The Village Bakery (Wrexham) Limited

Company Name	The Village Bakery (Wrexham) Limited
Company Status	Active
Company Number	07279733
Category	Private Limited Company
Incorporation Date	10 June 2010(13 years, 10 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 Robin Michael Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(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 Charles Christien Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Simon George Thorpe
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(5 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Village Bakery (Wrexham) Limited Coed Aben Roa Wrexham Industrial Estate Wrexham LL13 9UH Wales

Director Name	Mrs Lesley Arnot
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(13 years after company formation)
Appointment Duration	10 months, 1 week
Role	Sales Director
Country of Residence	United Kingdom
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(13 years, 7 months after company formation)
Appointment Duration	2 months, 4 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 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oaklands 2 Sontley Road Wrexham N Wales LL13 7EW Wales

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Mr Alan Edward Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(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	Ms Jane Elizabeth Olney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Grosvenor Road Wrexham LL11 1BT Wales

Director Name	Mrs Elizabeth Joy Totty
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2020)
Role	Company Director
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(11 years, 11 months 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

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

4 at £1	Village Bakery (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,245,417
Gross Profit	£4,648,440
Net Worth	£3,951,222
Cash	£815,631
Current Liabilities	£2,550,114

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

5 July 2023	Delivered on: 6 July 2023 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
10 February 2023	Delivered on: 13 February 2023 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 February 2011	Delivered on: 22 February 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 August 2023	Appointment of Mrs Lesley Arnot as a director on 20 June 2023 (2 pages)
8 July 2023	Full accounts made up to 30 September 2022 (33 pages)
6 July 2023	Registration of charge 072797330003, created on 5 July 2023 (13 pages)
14 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
21 February 2023	Memorandum and Articles of Association (8 pages)
21 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 February 2023	Registration of charge 072797330002, created on 10 February 2023 (58 pages)
1 July 2022	Full accounts made up to 30 September 2021 (35 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 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)
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 (28 pages)
17 June 2021	Notification of Erlas Black Wood No 2 Limited as a person with significant control on 21 January 2021 (2 pages)
17 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
17 June 2021	Cessation of Village Bakery (Holdings) Limited as a person with significant control on 20 January 2021 (1 page)
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)
10 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Elizabeth Joy Totty as a director on 10 July 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 Robin Michael 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)
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 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
9 April 2019	Full accounts made up to 30 September 2018 (21 pages)
28 August 2018	Appointment of Mrs Elizabeth Joy Totty as a director on 10 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 30 September 2017 (20 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 30 September 2016 (19 pages)
2 June 2017	Full accounts made up to 30 September 2016 (19 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (6 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (6 pages)
18 April 2016	Full accounts made up to 30 September 2015 (19 pages)
18 April 2016	Full accounts made up to 30 September 2015 (19 pages)
4 December 2015	Termination of appointment of Jane Elizabeth Olney as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Jane Elizabeth Olney as a director on 4 December 2015 (1 page)
7 July 2015	Appointment of Mr Simon George Thorpe as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Simon George Thorpe as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Simon George Thorpe as a director on 6 July 2015 (2 pages)
23 June 2015	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to 25 Grosvenor Road Wrexham LL11 1BT on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (6 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (6 pages)
23 June 2015	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to 25 Grosvenor Road Wrexham LL11 1BT on 23 June 2015 (1 page)
15 June 2015	Full accounts made up to 30 September 2014 (19 pages)
15 June 2015	Full accounts made up to 30 September 2014 (19 pages)
19 August 2014	Appointment of Ms Jane Elizabeth Olney as a director on 14 August 2014 (2 pages)
19 August 2014	Appointment of Ms Jane Elizabeth Olney as a director on 14 August 2014 (2 pages)
6 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (5 pages)
6 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (5 pages)
20 June 2014	Full accounts made up to 30 September 2013 (21 pages)
20 June 2014	Full accounts made up to 30 September 2013 (21 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
25 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
25 April 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
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)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 June 2011	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
8 June 2011	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
22 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
9 July 2010	Appointment of Robin Michael Jones as a director (3 pages)
9 July 2010	Appointment of Robin Michael Jones as a director (3 pages)
9 July 2010	Appointment of Charles Christien Jones as a director (3 pages)
9 July 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
9 July 2010	Appointment of Mr Alan Edward Jones as a director (3 pages)
9 July 2010	Appointment of Charles Christien Jones as a director (3 pages)
9 July 2010	Appointment of Mr Alan Edward Jones as a director (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 4 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 4 (2 pages)
7 July 2010	Appointment of Timothy Edward Jones as a director (3 pages)
7 July 2010	Appointment of Timothy Edward Jones as a director (3 pages)
10 June 2010	Incorporation (27 pages)
10 June 2010	Incorporation (27 pages)

The Village Bakery (Wrexham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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