Village Bakery (Holdings) Limited

Company Name	Village Bakery (Holdings) Limited
Directors	Charles Christien Jones and Robin Michael Jones
Company Status	Active
Company Number	03085063
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Christien Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(17 years, 7 months after company formation)
Appointment Duration	11 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	19 February 2013(17 years, 7 months after company formation)
Appointment Duration	11 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	Lynn Marie Coxey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	Erw Fechan Grange Road Llangollen Denbighshire LL20 8AP Wales

Secretary Name	Mr Michael David Coxey
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Erw Fechan Grange Road Llangollen Clwyd LL20 8AP Wales

Director Name	Mr Anthony Joel Lewis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham Clwyd LL11 1BT Wales

Secretary Name	Mr Anthony Joel Lewis
Nationality	British
Status	Resigned
Appointed	19 January 2005(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham Clwyd LL11 1BT Wales

Director Name	Mr Michael David Coxey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Erw Fechan Grange Road Llangollen Clwyd LL20 8AP Wales

Director Name	Mr Michael David Coxey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Erw Fechan Grange Road Llangollen Clwyd LL20 8AP Wales

Director Name	Mr Alan Edward Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(17 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR Wales

Secretary Name	Alan Edward Jones
Nationality	British
Status	Resigned
Appointed	20 February 2013(17 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 February 2021)
Role	Company Director
Correspondence Address	C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR Wales

Director Name	Mrs Amanda Jane Jones
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR Wales

Director Name	Mrs Helen Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2021)
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 Alex Edward Stephens
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

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

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

10 April 2013	Delivered on: 15 April 2013 Persons entitled: Alison Jane Jones Timothy Edward Jones Classification: A registered charge Particulars: (A) the company's present and future interest in any real property owned by the company. (B) the company's goodwill. Notification of addition to or amendment of charge. Outstanding

