Fletchers Bakeries Investments Limited. net worth, address, company information. Free

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Fletchers Bakeries Investments Limited (registration number 05998313) is a private limited company legally formed on 2006-11-14. The firm has its registered office at Maes Y Coed Road, Cardiff CF14 4XR. Having undergone a change in 2007-01-16, the previous name the business used was Fennel Acquisition 2 Limited. Fletchers Bakeries Investments Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Fletchers Bakeries Investments Limited
Number	05998313
Date of Incorporation:	November 14, 2006
End of financial year:	30 June
Address:	Maes Y Coed Road, Cardiff, CF14 4XR
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Steven H. (in the company from 06 December 2023), John D. (appointment date: 30 October 2014), Stephen B. (appointed on 30 October 2014). The official register lists 1 person of significant control - Fennel Acquisition Limited, a corporation which is located at CF14 4XR Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fennel Acquisition Limited

6 April 2016

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05998318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 1st Jul 2023 filed on: 13th, March 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 1st Jul 2023 filed on: 13th, March 2024 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 2nd Jul 2022 filed on: 4th, April 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 26th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (19 pages)
(AD04) Registers new location: Maes Y Coed Road Cardiff CF14 4XR. filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AD04) Registers new location: Maes Y Coed Road Cardiff CF14 4XR. filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AD04) Registers new location: Maes Y Coed Road Cardiff CF14 4XR. filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 27th Jun 2020 filed on: 9th, June 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 29th Jun 2019 filed on: 2nd, January 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, January 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 1st Jul 2017 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2018 \| resolution	Free Download (35 pages)
(AA) Full accounts for the period ending Sat, 2nd Jul 2016 filed on: 20th, March 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, May 2016 \| resolution	Free Download
(SH19) Capital declared on Wed, 25th May 2016: 870.00 GBP filed on: 25th, May 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, May 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/05/16 filed on: 25th, May 2016 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Tue, 10th May 2016: 28023126.49 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, May 2016 \| resolution	Free Download (36 pages)
(AA) Full accounts for the period ending Sat, 27th Jun 2015 filed on: 1st, April 2016 \| accounts	Free Download
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 870.00 GBP capital
(AA01) Extension of current accouting period to Tue, 30th Jun 2015 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(AD01) Address change date: Wed, 10th Dec 2014. New Address: Maes Y Coed Road Cardiff Cardiff CF14 4XR. Previous address: 1Ly Claywheels Lane Wadsley Bridge Sheffield South Yorkshire S6 1LY filed on: 10th, December 2014 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 6 Middle Street London EC1A 7JA. filed on: 10th, December 2014 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Middle Street London EC1A 7JA. Previous address: - Wadsley Bridge Claywheels Lane Sheffield South Yorkshire S6 1LY United Kingdom filed on: 10th, December 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 29th Mar 2014 filed on: 29th, July 2014 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 21st Nov 2013. Old Address: C/O the Company Secretary - Wadsley Bridge Claywheels Lane Sheffield South Yorkshire S6 1LY United Kingdom filed on: 21st, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, August 2012 \| accounts	Free Download (14 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Macfarlanes Llp 20, Cursitor Street London EC4A 1LT United Kingdom filed on: 7th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 7th Dec 2011. Old Address: Claywheels Lane Sheffield South Yorkshire S6 1LY filed on: 7th, December 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 26th Mar 2011 filed on: 12th, August 2011 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 27th Mar 2010 filed on: 17th, January 2011 \| accounts	Free Download (15 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 16th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 28th Mar 2009 filed on: 23rd, December 2009 \| accounts	Free Download (14 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 9th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 29th Mar 2008 filed on: 17th, March 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(363s) Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/01/08 from: 54 jermyn street london SW1Y 6LX filed on: 21st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 54 jermyn street london SW1Y 6LX filed on: 21st, January 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 86999 shares on Sat, 13th Jan 2007. Value of each share 0.01 £, total number of shares: 870. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 86999 shares on Sat, 13th Jan 2007. Value of each share 0.01 £, total number of shares: 870. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, January 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, January 2007 \| incorporation	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)

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