Founded in 2005, Guenther Bakeries Uk Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Mcrae, Thomas A, Manning, Tracy Etzler, Borowski, John T, Kuchuris, Frank Louis, Phillips, Stephen P in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Tracy Etzler | 06 February 2020 | - | 1 |
| BOROWSKI, John T | 26 April 2005 | 28 October 2009 | 1 |
| KUCHURIS, Frank Louis | 26 April 2005 | 28 October 2009 | 1 |
| PHILLIPS, Stephen P | 28 October 2009 | 21 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCRAE, Thomas A | 26 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| CS01 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| PSC02 - N/A | 05 September 2019 | |
| PSC07 - N/A | 05 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| AA01 - Change of accounting reference date | 18 April 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CH03 - Change of particulars for secretary | 02 March 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AD04 - Change of location of company records to the registered office | 26 February 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
| AA01 - Change of accounting reference date | 11 December 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| MEM/ARTS - N/A | 16 November 2009 | |
| RESOLUTIONS - N/A | 12 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| MEM/ARTS - N/A | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| CERTNM - Change of name certificate | 04 November 2009 | |
| CONNOT - N/A | 04 November 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| AUD - Auditor's letter of resignation | 04 June 2008 | |
| RESOLUTIONS - N/A | 12 May 2008 | |
| 123 - Notice of increase in nominal capital | 12 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 225 - Change of Accounting Reference Date | 23 June 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| 123 - Notice of increase in nominal capital | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| MEM/ARTS - N/A | 06 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| CERTNM - Change of name certificate | 27 April 2005 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| NEWINC - New incorporation documents | 10 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 26 April 2005 | Fully Satisfied |
N/A |
| Share pledge agreement | 26 April 2005 | Fully Satisfied |
N/A |
