MOTHER RILEY'S BAKERY LIMITED - ROCHDALE


Company Profile Company Filings

Overview

MOTHER RILEY'S BAKERY LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
MOTHER RILEY'S BAKERY LIMITED was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MOTHER RILEY'S BAKERY LIMITED - ROCHDALE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 1B KINGSWAY WEST
ROCHDALE
LANCASHIRE
OL16 5LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2024 08/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DIANE SUSAN WALKER May 1972 British Director 2024-07-01 CURRENT
MR ANDREW JOHN UNDERWOOD Jun 1963 British Director 2024-07-01 CURRENT
MR MICHAEL KAMIEL KESTEMONT Apr 1978 Belgian Director 2024-07-01 CURRENT
MR WILHELMUS DE KLEIN Jan 1978 Dutch Director 2024-07-01 CURRENT
MR SEAMUS CARR Jul 1960 Irish Director 2024-07-01 CURRENT
MR DAIRE BRENDAN CARR Jun 1995 British Director 2024-07-08 CURRENT
UDO GRIFFITHS POPE May 1959 British Secretary 1998-04-24 UNTIL 1998-08-28 RESIGNED
PETER ANTHONY PANDOLFO British Secretary 1998-08-28 UNTIL 2013-09-27 RESIGNED
MICHAEL JOHN HOWLETT Mar 1961 British Director 1998-04-24 UNTIL 1998-08-28 RESIGNED
MR ANTHONY PAUL PANDOLFO Jun 1951 British Director 1998-08-28 UNTIL 2013-09-27 RESIGNED
MRS GINA PANDOLFO Jun 1971 British Director 2015-04-25 UNTIL 2018-09-04 RESIGNED
PETER ANTHONY PANDOLFO British Director 1998-08-28 UNTIL 2018-09-04 RESIGNED
MR ADAM TUDOR Jan 1974 British Director 2018-09-04 UNTIL 2024-07-01 RESIGNED
MRS TETYANA TUDOR Nov 1985 British Director 2018-09-04 UNTIL 2024-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Kent Bidco Limited 2024-07-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Life Foods Ltd 2018-09-04 - 2024-07-01 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Anthony Pandolfo 2016-04-06 - 2018-09-04 10/1949 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIGATE OVERSEAS HOLDINGS LIMITED BARLBOROUGH Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD CORPORATE SERVICES LIMITED BARLBOROUGH Dissolved... FULL 99999 - Dormant Company
GREENCORE GROCERY LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BREADWINNER FOODS LIMITED COLCHESTER ... DORMANT 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD DISTRIBUTION LIMITED LINKS BUSINES Dissolved... FULL 99999 - Dormant Company
E.T. SUTHERLAND & SON LIMITED BARLBOROUGH LINKS BUS PARK Dissolved... FULL 99999 - Dormant Company
INTERNATIONAL CUISINE LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
GREENSUB LIMITED BARLBOROUGH Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD FOOD SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
GREENCORE PF LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MINISTRY OF CAKE (HOLDINGS) LTD BUSINESS PARK Dissolved... FULL 99999 - Dormant Company
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
GREENCORE NORTHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
BRIGHT BLUE FOODS LIMITED BLACKBURN Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
BELLARENA DEVELOPMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
MACPHIE LIMITED STONEHAVEN SCOTLAND Active FULL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MOTHER_RILEY'S_BAKERY_LIM - Accounts 2024-05-30 31-08-2023 £78,753 Cash £1,673,099 equity
MOTHER_RILEY'S_BAKERY_LIM - Accounts 2023-05-30 31-08-2022 £12,547 Cash £1,418,464 equity
MOTHER_RILEY'S_BAKERY_LIM - Accounts 2022-04-12 31-08-2021 £60,990 Cash £261,707 equity
MOTHER_RILEY'S_BAKERY_LIM - Accounts 2021-05-28 31-08-2020 £67,994 Cash
MOTHER_RILEY'S_BAKERY_LIM - Accounts 2020-09-01 31-08-2019 £6,386 Cash £298,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCUITMASTER DESIGNS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
HORRELL'S FARM LTD ROCHDALE UNITED KINGDOM Active MICRO ENTITY 10512 - Butter and cheese production
CHILLI BITS LTD ROCHDALE ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
PROJECT KENT TOPCO LIMITED ROCHDALE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT KENT BIDCO LIMITED ROCHDALE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.