MARSHFIELD BAKERY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

MARSHFIELD BAKERY LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MARSHFIELD BAKERY LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331534. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSHFIELD BAKERY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ST JAMES'S ROAD
KINGSTON UPON THAMES
ENGLAND
KT1 2BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MATTHEW BEALE May 1976 British Director 2022-07-22 CURRENT
MS JOANNA LOUISE ALLEN Sep 1979 British Director 2020-09-28 CURRENT
MR JAMES EARLEY Secretary 2019-02-05 CURRENT
ELIZABETH LYNNETTE WHITE Feb 1950 British Secretary 2005-02-11 UNTIL 2017-11-09 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-01-13 UNTIL 2005-01-18 RESIGNED
PAUL BENJAMIN SPENCER WHITE Jan 1946 British Director 2005-02-11 UNTIL 2017-11-09 RESIGNED
ELIZABETH LYNNETTE WHITE Feb 1950 British Director 2005-02-11 UNTIL 2017-11-09 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-01-13 UNTIL 2005-01-18 RESIGNED
MR LIAM MOHAMMADPOUR VARENKESH Mar 1990 British Director 2020-11-09 UNTIL 2022-03-04 RESIGNED
BENJAMIN JAMES WHITE British Director 2005-02-11 UNTIL 2017-11-09 RESIGNED
MR CHRISTOPHER WILLIAM KERRY SMITH Mar 1960 British Director 2011-03-10 UNTIL 2019-01-22 RESIGNED
MR ANTHONY FLETCHER Dec 1981 British Director 2017-11-09 UNTIL 2020-09-24 RESIGNED
MS PAMELA MARY SCHMID Feb 1985 British Director 2022-03-04 UNTIL 2023-02-03 RESIGNED
MR ANDREW GIBBS Apr 1978 British Director 2017-11-09 UNTIL 2020-10-19 RESIGNED
MR ANDREW GIBBS Secretary 2017-11-09 UNTIL 2020-10-19 RESIGNED
MR RICHARD HAZELL Secretary 2019-02-05 UNTIL 2022-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nature Delivered Limited 2017-11-09 Richmond   Ownership of shares 75 to 100 percent
Mr Christopher William Kerry Smith 2016-07-05 - 2017-11-09 3/1960 Coalpit Heath   South Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-10-06 31-03-2017 85,470 Cash 331,972 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 26-03-2016 67,406 Cash 238,160 equity

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