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Home > England & Wales Companies > CHILTERN BAKERIES LIMITED
Company Information for

CHILTERN BAKERIES LIMITED

BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH,
Company Registration Number
04287315
Private Limited Company
Active

Company Overview

About Chiltern Bakeries Ltd
CHILTERN BAKERIES LIMITED was founded on 2001-09-13 and has its registered office in Northampton. The organisation's status is listed as "Active". Chiltern Bakeries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHILTERN BAKERIES LIMITED
 
Legal Registered Office
BUGBROOKE MILLS
BUGBROOKE
NORTHAMPTON
NN7 3QH
Other companies in OX16
 
Filing Information
Company Number 04287315
Company ID Number 04287315
Date formed 2001-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB776996835  
Last Datalog update: 2024-03-06 11:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN BAKERIES LIMITED
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Company Officers of CHILTERN BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DATHAN ROBERTS
 Company Secretary 2007-10-25
DAVID ANTHONY ROBERT HOWLETT
 Director 2014-02-12
JONATHAN HOWARD JENKINS
 Director 2015-09-16
GRAINNE MCNEICE
 Director 2018-04-20
CHRISTOPHER DATHAN ROBERTS
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL NASH
 Director 2009-05-28 2018-01-26
MARK ROBERT FAIRWEATHER
 Director 2006-09-04 2015-03-03
JOSEPH STANLEY STREET
 Director 2001-09-13 2014-02-12
BRIAN DAVID ROBINSON
 Director 2005-11-16 2008-03-13
DAVID HANS VAN DE POLL
 Company Secretary 2001-09-13 2007-10-25
DAVID HANS VAN DE POLL
 Director 2001-09-13 2007-10-24
DAVID ANDREW LIGHT
 Director 2005-11-16 2006-07-28
DESMOND PULLEN
 Director 2003-04-10 2005-11-16
IAN STEWART SMITH
 Director 2004-11-11 2005-11-16
ADRIAN ROBERT PEAKE
 Director 2001-09-13 2004-09-15
GEORGE GARFIELD WESTON
 Director 2001-09-13 2003-03-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-13 2001-09-13
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY ROBERT HOWLETT AVENCOURT MANAGEMENT LIMITED Director 2004-10-17 CURRENT 1989-05-12 Active
DAVID ANTHONY ROBERT HOWLETT FINE LADY BAKERIES LIMITED Director 2004-07-12 CURRENT 1948-06-18 Active
JONATHAN HOWARD JENKINS FOOD INVESTMENTS LIMITED Director 2017-12-01 CURRENT 1942-01-21 Active
JONATHAN HOWARD JENKINS ABF GRAIN PRODUCTS LIMITED Director 2016-03-24 CURRENT 1903-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 01/04/23
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 02/04/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/22
2022-11-22AP01DIRECTOR APPOINTED MR ARTHUR ROBERT HEYGATE
2022-11-22AP03Appointment of Mr Stephen Chia as company secretary on 2022-11-22
2022-11-22TM02Termination of appointment of Christopher Dathan Roberts on 2022-11-22
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Fine Lady Bakeries Ltd Southam Road Banbury Oxfordshire OX16 2RE
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-03-26PSC07CESSATION OF ABF GRAIN PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26PSC05Change of details for Fine Lady Bakeries Limited as a person with significant control on 2021-03-25
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE MCNEICE
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD JENKINS
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-05-03AP01DIRECTOR APPOINTED MISS GRAINNE MCNEICE
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL NASH
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-02-02CH01Director's details changed for Brian Paul Nash on 2017-01-24
2016-10-01AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR JONATHAN HOWARD JENKINS
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT FAIRWEATHER
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2014-02-26AP01DIRECTOR APPOINTED MR DAVID ANTHONY HOWLETT
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH STREET
2013-09-26AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY STREET / 14/09/2012
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DATHAN ROBERTS / 14/09/2012
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY STREET / 14/09/2012
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DATHAN ROBERTS / 14/09/2012
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL NASH / 14/09/2012
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DATHAN ROBERTS on 2012-09-14
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/13
2012-09-18AR0113/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 19/09/2011
2012-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/11
2011-09-16AR0113/09/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10
2010-09-13AR0113/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 13/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL NASH / 13/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DATHAN ROBERTS / 13/09/2010
2010-01-12AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-09-29363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 02/09/2009
2009-06-12288aDIRECTOR APPOINTED BRIAN PAUL NASH
2009-02-02AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-18363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-09-29363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-04AAFULL ACCOUNTS MADE UP TO 02/04/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-09-13363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-29288aNEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-15363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 27/03/04
2003-09-24363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-08-01288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-01-28AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-11-20288bSECRETARY RESIGNED
2001-11-20288bDIRECTOR RESIGNED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 9 BROOKFIELD, DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2001-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-0188(2)RAD 21/09/01--------- £ SI 99@1=99 £ IC 1/100
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to CHILTERN BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN BAKERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2009-03-28

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 CHILTERN BAKERIES LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN BAKERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN BAKERIES LIMITED
Trademarks
We have not found any records of CHILTERN BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN BAKERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as CHILTERN BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN BAKERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN BAKERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN BAKERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN7 3QH