Marshfield Bakery Ltd was registered on 13 January 2005 and has its registered office in Dyrham, it's status is listed as "Active". This organisation has 6 directors listed as Earley, James, Gibbs, Andrew, Hazell, Richard, White, Benjamin James, White, Elizabeth Lynnette, White, Paul Benjamin Spencer at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Benjamin James | 11 February 2005 | 09 November 2017 | 1 |
| WHITE, Elizabeth Lynnette | 11 February 2005 | 09 November 2017 | 1 |
| WHITE, Paul Benjamin Spencer | 11 February 2005 | 09 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLEY, James | 05 February 2019 | - | 1 |
| GIBBS, Andrew | 09 November 2017 | - | 1 |
| HAZELL, Richard | 05 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 September 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| PARENT_ACC - N/A | 10 January 2020 | |
| AGREEMENT2 - N/A | 10 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| AP03 - Appointment of secretary | 28 February 2019 | |
| AP03 - Appointment of secretary | 26 February 2019 | |
| GUARANTEE2 - N/A | 15 February 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| MR05 - N/A | 28 March 2018 | |
| MR04 - N/A | 28 March 2018 | |
| AA01 - Change of accounting reference date | 20 February 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
| MR04 - N/A | 20 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2017 | |
| PSC02 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AP03 - Appointment of secretary | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| MR04 - N/A | 08 November 2017 | |
| MR04 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 September 2016 | |
| RESOLUTIONS - N/A | 08 September 2016 | |
| AD01 - Change of registered office address | 08 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 225 - Change of Accounting Reference Date | 03 April 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| NEWINC - New incorporation documents | 13 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 November 2011 | Fully Satisfied |
N/A |
| All assets debenture | 07 November 2011 | Fully Satisfied |
N/A |
| Legal assignment | 10 August 2010 | Fully Satisfied |
N/A |
| Debenture | 17 August 2005 | Fully Satisfied |
N/A |
| Debenture | 11 May 2005 | Fully Satisfied |
N/A |
