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Home > England & Wales Companies > THE VILLAGE BAKERY (NUTRITION) LIMITED
Company Information for

THE VILLAGE BAKERY (NUTRITION) LIMITED

C/O DTM LEGAL LLP, ARCHWAY HOUSE, STATION ROAD, CHESTER, CH1 3DR,
Company Registration Number
06366023
Private Limited Company
Active

Company Overview

About The Village Bakery (nutrition) Ltd
THE VILLAGE BAKERY (NUTRITION) LIMITED was founded on 2007-09-10 and has its registered office in Chester. The organisation's status is listed as "Active". The Village Bakery (nutrition) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE VILLAGE BAKERY (NUTRITION) LIMITED
 
Legal Registered Office
C/O DTM LEGAL LLP, ARCHWAY HOUSE
STATION ROAD
CHESTER
CH1 3DR
Other companies in LL11
 
Filing Information
Company Number 06366023
Company ID Number 06366023
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VILLAGE BAKERY (NUTRITION) LIMITED
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Company Officers of THE VILLAGE BAKERY (NUTRITION) LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD JONES
 Director 2007-09-10
CHARLES CHRISTIEN JONES
 Director 2007-09-10
ROBIN MICHAEL JONES
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JONES
 Director 2009-08-10 2016-07-30
HELEN JONES
 Director 2009-08-10 2016-07-30
WENDY ELIZABETH JONES
 Director 2009-08-10 2016-07-30
ALAN JONES
 Company Secretary 2007-10-22 2013-04-14
ALISON JANE JONES
 Director 2009-08-10 2013-04-10
TIMOTHY EDWARD JONES
 Director 2007-09-10 2013-04-10
ROBIN MICHAEL JONES
 Company Secretary 2007-09-10 2007-10-22
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-09-10 2007-09-10
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD JONES GLUTEN FREEDOM LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
ALAN EDWARD JONES VILLAGE BAKERY (HOLDINGS) LIMITED Director 2013-02-19 CURRENT 1995-07-28 Active
ALAN EDWARD JONES THE VILLAGE BAKERY (WREXHAM) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
ALAN EDWARD JONES VINEWALK LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2015-09-15
ALAN EDWARD JONES THE VILLAGE BAKERY (COEDPOETH) LIMITED Director 1991-04-15 CURRENT 1981-04-14 Active
ALAN EDWARD JONES VILLAGE PUDDIN'S 'N PIES LIMITED Director 1991-04-15 CURRENT 1986-08-22 Active
CHARLES CHRISTIEN JONES GLUTEN FREEDOM LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
CHARLES CHRISTIEN JONES VILLAGE BAKERY (HOLDINGS) LIMITED Director 2013-02-19 CURRENT 1995-07-28 Active
CHARLES CHRISTIEN JONES THE VILLAGE BAKERY (WREXHAM) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
ROBIN MICHAEL JONES VILLAGE BAKERY (HOLDINGS) LIMITED Director 2013-02-19 CURRENT 1995-07-28 Active
ROBIN MICHAEL JONES THE VILLAGE BAKERY (WREXHAM) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
ROBIN MICHAEL JONES THE VILLAGE BAKERY (COEDPOETH) LIMITED Director 1999-04-06 CURRENT 1981-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-08-13Current accounting period extended from 30/09/24 TO 31/12/24
2024-07-23APPOINTMENT TERMINATED, DIRECTOR PAOLO BENEDETTO
2024-07-23DIRECTOR APPOINTED LAURENT EMILE MARCEAU MENISSEZ
2024-07-23DIRECTOR APPOINTED ISABELA MENISSEZ
2024-07-23DIRECTOR APPOINTED VALENTINE MENISSEZ
2024-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-29APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN MCDONALD
2024-01-29DIRECTOR APPOINTED MR PAOLO BENEDETTO
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-31Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-27Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-07Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2022-09-14CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-30AP01DIRECTOR APPOINTED MR JAMES DAMIAN MCDONALD
2021-10-07AUDAUDITOR'S RESIGNATION
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-08-12AA01Current accounting period shortened from 31/10/21 TO 30/09/21
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD JONES
2021-02-23AA01Previous accounting period extended from 30/09/20 TO 31/10/20
2021-01-22SH02Statement of capital on 2021-01-21 GBP8
2020-10-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 25 Grosvenor Road Wrexham LL11 1BT
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 650008
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JONES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 650008
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 650008
2015-09-22AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 650008
2014-10-03AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-22AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-24RES01ADOPT ARTICLES 24/06/13
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN JONES
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JONES
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2012-09-26AR0110/09/12 ANNUAL RETURN FULL LIST
2012-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-19AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-18SH0113/10/10 STATEMENT OF CAPITAL GBP 650008
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTIEN JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JONES / 01/01/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 01/01/2011
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JONES / 01/01/2011
2011-09-06SH0114/03/10 STATEMENT OF CAPITAL GBP 650008
2011-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-13AR0110/09/10 FULL LIST
2010-04-07RES04NC INC ALREADY ADJUSTED 11/03/2010
2010-04-07SH0111/03/10 STATEMENT OF CAPITAL GBP 650004
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-05AR0110/09/09 FULL LIST
2009-09-21288aDIRECTOR APPOINTED HELEN JONES
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONES / 02/09/2009
2009-09-02288aDIRECTOR APPOINTED AMANDA JONES
2009-09-02288aDIRECTOR APPOINTED ALISON JANE JONES
2009-08-27288aDIRECTOR APPOINTED WENDY JONES
2009-05-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 01/01/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 01/01/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/01/2008
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2008-01-14288bSECRETARY RESIGNED
2007-12-22288aNEW SECRETARY APPOINTED
2007-12-2288(2)RAD 10/09/07--------- £ SI 3@1=3 £ IC 1/4
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to THE VILLAGE BAKERY (NUTRITION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE VILLAGE BAKERY (NUTRITION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VILLAGE BAKERY (NUTRITION) LIMITED

Intangible Assets
Patents
We have not found any records of THE VILLAGE BAKERY (NUTRITION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VILLAGE BAKERY (NUTRITION) LIMITED
Trademarks
We have not found any records of THE VILLAGE BAKERY (NUTRITION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VILLAGE BAKERY (NUTRITION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as THE VILLAGE BAKERY (NUTRITION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE VILLAGE BAKERY (NUTRITION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VILLAGE BAKERY (NUTRITION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VILLAGE BAKERY (NUTRITION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH1 3DR