FLETCHERS BAKERIES INVESTMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

FLETCHERS BAKERIES INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FLETCHERS BAKERIES INVESTMENTS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998313. The accounts status is FULL and accounts are next due on 31/03/2024.

FLETCHERS BAKERIES INVESTMENTS LIMITED - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

MAES Y COED ROAD
CARDIFF
CF14 4XR

This Company Originates in : United Kingdom
Previous trading names include:
FENNEL ACQUISITION 2 LIMITED (until 16/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-12-06 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2014-10-30 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2014-10-30 CURRENT
VISION CAPITAL GROUP LIMITED Corporate Secretary 2006-11-14 UNTIL 2008-01-17 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Secretary 2008-01-17 UNTIL 2010-07-29 RESIGNED
CITY GROUP PLC Corporate Secretary 2014-10-30 UNTIL 2015-12-31 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Director 2009-11-30 UNTIL 2012-01-10 RESIGNED
MR ANDREW PETER RICH Oct 1974 British Director 2012-01-10 UNTIL 2014-10-30 RESIGNED
MICHAEL JOHN HORTON Mar 1964 British Director 2006-11-14 UNTIL 2007-01-13 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2006-11-14 UNTIL 2007-01-13 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MR PAUL JOHN DEVLIN Secretary 2012-03-31 UNTIL 2014-10-30 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2008-01-17 UNTIL 2009-11-30 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-01-13 UNTIL 2014-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fennel Acquisition Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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