About

Registered Number: 03067651
Date of Incorporation: 13/06/1995 (29 years ago)
Company Status: Active
Registered Address: The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE

 

Established in 1995, The Village Bakery (Melmerby) Ltd are based in Cumbria, it's status is listed as "Active". There is one director listed for The Village Bakery (Melmerby) Ltd. We don't currently know the number of employees at The Village Bakery (Melmerby) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDREWS, Robert John 28 May 1996 10 June 1999 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 23 June 2019
CH03 - Change of particulars for secretary 14 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 20 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 26 September 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 07 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 19 June 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 20 June 2000
395 - Particulars of a mortgage or charge 19 April 2000
AA - Annual Accounts 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1999
363s - Annual Return 16 August 1999
225 - Change of Accounting Reference Date 04 January 1999
AA - Annual Accounts 04 December 1998
RESOLUTIONS - N/A 20 November 1998
RESOLUTIONS - N/A 20 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 23 December 1997
395 - Particulars of a mortgage or charge 11 November 1997
395 - Particulars of a mortgage or charge 03 November 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 27 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 October 1996
363s - Annual Return 18 July 1996
288 - N/A 18 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1996
RESOLUTIONS - N/A 30 October 1995
RESOLUTIONS - N/A 30 October 1995
RESOLUTIONS - N/A 30 October 1995
RESOLUTIONS - N/A 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1995
123 - Notice of increase in nominal capital 30 October 1995
287 - Change in situation or address of Registered Office 04 October 1995
395 - Particulars of a mortgage or charge 13 September 1995
395 - Particulars of a mortgage or charge 07 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
287 - Change in situation or address of Registered Office 27 June 1995
NEWINC - New incorporation documents 13 June 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 April 2000 Fully Satisfied

N/A

Legal charge 30 October 1997 Fully Satisfied

N/A

Debenture 20 October 1997 Fully Satisfied

N/A

Legal charge 01 September 1995 Fully Satisfied

N/A

Mortgage debenture 01 September 1995 Outstanding

N/A

Legal charge 01 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.