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Company Information for THE HEALTHY BROWN BREAD COMPANY LIMITED
ARCHIE BROWNS, THE OLD BREWERY YARD, PENZANCE, CORNWALL, TR18 2EQ,
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Company Registration Number
04124035
Private Limited Company
Active |
Company Name | |
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THE HEALTHY BROWN BREAD COMPANY LIMITED | |
Legal Registered Office | |
ARCHIE BROWNS THE OLD BREWERY YARD PENZANCE CORNWALL TR18 2EQ Other companies in TR18 | |
Company Number | 04124035 | |
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Company ID Number | 04124035 | |
Date formed | 2000-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:02:08 |
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Officer | Role | Date Appointed |
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HELEN ELIZABETH SWIFT |
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BARRY STEFAN JACKSON |
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HELEN ELIZABETH SWIFT |
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RONALD DAVID SWIFT |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN BOYLE SOLICITORS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
THE CHYNOWETH PROPERTY COMPANY LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
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31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Chynoweth Barn Porthcollum Lane St. Erth Hayle Cornwall TR27 6EU | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 14 North Parade Penzance Cornwall TR18 4SL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH SWIFT / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID SWIFT / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEFAN JACKSON / 13/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH SWIFT / 13/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
122 | CONVE 20/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
123 | NC INC ALREADY ADJUSTED 08/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 250000/350000 08/04 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
88(2)R | AD 23/05/02--------- £ SI 2@1=2 £ IC 2/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/12/00--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2014-01-31 | £ 587,806 |
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Creditors Due After One Year | 2013-01-31 | £ 618,559 |
Creditors Due After One Year | 2013-01-31 | £ 618,559 |
Creditors Due After One Year | 2012-01-31 | £ 646,343 |
Creditors Due Within One Year | 2014-01-31 | £ 117,750 |
Creditors Due Within One Year | 2013-01-31 | £ 123,376 |
Creditors Due Within One Year | 2013-01-31 | £ 123,376 |
Creditors Due Within One Year | 2012-01-31 | £ 137,111 |
Provisions For Liabilities Charges | 2014-01-31 | £ 9,310 |
Provisions For Liabilities Charges | 2013-01-31 | £ 8,011 |
Provisions For Liabilities Charges | 2013-01-31 | £ 8,011 |
Provisions For Liabilities Charges | 2012-01-31 | £ 7,360 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HEALTHY BROWN BREAD COMPANY LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 80,215 |
Cash Bank In Hand | 2013-01-31 | £ 73,617 |
Cash Bank In Hand | 2013-01-31 | £ 73,617 |
Cash Bank In Hand | 2012-01-31 | £ 66,720 |
Current Assets | 2014-01-31 | £ 203,241 |
Current Assets | 2013-01-31 | £ 188,049 |
Current Assets | 2013-01-31 | £ 188,049 |
Current Assets | 2012-01-31 | £ 180,624 |
Debtors | 2014-01-31 | £ 4,703 |
Debtors | 2013-01-31 | £ 3,066 |
Debtors | 2013-01-31 | £ 3,066 |
Debtors | 2012-01-31 | £ 2,849 |
Fixed Assets | 2014-01-31 | £ 775,022 |
Fixed Assets | 2013-01-31 | £ 779,175 |
Fixed Assets | 2013-01-31 | £ 779,175 |
Fixed Assets | 2012-01-31 | £ 779,330 |
Secured Debts | 2013-01-31 | £ 451,308 |
Secured Debts | 2012-01-31 | £ 468,397 |
Shareholder Funds | 2014-01-31 | £ 263,397 |
Shareholder Funds | 2013-01-31 | £ 217,278 |
Shareholder Funds | 2013-01-31 | £ 217,278 |
Shareholder Funds | 2012-01-31 | £ 169,140 |
Stocks Inventory | 2014-01-31 | £ 118,323 |
Stocks Inventory | 2013-01-31 | £ 111,366 |
Stocks Inventory | 2013-01-31 | £ 111,366 |
Stocks Inventory | 2012-01-31 | £ 111,055 |
Tangible Fixed Assets | 2014-01-31 | £ 757,864 |
Tangible Fixed Assets | 2013-01-31 | £ 759,812 |
Tangible Fixed Assets | 2013-01-31 | £ 759,812 |
Tangible Fixed Assets | 2012-01-31 | £ 757,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as THE HEALTHY BROWN BREAD COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |