The Village Bakery (Nutrition) Limited

Company Name	The Village Bakery (Nutrition) Limited
Company Status	Active
Company Number	06366023
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 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	Mr Charles Christien Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(same day as company formation)
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	10 September 2007(same day as company formation)
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 Paolo Benedetto
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 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	Mr Timothy Edward Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mr Alan Edward Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Com Director
Country of Residence	Wales
Correspondence Address	C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR Wales

Secretary Name	Mr Robin Michael Jones
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Maes-Y-Groes Overton Road Bangor On Dee Clwyd LL13 0DA Wales

Secretary Name	Mr Alan Jones
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2013)
Role	Accountant
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mrs Alison Jane Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2013)
Role	Property Developer
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mrs Helen Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 2016)
Role	Secretary
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mrs Wendy Elizabeth Jones
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mrs Amanda Jane Jones
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 2016)
Role	Secretary
Country of Residence	Wales
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mr James Damian McDonald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2023)
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	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	10 September 2007(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

Shareholders

650k at £1	Alan Edward Jones 100.00% Preference
8 at £1	Village Bakery (Holdings) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£7,811,603
Gross Profit	£2,837,197
Net Worth	£2,009,004
Cash	£768,456
Current Liabilities	£1,566,681

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	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

29 January 2008	Delivered on: 1 February 2008 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

29 January 2008

Delivered on: 1 February 2008
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

22 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
31 August 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (11 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
7 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
7 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (47 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
1 July 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)
7 October 2021	Auditor's resignation (1 page)
17 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
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 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)
22 January 2021	Statement of capital on 21 January 2021 GBP 8 (4 pages)
2 October 2020	Full accounts made up to 30 September 2019 (29 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
6 December 2019	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR on 6 December 2019 (1 page)
24 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
9 April 2019	Full accounts made up to 30 September 2018 (20 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
15 June 2018	Full accounts made up to 30 September 2017 (20 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
1 June 2017	Full accounts made up to 30 September 2016 (17 pages)
1 June 2017	Full accounts made up to 30 September 2016 (17 pages)
24 January 2017	Termination of appointment of Wendy Elizabeth Jones as a director on 30 July 2016 (2 pages)
24 January 2017	Termination of appointment of Amanda Jones as a director on 30 July 2016 (2 pages)
24 January 2017	Termination of appointment of Wendy Elizabeth Jones as a director on 30 July 2016 (2 pages)
24 January 2017	Termination of appointment of Amanda Jones as a director on 30 July 2016 (2 pages)
24 January 2017	Termination of appointment of Helen Jones as a director on 30 July 2016 (2 pages)
24 January 2017	Termination of appointment of Helen Jones as a director on 30 July 2016 (2 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
18 April 2016	Full accounts made up to 30 September 2015 (17 pages)
18 April 2016	Full accounts made up to 30 September 2015 (17 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 650,008 (9 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 650,008 (9 pages)
15 June 2015	Full accounts made up to 30 September 2014 (18 pages)
15 June 2015	Full accounts made up to 30 September 2014 (18 pages)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 650,008 (9 pages)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 650,008 (9 pages)
20 June 2014	Full accounts made up to 30 September 2013 (19 pages)
20 June 2014	Full accounts made up to 30 September 2013 (19 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 650,008 (10 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 650,008 (10 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2013	Accounts for a medium company made up to 30 September 2012 (16 pages)
25 April 2013	Accounts for a medium company made up to 30 September 2012 (16 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)
16 April 2013	Termination of appointment of Alison Jones as a director (1 page)
16 April 2013	Termination of appointment of Alison Jones as a director (1 page)
16 April 2013	Termination of appointment of Timothy Jones as a director (1 page)
16 April 2013	Termination of appointment of Timothy Jones as a director (1 page)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (12 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (12 pages)
16 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
16 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Director's details changed for Mrs Alison Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Timothy Edward Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mrs Amanda Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Charles Christien Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Robin Michael Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alan Edward Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alan Edward Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Charles Christien Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mrs Amanda Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Wendy Elizabeth Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Amanda Jones on 1 January 2011 (2 pages)
8 September 2011	Secretary's details changed for Alan Jones on 1 January 2011 (1 page)
8 September 2011	Secretary's details changed for Alan Jones on 1 January 2011 (1 page)
8 September 2011	Director's details changed for Alison Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alan Edward Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mrs Alison Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Alison Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Helen Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Robin Michael Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Amanda Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Timothy Edward Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Alison Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Charles Christien Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Wendy Elizabeth Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Amanda Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mr Timothy Edward Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mrs Alison Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Wendy Elizabeth Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Mrs Amanda Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Helen Jones on 1 January 2011 (2 pages)
8 September 2011	Secretary's details changed for Alan Jones on 1 January 2011 (1 page)
8 September 2011	Director's details changed for Mr Robin Michael Jones on 1 January 2011 (2 pages)
8 September 2011	Director's details changed for Helen Jones on 1 January 2011 (2 pages)
6 September 2011	Statement of capital following an allotment of shares on 14 March 2010 GBP 650,008 (12 pages)
6 September 2011	Statement of capital following an allotment of shares on 14 March 2010 GBP 650,008 (12 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
7 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 650,004 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 650,004 (4 pages)
7 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
21 September 2009	Director appointed helen jones (2 pages)
21 September 2009	Director appointed helen jones (2 pages)
3 September 2009	Director's change of particulars / charles jones / 02/09/2009 (1 page)
3 September 2009	Director's change of particulars / charles jones / 02/09/2009 (1 page)
2 September 2009	Director appointed alison jane jones (2 pages)
2 September 2009	Director appointed alison jane jones (2 pages)
2 September 2009	Director appointed amanda jones (2 pages)
2 September 2009	Director appointed amanda jones (2 pages)
27 August 2009	Director appointed wendy jones (2 pages)
27 August 2009	Director appointed wendy jones (2 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 October 2008	Return made up to 10/09/08; full list of members (5 pages)
28 October 2008	Return made up to 10/09/08; full list of members (5 pages)
20 October 2008	Director's change of particulars / timothy jones / 01/01/2008 (2 pages)
20 October 2008	Director's change of particulars / alan jones / 01/01/2008 (2 pages)
20 October 2008	Director's change of particulars / alan jones / 01/01/2008 (2 pages)
20 October 2008	Director's change of particulars / robin jones / 01/01/2008 (2 pages)
20 October 2008	Director's change of particulars / timothy jones / 01/01/2008 (2 pages)
20 October 2008	Director's change of particulars / robin jones / 01/01/2008 (2 pages)
12 September 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
12 September 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
1 February 2008	Particulars of mortgage/charge (4 pages)
1 February 2008	Particulars of mortgage/charge (4 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Ad 10/09/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 December 2007	Ad 10/09/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 December 2007	New secretary appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
10 September 2007	Incorporation (15 pages)
10 September 2007	Incorporation (15 pages)