Filing History

31 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
8 July 2023	Accounts for a small company made up to 30 September 2022 (24 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
1 July 2022	Accounts for a small company made up to 30 September 2021 (27 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 (25 pages)
30 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 April 2021	Termination of appointment of Alan Edward Jones as a secretary on 26 February 2021 (1 page)
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 Amanda Jane Jones as a director on 26 February 2021 (1 page)
19 March 2021	Termination of appointment of Helen 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 (26 pages)
13 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
21 April 2020	Secretary's details changed for Alan Edward Jones on 16 April 2020 (1 page)
20 April 2020	Director's details changed for Mr Charles Christien Jones on 16 April 2020 (2 pages)
20 April 2020	Director's details changed for Mr Alan Edward Jones on 16 April 2020 (2 pages)
20 April 2020	Director's details changed for Mr Robin Michael Jones on 16 April 2020 (2 pages)
20 April 2020	Director's details changed for Mrs Helen Jones on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Alexander Edward Stephens as a director on 17 April 2020 (1 page)
20 April 2020	Director's details changed for Mrs Amanda Jane Jones on 16 April 2020 (2 pages)
6 December 2019	Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR on 6 December 2019 (1 page)
5 August 2019	Confirmation statement made on 28 July 2019 with updates (6 pages)
12 July 2019	Cessation of Robin Michael Jones as a person with significant control on 17 May 2019 (1 page)
12 July 2019	Cessation of Charles Christien Jones as a person with significant control on 17 May 2019 (1 page)
12 July 2019	Cessation of Alan Edward Jones as a person with significant control on 17 May 2019 (1 page)
12 July 2019	Notification of Village Bakery Group Limited as a person with significant control on 17 May 2019 (2 pages)
6 June 2019	Statement of capital on 17 May 2019 GBP 1,602 (4 pages)
9 April 2019	Group of companies' accounts made up to 30 September 2018 (28 pages)
9 November 2018	Appointment of Mr Alexander Edward Stephens as a director on 8 October 2018 (2 pages)
16 October 2018	Satisfaction of charge 030850630001 in full (1 page)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
15 June 2018	Group of companies' accounts made up to 30 September 2017 (28 pages)
11 May 2018	Appointment of Mrs Amanda Jones as a director on 11 May 2018 (2 pages)
11 May 2018	Appointment of Mrs Helen Jones as a director on 11 May 2018 (2 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 June 2017	Group of companies' accounts made up to 30 September 2016 (26 pages)
2 June 2017	Group of companies' accounts made up to 30 September 2016 (26 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
12 July 2016	Amended group of companies' accounts made up to 30 September 2015 (24 pages)
12 July 2016	Amended group of companies' accounts made up to 30 September 2015 (24 pages)
18 April 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
18 April 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,001,602 (7 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,001,602 (7 pages)
15 June 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
15 June 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,001,602 (7 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,001,602 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,001,602 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,001,602 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,602 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,602 (3 pages)
15 April 2013	Registration of charge 030850630001 (14 pages)
15 April 2013	Registration of charge 030850630001 (14 pages)
2 April 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 3 (3 pages)
2 April 2013	Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
2 April 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 3 (3 pages)
2 April 2013	Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
1 March 2013	Appointment of Alan Edward Jones as a secretary (3 pages)
1 March 2013	Appointment of Alan Edward Jones as a secretary (3 pages)
26 February 2013	Termination of appointment of Anthony Lewis as a director (2 pages)
26 February 2013	Termination of appointment of Michael Coxey as a director (2 pages)
26 February 2013	Termination of appointment of Anthony Lewis as a secretary (2 pages)
26 February 2013	Appointment of Charles Christien Jones as a director (3 pages)
26 February 2013	Appointment of Mr Alan Edward Jones as a director (3 pages)
26 February 2013	Appointment of Mr Alan Edward Jones as a director (3 pages)
26 February 2013	Termination of appointment of Anthony Lewis as a director (2 pages)
26 February 2013	Termination of appointment of Anthony Lewis as a secretary (2 pages)
26 February 2013	Appointment of Robin Michael Jones as a director (3 pages)
26 February 2013	Termination of appointment of Michael Coxey as a director (2 pages)
26 February 2013	Appointment of Robin Michael Jones as a director (3 pages)
26 February 2013	Appointment of Charles Christien Jones as a director (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2010	Director's details changed for Anthony Joel Lewis on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Anthony Joel Lewis on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Anthony Joel Lewis on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
31 July 2008	Return made up to 28/07/08; full list of members (3 pages)
31 July 2008	Return made up to 28/07/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
17 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
13 September 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
13 September 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
2 August 2005	Return made up to 28/07/05; full list of members (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
25 August 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
19 August 2004	Return made up to 28/07/04; full list of members (7 pages)
19 August 2004	Return made up to 28/07/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 August 2003	Return made up to 28/07/03; full list of members (7 pages)
19 August 2003	Return made up to 28/07/03; full list of members (7 pages)
30 August 2002	Return made up to 28/07/02; full list of members (7 pages)
30 August 2002	Return made up to 28/07/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
19 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 August 2001	Return made up to 28/07/01; full list of members (6 pages)
10 August 2001	Return made up to 28/07/01; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 August 2000	Return made up to 28/07/00; full list of members (6 pages)
8 August 2000	Return made up to 28/07/00; full list of members (6 pages)
28 October 1999	Return made up to 28/07/99; full list of members (6 pages)
28 October 1999	Return made up to 28/07/99; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
15 September 1998	Return made up to 28/07/98; no change of members (4 pages)
15 September 1998	Return made up to 28/07/98; no change of members (4 pages)
7 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
7 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
16 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Return made up to 28/07/96; full list of members (6 pages)
9 August 1996	Return made up to 28/07/96; full list of members (6 pages)
11 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
11 January 1996	Secretary resigned;new director appointed (2 pages)
11 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
11 January 1996	Secretary resigned;new director appointed (2 pages)
28 July 1995	Incorporation (32 pages)
28 July 1995	Incorporation (32 pages)

Village Bakery (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire