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Company Information for MARSHFIELD BAKERY LIMITED
3 ST JAMES'S ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 2BA,
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Company Registration Number
 05331534 Private Limited Company
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Company Overview
About Marshfield Bakery Ltd
MARSHFIELD BAKERY LIMITED was founded on 2005-01-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Marshfield Bakery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MARSHFIELD BAKERY LIMITED | |
| Legal Registered Office | |
| 3 ST JAMES'S ROAD KINGSTON UPON THAMES ENGLAND KT1 2BA Other companies in SN14 | |
Filing Information
| Company Number | 05331534 | |
|---|---|---|
| Company ID Number | 05331534 | |
| Date formed | 2005-01-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB357931425 |
| Last Datalog update: | 2024-05-05 08:20:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHFIELD BAKERY LIMITED
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Company Officers of MARSHFIELD BAKERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GIBBS |
||
ANTHONY FLETCHER |
||
ANDREW GIBBS |
||
CHRISTOPHER WILLIAM KERRY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH LYNNETTE WHITE |
Company Secretary | ||
BENJAMIN JAMES WHITE |
Director | ||
ELIZABETH LYNNETTE WHITE |
Director | ||
PAUL BENJAMIN SPENCER WHITE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ND3M LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
| ND1T LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
| ND4A LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-10 | Active | |
| ND2F LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
| NATURE DELIVERED LIMITED | Director | 2012-04-09 | CURRENT | 2007-10-17 | Active | |
| ND3M LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
| ND4A LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-10 | Active | |
| NATURE DELIVERED LIMITED | Director | 2012-11-30 | CURRENT | 2007-10-17 | Active | |
| ND2F LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
| ASDAN | Director | 2018-04-26 | CURRENT | 1997-08-28 | Active | |
| TYDI LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Production Assistant | Chippenham | Yate, Chippenham, Bath, Bristol, Trowbridge .... Our staff all live within these areas. Our fast growing food company is looking for a number of Production | |
| Production Assistant | Chippenham | We are looking for a number of people to join the great team at our busy and fast growing bakery, where we make amazing flapjacks, shortbreads, brownies and |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE ALLEN | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY SCHMID | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED JAMES MATTHEW BEALE | ||
| AP01 | DIRECTOR APPOINTED JAMES MATTHEW BEALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS PAMELA MARY SCHMID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MOHAMMADPOUR VARENKESH | |
| REGISTERED OFFICE CHANGED ON 20/12/21 FROM Tolldown Barn Dyrham Wiltshire SN14 8HZ United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Tolldown Barn Dyrham Wiltshire SN14 8HZ United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Andrew Gibbs on 2020-10-19 | |
| AP01 | DIRECTOR APPOINTED MS JOANNA LOUISE ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRON FLETCHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
| AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
| AP03 | Appointment of Mr Richard Hazell as company secretary on 2019-02-05 | |
| AP03 | Appointment of Mr James Earley as company secretary on 2019-02-05 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM KERRY SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA01 | Current accounting period shortened from 31/03/18 TO 28/02/18 | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Palm Court 4 Heron Square Richmond TW9 1EW | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AD02 | Register inspection address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom to Palm Court 4 Heron Square Richmond TW9 1EW | |
| PSC02 | Notification of Nature Delivered Limited as a person with significant control on 2017-11-09 | |
| PSC07 | CESSATION OF CHRISTOPHER WILLIAM KERRY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY FLETCHER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GIBBS | |
| AP03 | Appointment of Mr Andrew Gibbs as company secretary on 2017-11-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE | |
| TM02 | Termination of appointment of Elizabeth Lynnette White on 2017-11-09 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2016-07-05 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 05/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WHITE / 01/12/2015 | |
| AA | 28/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM WESTEND FARM MARSHFIELD SN14 8JH | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WHITE / 10/01/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WHITE / 13/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 FULL LIST | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 75 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM KERRY SMITH | |
| AR01 | 13/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 13/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN SPENCER WHITE / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LYNNETTE WHITE / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WHITE / 13/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITE / 31/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITE / 01/01/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 11/02/05--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to MARSHFIELD BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARSHFIELD BAKERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 MARSHFIELD BAKERY LIMITED
Intangible Assets
Patents
We have not found any records of MARSHFIELD BAKERY LIMITED registering or being granted any patents Domain Names
MARSHFIELD BAKERY LIMITED owns 1 domain names.
mbakery.co.uk
Trademarks
Trademark applications by MARSHFIELD BAKERY LIMITED
- MARSHFIELD BAKERY LIMITED is the Original Applicant for the trademark Image for mark UK00003039618 MARSHFIELD BAKED THE COTSWOLD WAY ™ (UK00003039618) through the UKIPO on the 2014-01-28
- Trademark class: Flour and preparations made from cereals, bread, pastry and confectionery; chocolate, chocolate products; biscuits; cakes; shortbread; flapjack; chutney; mustard; spices; sauces (condiments); sandwiches; convenience food and savoury snacks.
- MARSHFIELD BAKERY LIMITED is the Original Applicant for the trademark Tolzey ™ (UK00003095275) through the UKIPO on the 2015-02-19
- Trademark class: Biscuits; flapjacks; shortbread; fruitcakes; cakes; bread, pastry and confectionery.
- MARSHFIELD BAKERY LIMITED is the Original Applicant for the trademark THREE SHIRES ™ (UK00003113808) through the UKIPO on the 2015-06-18
- Trademark class: Biscuits; Chocolate Products; Bakery goods.
- MARSHFIELD BAKERY LIMITED is the Original Applicant for the trademark COTSWOLD RAMBLER ™ (UK00003113818) through the UKIPO on the 2015-06-18
- Trademark class: Biscuits; Chocolate products; bakery goods.
- MARSHFIELD BAKERY LIMITED is the Original Applicant for the trademark Image for mark UK00003113799 MARSHFIELD ™ (UK00003113799) through the UKIPO on the 2015-07-06
- Trademark classes: Catering Equipment namely utensils, tableware, cookware and containers. Jellies; Jams; Compotes. Bakery goods. Education; Training. Services provided for Food and Drink.
Income
Government Income
We have not found government income sources for MARSHFIELD BAKERY 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 (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as MARSHFIELD BAKERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARSHFIELD BAKERY 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 MARSHFIELD BAKERY 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 MARSHFIELD BAKERY 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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