Jempsons Bakers Limited (number 03807207) is a private limited company legally formed on 1999-07-14 in England. This enterprise is registered at Jempsons Superstore Main Street, Peasmarsh, Rye TN31 6YD. Jempsons Bakers Limited is operating under Standard Industrial Classification code: 47240 which stands for "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Jempsons Bakers Limited
Number 03807207
Date of Incorporation: 1999/07/14
End of financial year: 30 June
Address: Jempsons Superstore Main Street, Peasmarsh, Rye, TN31 6YD
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen J. (appointed on 14 July 1999). 1 secretary is also present: Stephen J. (appointed on 14 July 1999). The Companies House lists 5 persons of significant control, TN31 6YD Peasmarsh Nr Rye, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen J. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-29 2013-12-28 2015-01-03
Current Assets 100,149 157,142 104,348
Fixed Assets 726,898 591,993 602,563
Intangible Fixed Assets 33,000 30,000 27,000
Number Shares Allotted - 2 2
Shareholder Funds 3,250 42,335 15,689
Tangible Fixed Assets 693,898 561,993 575,563
Total Assets Less Current Liabilities 448,958 386,744 345,409

People with significant control

Jempsons Group Holdings Limited
15 December 2017
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11031586
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen J.
1 January 2018 - 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen J.
6 April 2016 - 15 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Andrew J.
6 April 2016 - 15 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew J.
6 April 2016 - 15 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to Fri, 30th Jun 2023
filed on: 6th, August 2024 | accounts
Free Download (16 pages)