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CHILTERN BAKERIES LIMITED

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CHILTERN BAKERIES LIMITED

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Key Data

Status

Active

Company No.

04287315

Incorporation date

13/09/2001

Size

Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

Registered address

Bugbrooke Mills, Bugbrooke, Northampton NN7 3QHCopy
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Latest events (Record since 13/09/2001)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-29
View PDF (8 pages)
dot icon03/12/2025
Termination of appointment of David Anthony Robert Howlett as a director on 2025-11-30
View PDF (1 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon13/12/2024
Accounts for a small company made up to 2024-03-30
View PDF (8 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon09/01/2024
Accounts for a small company made up to 2023-04-01
View PDF (7 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a small company made up to 2022-04-02
View PDF (7 pages)
dot icon22/11/2022
Registered office address changed from Fine Lady Bakeries Ltd Southam Road Banbury Oxfordshire OX16 2RE to Bugbrooke Mills Bugbrooke Northampton NN7 3QH on 2022-11-22
View PDF (1 pages)
dot icon22/11/2022
Termination of appointment of Christopher Dathan Roberts as a secretary on 2022-11-22
View PDF (1 pages)
dot icon22/11/2022
Appointment of Mr Stephen Chia as a secretary on 2022-11-22
View PDF (2 pages)
dot icon22/11/2022
Appointment of Mr Arthur Robert Heygate as a director on 2022-11-22
View PDF (2 pages)
dot icon22/11/2022
Appointment of Mr Paul Michael Heygate as a director on 2022-11-22
View PDF (2 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon31/12/2021
Accounts for a small company made up to 2021-03-27
View PDF (7 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (4 pages)
dot icon26/03/2021
Cessation of Abf Grain Products Limited as a person with significant control on 2021-03-25
View PDF (1 pages)
dot icon26/03/2021
Change of details for Fine Lady Bakeries Limited as a person with significant control on 2021-03-25
View PDF (2 pages)
dot icon25/03/2021
Termination of appointment of Grainne Mcneice as a director on 2021-03-24
View PDF (1 pages)
dot icon12/10/2020
Accounts for a small company made up to 2020-03-28
View PDF (7 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon23/12/2019
Accounts for a small company made up to 2019-03-30
View PDF (7 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon29/07/2019
Termination of appointment of Jonathan Howard Jenkins as a director on 2019-07-29
View PDF (1 pages)
dot icon30/09/2018
Accounts for a small company made up to 2018-03-31
View PDF (6 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon03/05/2018
Appointment of Miss Grainne Mcneice as a director on 2018-04-20
View PDF (2 pages)
dot icon29/01/2018
Termination of appointment of Brian Paul Nash as a director on 2018-01-26
View PDF (1 pages)
dot icon18/10/2017
Accounts for a small company made up to 2017-04-01
View PDF (6 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon02/02/2017
Director's details changed for Brian Paul Nash on 2017-01-24
View PDF (2 pages)
dot icon01/10/2016
Full accounts made up to 2016-04-02
View PDF (6 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (6 pages)
dot icon16/10/2015
Accounts for a small company made up to 2015-03-28
View PDF (5 pages)
dot icon25/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Appointment of Mr Jonathan Howard Jenkins as a director on 2015-09-16
View PDF (2 pages)
dot icon04/03/2015
Termination of appointment of Mark Robert Fairweather as a director on 2015-03-03
View PDF (1 pages)
dot icon16/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Accounts for a small company made up to 2014-03-29
View PDF (5 pages)
dot icon26/02/2014
Appointment of Mr David Anthony Howlett as a director
View PDF (2 pages)
dot icon26/02/2014
Termination of appointment of Joseph Street as a director
View PDF (1 pages)
dot icon26/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Director's details changed for Mr Joseph Stanley Street on 2012-09-14
View PDF (2 pages)
dot icon26/09/2013
Director's details changed for Mr Christopher Dathan Roberts on 2012-09-14
View PDF (2 pages)
dot icon26/09/2013
Director's details changed for Mr Joseph Stanley Street on 2012-09-14
View PDF (2 pages)
dot icon26/09/2013
Director's details changed for Mr Christopher Dathan Roberts on 2012-09-14
View PDF (2 pages)
dot icon26/09/2013
Director's details changed for Brian Paul Nash on 2012-09-14
View PDF (2 pages)
dot icon26/09/2013
Secretary's details changed for Mr Christopher Dathan Roberts on 2012-09-14
