THE BAY TREE FOOD CO LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

THE BAY TREE FOOD CO LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Active.
THE BAY TREE FOOD CO LIMITED was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

THE BAY TREE FOOD CO LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2022 29/02/2024

Registered Office

CROSBY ROAD
LEICESTERSHIRE
LE16 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT NEVILLE Sep 1971 English Director 2023-12-01 CURRENT
KENNETH ROBERT OSBORNE May 1965 English Director 2023-12-01 CURRENT
MRS. EMMA STANTON MACDONALD Sep 1969 British Director 2008-03-06 CURRENT
MR NIGEL DAVID HODGSON Jul 1965 British Director 2017-05-25 CURRENT
MR ANTONY FOSTER Sep 1967 English Director 2023-12-01 CURRENT
MR ANDREW ERNEST DAVIES Secretary 2010-02-11 UNTIL 2018-08-08 RESIGNED
MR MATTHEW SHAW Jul 1974 British Director 2012-11-15 UNTIL 2014-01-02 RESIGNED
MRS LUCIE CAROLINE LEWIS Dec 1969 British Director 2008-03-06 UNTIL 2010-12-03 RESIGNED
ANDREW ERNEST DAVIES Jul 1958 British Director 2009-12-11 UNTIL 2011-09-01 RESIGNED
MR EDWARD JAMES ANDREW CLUCAS Sep 1941 British Director 2011-09-16 UNTIL 2014-02-05 RESIGNED
MR ADAM WILLIAM CASTLE May 1975 British Director 2015-05-22 UNTIL 2017-05-25 RESIGNED
MR MATTHEW TREVIS CHILES Jun 1972 British Director 2013-03-26 UNTIL 2019-03-07 RESIGNED
MR GAVIN CLIVE SPICE BROOKING Apr 1962 British Director 2011-09-16 UNTIL 2013-12-02 RESIGNED
MRS. JENNIFER PRISCILLA SHELDON Oct 1940 British Secretary 2008-03-06 UNTIL 2010-02-11 RESIGNED
MRS. JENNIFER PRISCILLA SHELDON Oct 1940 British Director 2008-03-06 UNTIL 2023-12-01 RESIGNED
MR MARK GEORGE TEIDEMAN Oct 1965 British Director 2011-09-16 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Winchester 2023-02-01 2/1974 Ivybridge   Devon Ownership of shares 25 to 50 percent
Mr John Edward Clucas 2023-02-01 6/1970 Ivybridge   Devon Ownership of shares 25 to 50 percent
Mr Edward James Andrew Clucas 2018-06-22 - 2023-02-01 9/1941 St Helier   Ownership of shares 25 to 50 percent
Zorra Holdings Limited 2016-06-30 - 2018-06-22 Jersey   Ownership of shares 25 to 50 percent
Mrs Jennifer Priscilla Sheldon 2016-06-30 10/1940 Ivybridge   Devon Ownership of shares 25 to 50 percent
Mrs Emma Stanton Macdonald 2016-06-30 6/1969 Ivybridge   Devon Ownership of shares 25 to 50 percent

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THE BART INGREDIENTS CO. LTD SEVERN BEACH ENGLAND Active FULL 10840 - Manufacture of condiments and seasonings
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THE GREEN COFFEE CO LTD EASTBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices

Free Reports Available

Report Date Filed Date of Report Assets
The Bay Tree Food Co Ltd - Period Ending 2023-02-28 2024-02-23 28-02-2023 £77,003 Cash
The Bay Tree Food Co Ltd - Period Ending 2022-02-28 2022-11-22 28-02-2022 £9,808 Cash
The Bay Tree Food Co Ltd - Period Ending 2021-02-28 2022-02-19 28-02-2021 £73,337 Cash
The Bay Tree Food Co Ltd - Period Ending 2020-02-29 2021-02-26 29-02-2020 £36,844 Cash
The Bay Tree Food Co Ltd - Period Ending 2019-02-28 2019-11-28 28-02-2019 £38,552 Cash £1,103,028 equity
THE_BAY_TREE_FOOD_CO_LIMI - Accounts 2018-11-30 28-02-2018 £97,295 Cash £1,141,807 equity
THE_BAY_TREE_FOOD_CO_LIMI - Accounts 2017-11-30 28-02-2017 £80,856 Cash £1,153,207 equity
THE_BAY_TREE_FOOD_CO_LIMI - Accounts 2016-12-01 29-02-2016 £74,124 Cash £1,343,234 equity

Nearby Companies

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ALLEN GLENOLD LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
BRAMBLE FOODS LIMITED MARKET HARBOROUGH ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MHT FOODS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
ALLEN GLENOLD (HOLDINGS) LIMITED MARKET HARBOROUGH Active MICRO ENTITY 46760 - Wholesale of other intermediate products
BRAMBLE FOODS GROUP HOLDCO LIMITED MARKET HARBOROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLE FOODS GROUP LIMITED LEICESTERSHIRE ENGLAND Active GROUP 74990 - Non-trading company