ARYZTA BAKERIES UK LTD

Address

ARYZTA BAKERIES UK LTD
UNIT 5 HENSON WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN16 8PX
(55 companies also use this postcode)

Classification:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Legal Information

Accounts Overdue (checked on 1 Jun 2018)
Company Registration No.:
03010158
Incorporation Date:
16 Jan 1995 (23 Years old)
Financial Year End:
31 Jul
Capital:
£610,000.00 on 6 Feb 2018
For period ending:
31 Jul 2016
Filed on:
1 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2016
Filed on:
3 Feb 2016
Purchase latest return for £4.99

Information correct as of: 1 Jun 2018 - Check for updates

Map


Recently Filed Documents - 137 available


Directors and Secretaries

Thierry Cacaly
19 Sep 2016 ⇒ Present ( 1 Year ) Director
19 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
Kieran Carolan
1 Dec 2013 ⇒ Present ( 4 Years ) Director
1 Dec 2013 ⇒ Present ( 4 Years ) Director
Richard Fell
1 May 2015 ⇒ Present ( 3 Years ) Director
Graham Hart
8 Jul 2016 ⇒ Present ( 1 Year ) Director
David Hinsley
1 Dec 2013 ⇒ Present ( 4 Years ) Director
Martin Kelly
1 Jul 2014 ⇒ Present ( 3 Years ) Director
1 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary
David Laurence
12 Aug 2011 ⇒ Present ( 6 Years ) Director
Cormac Manning
12 Aug 2011 ⇒ Present ( 6 Years ) Director
Cormac Manning
12 Aug 2011 ⇒ Present ( 6 Years ) Company Secretary
Dermot Murphy
19 Sep 2016 ⇒ Present ( 1 Year ) Director
Sean Murphy
1 May 2015 ⇒ Present ( 3 Years ) Director
Tom Neville
1 May 2015 ⇒ Present ( 3 Years ) Director
John Walton
12 Aug 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 28 May 2002

Previous Company Names

HONEYTOP SPECIALITY FOODS LIMITED
Changed 7 Feb 2014

Previous Addresses

HONEYTOP HOUSE UNIT 24 VEREY ROAD
WOODSIDE INDUSTRIAL ESTATE
DUNSTABLE
BEDFORDSHIRE
LU5 4TT
Changed 3 Mar 2015

C/O C/O BLACKBORN LTD
131 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QJ
UNITED KINGDOM
Changed 8 Sep 2011

C/O BLACKBORN LTD 131 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QJ
Changed 26 Jan 2010

BLACKBORN LIMITED
SALAMANDER QUAY WEST PARK LANE
HAREFIELD UXBRIDGE
MIDDLESEX
UB9 6NZ
Changed 2 Jun 2008

BLACKBORN & CO
LOVELL HOUSE
271 HIGH STREET
UXBRIDGE UB8 1LQ
Changed 18 Jan 2001

33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 15 Feb 1995


Company Annual Accounts

Annual accounts were due on:
30 Apr 2018 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 1 Aug 2017 13
31 Jul 2015 11 Jul 2016 12
31 Jul 2014 25 Jun 2015 11
31 Jul 2013 11 Apr 2014 9
31 Jul 2012 12 Jun 2013 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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