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 29 January 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 October 2014 (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
|
| 12 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 22 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 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) |
| 3 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 13 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 22 May 2007 | Return made up to 15/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 15/04/07; full list of members (7 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 31 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 19 May 2004 | Return made up to 15/04/04; full list of members
|
| 19 May 2004 | Return made up to 15/04/04; full list of members
|
| 29 December 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 22 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 11 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 May 2002 | Return made up to 15/04/02; full list of members
|
| 27 May 2002 | Return made up to 15/04/02; full list of members
|
| 30 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 23 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
| 23 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 8 December 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 19 May 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 19 May 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 8 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 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) |
| 22 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 11 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 11 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 2 June 1998 | Return made up to 15/04/98; no change of members
|
| 2 June 1998 | Return made up to 15/04/98; no change of members
|
| 12 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 13 May 1997 | Return made up to 15/04/97; full list of members
|
| 13 May 1997 | Return made up to 15/04/97; full list of members
|
| 21 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 21 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 7 June 1995 | Return made up to 15/04/95; no change of members
|
| 7 June 1995 | Return made up to 15/04/95; no change of members
|
| 7 June 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 8 July 1988 | Memorandum and Articles of Association (8 pages) |
| 13 April 1988 | Company name changed\certificate issued on 13/04/88 (2 pages) |
| 13 April 1988 | Company name changed\certificate issued on 13/04/88 (2 pages) |