Active
Company Information for THE CORNISH BAKERY SHOPS LIMITED
PAULTON HOUSE OLD MILLS, PAULTON, BRISTOL, BS39 7SX,
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Company Registration Number
02177016 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| THE CORNISH BAKERY SHOPS LIMITED | ||
| Legal Registered Office | ||
| PAULTON HOUSE OLD MILLS PAULTON BRISTOL BS39 7SX Other companies in TR11 | ||
| Previous Names | ||
|
| Company Number | 02177016 | |
|---|---|---|
| Company ID Number | 02177016 | |
| Date formed | 1987-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB501297767 |
| Last Datalog update: | 2025-03-05 13:48:15 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE CLAIRE PELLOW |
||
STEPHEN JOHN GROCUTT |
||
STEPHEN GARY HILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE MARY COLES |
Company Secretary | ||
CLARE MARY COLES |
Director | ||
STEPHEN JOHN GROCUTT |
Company Secretary | ||
BRUCE PATRICK BECK |
Company Secretary | ||
JEANETTE MARY GROCUTT |
Company Secretary | ||
ANDREA MARGARET GODFREY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUNTER WHITE LTD | Director | 2017-04-01 | CURRENT | 2011-02-08 | Active | |
| CULLIGAN WATER LIMITED | Director | 2011-04-21 | CURRENT | 1977-08-25 | Active | |
| HG TRADING LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2016-01-19 | |
| HG PROPERTIES (KENT) LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
| WATERLINE (UK) LTD | Director | 2002-02-20 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
| HUNT GRANGE TONBRIDGE LIMITED | Director | 2001-04-11 | CURRENT | 1986-02-17 | Dissolved 2018-04-10 | |
| HUNT GRANGE UK LIMITED | Director | 2001-04-11 | CURRENT | 1986-06-25 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/05/24 | ||
| DIRECTOR APPOINTED MR MATTHEW PETER FINCH | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 26/05/22 | ||
| CH01 | Director's details changed for Mr Stephen John Grocutt on 2022-11-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/05/21 | |
| RES01 | ADOPT ARTICLES 22/04/22 | |
| SH01 | 28/03/22 STATEMENT OF CAPITAL GBP 82999.0000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH02 | Statement of capital on 2021-11-30 GBP81,373 | |
| AP01 | DIRECTOR APPOINTED MR RALF JOHN GOAD | |
| TM02 | Termination of appointment of Suzanne Jane Barnard on 2021-11-29 | |
| AP03 | Appointment of Mr Ralf John Goad as company secretary on 2021-11-29 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN EVANS-WROBLESKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/05/20 | |
| CH01 | Director's details changed for Mr Stephen Gary Hill on 2020-03-20 | |
| AP03 | Appointment of Mrs Suzanne Jane Barnard as company secretary on 2020-05-13 | |
| AA01 | Previous accounting period extended from 30/11/19 TO 28/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARY COLES | |
| TM02 | Termination of appointment of Clare Mary Coles on 2020-05-13 | |
| AP03 | Appointment of Mrs Clare Mary Coles as company secretary on 2020-04-24 | |
| TM02 | Termination of appointment of Suzanne Jane Barnard on 2020-04-24 | |
| AP01 | DIRECTOR APPOINTED MRS CLARE MARY COLES | |
| AP03 | Appointment of Mrs Suzanne Jane Barnard as company secretary on 2019-09-09 | |
| TM02 | Termination of appointment of Annette Claire Pellow on 2019-09-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 7 Arwenack Street Falmouth Cornwall TR11 3HZ | |
| AA | FULL ACCOUNTS MADE UP TO 02/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Stephen John Grocutt as a person with significant control on 2019-02-15 | |
| LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 401373 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 26/11/17 | |
| AP03 | Appointment of Mrs Annette Claire Pellow as company secretary on 2017-09-06 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 421373 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/11/16 | |
| ANNOTATION | Replaced | |
| SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 358373 | |
| SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 358373 | |
| AA | FULL ACCOUNTS MADE UP TO 29/11/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 19/10/2015 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 431373 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 24/11/2015 | |
| CERTNM | Company name changed presto retail LIMITED\certificate issued on 10/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 281373 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| MISC | Section 519 ca 2006 | |
| AA | FULL ACCOUNTS MADE UP TO 01/12/13 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 281373 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM Refuge House 2-4 Henry Street Bath Somerset BA1 1JT United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 25/11/12 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM REFUGE HOUSE, REFUGE HOUSE 2-4 HENRY STREET BATH SOMERSET BA1 1JT | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O PRESTO RETAIL LIMITED REFUSE HOUSE 2-4 HENRY STREET BATH SOMERSET BA1 1JT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE COLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE COLES | |
| AR01 | 31/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY HILL / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GROCUTT / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY COLES / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROCUTT / 01/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CLARE MARY COLES | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN GROCUTT | |
| 288a | SECRETARY APPOINTED CLARE MARY COLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 200000/400000 28/11/2008 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 26/11/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: REFUGE HOUSE, 2-4 HENRY STREET, BATH, SOMERSET BA1 1JD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/11/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
| RES04 | NC INC ALREADY ADJUSTED 01/02/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| RES04 | £ NC 100000/200000 01/02 | |
| 123 | NC INC ALREADY ADJUSTED 01/02/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 09/03/04--------- £ SI 100000@1=100000 £ IC 81371/181371 | |
| 88(2)R | AD 30/11/03--------- £ SI 50000@1=50000 £ IC 31371/81371 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OF LIFE POLICY | Outstanding | CLYDESDALE ABNK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| MORTGAGE OF ASSURANCE POLICY/IES | Satisfied | FORTIS BANK S.A./N.V. UK BRANCH | |
| DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
| LEGAL CHARGE | Satisfied | STACEY HOLDINGS LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as THE CORNISH BAKERY SHOPS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |