Based in Hayes, Middlesex, The Jacob's Bakery Ltd was established in 1988. We don't know the number of employees at this organisation. There are 13 directors listed as Clarke, Gerald, Austry, Jean-claude Andre Pierre, Brennan, Patrick Edward, Davis, Lorna, Elsarky, Mohamed, Freedman, Sydney David, Jaeckin, Philippe, Marion, Dominique, O'donnell, Leo, O'toole, Nigel Laurence, Plunkett, James Patrick, Riboud, Antoine Amedee Noel, Silcock, David William for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTRY, Jean-Claude Andre Pierre | 30 January 2001 | 20 September 2004 | 1 |
| BRENNAN, Patrick Edward | 18 April 2000 | 18 April 2000 | 1 |
| DAVIS, Lorna | 01 January 2000 | 21 May 2002 | 1 |
| ELSARKY, Mohamed | 03 February 2003 | 15 December 2006 | 1 |
| FREEDMAN, Sydney David | N/A | 31 March 2000 | 1 |
| JAECKIN, Philippe | N/A | 31 December 2000 | 1 |
| MARION, Dominique | 20 March 2000 | 16 January 2004 | 1 |
| O'DONNELL, Leo | 11 April 1994 | 31 July 1996 | 1 |
| O'TOOLE, Nigel Laurence | N/A | 29 February 1996 | 1 |
| PLUNKETT, James Patrick | 01 March 1996 | 31 March 2000 | 1 |
| RIBOUD, Antoine Amedee Noel | N/A | 23 March 1995 | 1 |
| SILCOCK, David William | N/A | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Gerald | 05 May 2004 | 20 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 395 - Particulars of a mortgage or charge | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 20 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 2004 | |
| AUD - Auditor's letter of resignation | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 287 - Change in situation or address of Registered Office | 28 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| MEM/ARTS - N/A | 27 September 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 February 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 23 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 287 - Change in situation or address of Registered Office | 03 July 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 288 - N/A | 28 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 288 - N/A | 15 April 1994 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363b - Annual Return | 24 June 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 21 August 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 15 March 1991 | |
| AA - Annual Accounts | 02 July 1990 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| MEM/ARTS - N/A | 26 February 1990 | |
| RESOLUTIONS - N/A | 15 February 1990 | |
| 123 - Notice of increase in nominal capital | 15 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1990 | |
| AUD - Auditor's letter of resignation | 17 November 1989 | |
| 288 - N/A | 04 October 1989 | |
| 288 - N/A | 29 August 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 123 - Notice of increase in nominal capital | 20 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| MEM/ARTS - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1989 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| CERTNM - Change of name certificate | 19 April 1989 | |
| 288 - N/A | 02 March 1989 | |
| NEWINC - New incorporation documents | 29 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 07 October 2004 | Outstanding |
N/A |
| Debenture | 07 October 2004 | Outstanding |
N/A |
| Share charge | 20 September 2004 | Outstanding |
N/A |
| Debenture | 20 September 2004 | Outstanding |
N/A |
| Fixed and floating charge | 26 April 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 April 1989 | Fully Satisfied |
N/A |
