About

Registered Number: 04464259
Date of Incorporation: 19/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 52 Crosslands, Caddington, Luton, LU1 4ER

 

Established in 2002, Bennetts Gate Bakery Ltd are based in Luton, it has a status of "Active". We do not know the number of employees at this company. The current directors of the business are listed as Feasey, Eileen Mary, Feasey, Michael Frederick, Feasey, Darren Michael, Robinson, Suzanne Caroline at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEASEY, Eileen Mary 24 July 2002 - 1
FEASEY, Michael Frederick 24 July 2002 - 1
FEASEY, Darren Michael 24 July 2002 31 January 2015 1
ROBINSON, Suzanne Caroline 24 July 2002 31 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 04 May 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 01 May 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
SH01 - Return of Allotment of shares 31 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 31 March 2013
AD01 - Change of registered office address 07 November 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 30 October 2007
RESOLUTIONS - N/A 17 April 2007
123 - Notice of increase in nominal capital 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
363s - Annual Return 26 August 2003
287 - Change in situation or address of Registered Office 15 April 2003
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 19 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.