About

Registered Number: 04324400
Date of Incorporation: 19/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Globe House Hookley Lane, Elstead, Godalming, GU8 6JD,

 

The Old Bakery Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The Old Bakery Ltd has 9 directors listed as Stephens, Dominic Charles William, Stephens, Dominic Charles William, Foot, David James, Riahy, Arianne, Rimington-riahy, Bridget Clare, Thorn, Mary Wendy, Thorn, Stephen Michael, Tozer, Robin, Wymer, Nigel William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Dominic Charles William 03 March 2016 - 1
FOOT, David James 02 September 2002 11 August 2006 1
RIAHY, Arianne 12 May 2011 23 December 2014 1
RIMINGTON-RIAHY, Bridget Clare 19 November 2001 12 November 2011 1
THORN, Mary Wendy 20 November 2008 02 December 2019 1
THORN, Stephen Michael 20 November 2008 06 April 2017 1
TOZER, Robin 11 August 2006 31 October 2008 1
WYMER, Nigel William 19 November 2001 02 September 2002 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Dominic Charles William 19 January 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
TM01 - Termination of appointment of director 02 December 2019
PSC07 - N/A 02 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 27 July 2017
TM01 - Termination of appointment of director 12 July 2017
PSC07 - N/A 12 July 2017
CS01 - N/A 20 January 2017
AP03 - Appointment of secretary 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
AP01 - Appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 21 August 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 17 January 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 11 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.