Geary's Bakeries Ltd was founded on 15 January 1985 and has its registered office in Loughborough in Leicestershire, it's status is listed as "Active". The companies directors are listed as Cullen, John, Gurney, Stephen John, Unsworth, Robert, Geary, Charles Hillikere, Geary, Constance Julia Frances Irene, Geary, Darren Charles, Marriott, Tony at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, John | 22 October 2019 | - | 1 |
| GURNEY, Stephen John | 16 December 2005 | - | 1 |
| UNSWORTH, Robert | 22 October 2019 | - | 1 |
| GEARY, Charles Hillikere | N/A | 31 December 2005 | 1 |
| GEARY, Constance Julia Frances Irene | N/A | 10 April 1997 | 1 |
| GEARY, Darren Charles | 10 November 1995 | 04 November 2005 | 1 |
| MARRIOTT, Tony | 16 December 2005 | 01 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| CC04 - Statement of companies objects | 18 November 2019 | |
| RESOLUTIONS - N/A | 10 November 2019 | |
| PSC02 - N/A | 05 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR01 - N/A | 24 October 2019 | |
| MR01 - N/A | 24 October 2019 | |
| RESOLUTIONS - N/A | 21 August 2019 | |
| RP04CS01 - N/A | 16 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| MR04 - N/A | 19 June 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 02 May 2017 | |
| MR01 - N/A | 23 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| MR01 - N/A | 13 December 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| MR01 - N/A | 20 June 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| SH06 - Notice of cancellation of shares | 14 July 2015 | |
| SH03 - Return of purchase of own shares | 14 July 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| CH03 - Change of particulars for secretary | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| SH06 - Notice of cancellation of shares | 10 December 2013 | |
| SH03 - Return of purchase of own shares | 10 December 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| SH06 - Notice of cancellation of shares | 31 October 2012 | |
| SH03 - Return of purchase of own shares | 31 October 2012 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| SH06 - Notice of cancellation of shares | 06 September 2012 | |
| SH03 - Return of purchase of own shares | 25 June 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 225 - Change of Accounting Reference Date | 24 September 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| CERTNM - Change of name certificate | 13 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
| 123 - Notice of increase in nominal capital | 13 April 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 395 - Particulars of a mortgage or charge | 26 July 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 February 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 30 March 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 288 - N/A | 16 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1993 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 March 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 09 March 1990 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| 287 - Change in situation or address of Registered Office | 03 May 1989 | |
| 363 - Annual Return | 07 June 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 395 - Particulars of a mortgage or charge | 22 January 1988 | |
| RESOLUTIONS - N/A | 18 September 1987 | |
| CERT1 - Re-registration of a company from unlimited to limited | 18 September 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 16 July 1987 | |
| 51 - Application by an unlimited company to be re-registered as limited | 16 July 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| REREG(U) - N/A | 23 February 1987 | |
| REREG(U) - N/A | 15 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 21 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2016 | Fully Satisfied |
N/A |
| Fixed & floating charge | 26 February 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 July 2003 | Fully Satisfied |
N/A |
| Mortgage | 30 August 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge (all assets) | 28 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 January 1988 | Fully Satisfied |
N/A |