View PDF (1 pages)
dot icon29/08/2013
Accounts for a small company made up to 2013-03-30
View PDF (5 pages)
dot icon18/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2012
Director's details changed for Mark Robert Fairweather on 2011-09-19
View PDF (2 pages)
dot icon19/07/2012
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-26
View PDF (5 pages)
dot icon16/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2010
Accounts for a small company made up to 2010-03-27
View PDF (5 pages)
dot icon13/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2010
Director's details changed for Mark Robert Fairweather on 2010-09-13
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Brian Paul Nash on 2010-09-13
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Christopher Dathan Roberts on 2010-09-13
View PDF (2 pages)
dot icon12/01/2010
Full accounts made up to 2009-03-28
View PDF (16 pages)
dot icon29/09/2009
Return made up to 13/09/09; full list of members
View PDF (4 pages)
dot icon29/09/2009
Director and secretary's change of particulars / christopher roberts / 02/09/2009
View PDF (1 pages)
dot icon12/06/2009
Director appointed brian paul nash
View PDF (2 pages)
dot icon02/02/2009
Full accounts made up to 2008-03-29
View PDF (16 pages)
dot icon16/09/2008
Return made up to 13/09/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Appointment terminated director brian robinson
View PDF (1 pages)
dot icon21/12/2007
Full accounts made up to 2007-03-31
View PDF (16 pages)
dot icon30/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/10/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon18/09/2007
Return made up to 13/09/07; full list of members
View PDF (3 pages)
dot icon31/01/2007
Full accounts made up to 2006-04-01
View PDF (15 pages)
dot icon29/09/2006
Return made up to 13/09/06; full list of members
View PDF (3 pages)
dot icon22/09/2006
New director appointed
View PDF (3 pages)
dot icon29/08/2006
Director resigned
View PDF (1 pages)
dot icon17/01/2006
New director appointed
View PDF (1 pages)
dot icon04/01/2006
Full accounts made up to 2005-04-02
View PDF (14 pages)
dot icon20/12/2005
New director appointed
View PDF (1 pages)
dot icon16/11/2005
Director resigned
View PDF (1 pages)
dot icon16/11/2005
Director resigned
View PDF (1 pages)
dot icon13/09/2005
Return made up to 13/09/05; full list of members
View PDF (3 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon21/09/2004
Director resigned
View PDF (1 pages)
dot icon15/09/2004
Return made up to 13/09/04; full list of members
View PDF (3 pages)
dot icon14/09/2004
Full accounts made up to 2004-03-27
View PDF (15 pages)
dot icon24/09/2003
Return made up to 13/09/03; full list of members
View PDF (8 pages)
dot icon18/08/2003
Full accounts made up to 2003-03-29
View PDF (16 pages)
dot icon01/08/2003
New director appointed
View PDF (2 pages)
dot icon31/03/2003
Director resigned
View PDF (1 pages)
dot icon28/01/2003
Full accounts made up to 2002-03-30
View PDF (15 pages)
dot icon03/10/2002
Return made up to 13/09/02; full list of members
View PDF (8 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon01/10/2001
Resolutions
View PDF (1 pages)
dot icon01/10/2001
Resolutions
View PDF (1 pages)
dot icon01/10/2001
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (6 pages)
dot icon01/10/2001
Registered office changed on 01/10/01 from: 9 brookfield, duncan close moulton park industrial estate northampton northamptonshire NN3 6WL
View PDF (1 pages)
dot icon01/10/2001
Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2001
New director appointed
View PDF (3 pages)
dot icon13/09/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heygate, Paul Michael
Director
22/11/2022 - Present
24
Heygate, Arthur Robert
Director
22/11/2022 - Present
19
Roberts, Christopher Dathan
Director
25/10/2007 - Present
4
Fairweather, Mark Robert
Director
04/09/2006 - 03/03/2015
19
Jenkins, Jonathan Howard
Director
16/09/2015 - 29/07/2019
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILTERN BAKERIES LIMITED

CHILTERN BAKERIES LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN BAKERIES LIMITED?

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CHILTERN BAKERIES LIMITED is currently Active. It was registered on 13/09/2001 .

Where is CHILTERN BAKERIES LIMITED located?

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CHILTERN BAKERIES LIMITED is registered at Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH.

What does CHILTERN BAKERIES LIMITED do?

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CHILTERN BAKERIES LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CHILTERN BAKERIES LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-29.