Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > UNITED CENTRAL BAKERIES LIMITED
Company Information for

UNITED CENTRAL BAKERIES LIMITED

43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP,
Company Registration Number
SC116630
Private Limited Company
Active

Company Overview

About United Central Bakeries Ltd
UNITED CENTRAL BAKERIES LIMITED was founded on 1989-03-07 and has its registered office in Bathgate. The organisation's status is listed as "Active". United Central Bakeries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UNITED CENTRAL BAKERIES LIMITED
 
Legal Registered Office
43 INCHMUIR ROAD
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
EH48 2EP
Other companies in EH48
 
Telephone01506633622
 
Filing Information
Company Number SC116630
Company ID Number SC116630
Date formed 1989-03-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 04:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED CENTRAL BAKERIES LIMITED
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.

Company Officers of UNITED CENTRAL BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2013-02-27
JEREMY PETER BRADLEY
 Director 2016-10-01
LUCINDA EMMA KATE BRUCE-GARDYNE
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROZ CUSCHIERI
 Director 2013-02-27 2017-02-23
STELLA HELEN MORSE
 Director 2013-02-27 2016-07-27
CITY GROUP PLC
 Company Secretary 2005-11-20 2013-02-27
STEPHEN ALEXANDER BOYD
 Director 2010-01-20 2013-02-27
ARCHIBALD MACDONALD CUNNINGHAM
 Director 2006-03-09 2013-02-27
JOHN GERALD DUFFY
 Director 2009-10-19 2013-02-27
PATRICK THOMAS CRONIN
 Director 2006-03-09 2012-04-27
JOHN KELLY
 Director 2006-03-09 2010-06-01
LISA MARGARET WENDY MORGAN
 Director 2006-10-01 2010-04-01
STEPHEN ALEXANDER BOYD
 Director 2010-01-10 2010-01-10
DAVID GARY BROOKS
 Director 2005-11-18 2008-09-29
JOHN ANTONY LOMER
 Director 2005-11-18 2006-09-30
JOHN KELLY
 Company Secretary 1999-09-30 2005-11-18
PATRICK THOMAS CRONIN
 Director 2003-11-17 2005-11-18
ARCHIBALD MACDONALD CUNNINGHAM
 Director 1998-06-29 2005-11-18
DAVID SLATER ORR
 Director 1990-05-28 2005-11-18
THOMAS STRACHAN RAE
 Director 2001-05-04 2005-11-18
BERNARD COOK
 Director 1998-03-31 2001-04-27
JAMES WALTER ANDREW MCKNIGHT
 Company Secretary 1998-03-11 1999-09-30
JAMES WALTER ANDREW MCKNIGHT
 Director 1998-03-11 1999-09-30
GAVIN GEORGE MCLEAN
 Director 1998-03-11 1999-02-26
ALEXANDER STEWART MCINTYRE
 Director 1997-02-22 1998-05-01
ALEXANDER STEWART MCINTYRE
 Company Secretary 1997-02-22 1998-03-19
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1996-03-26 1997-02-22
DAVID SLATER ORR
 Company Secretary 1990-05-28 1996-03-26
WILLIAM MORRISON DUNCAN
 Director 1990-05-28 1996-03-26
DAVID BEATTIE
 Director 1991-02-28 1994-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EARTHBOUND GAMES LTD Company Secretary 2018-06-27 CURRENT 2016-12-21 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED P & C ADVISORY SERVICES LTD Company Secretary 2018-04-18 CURRENT 2012-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 426 WEST LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED INCOSTA LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DMW CLEANING & SUPPORT SERVICES LIMITED Company Secretary 2017-09-01 CURRENT 2004-01-22 Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE GROUP HOLDINGS LIMITED Company Secretary 2017-09-01 CURRENT 2007-04-10 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE PLC Company Secretary 2017-09-01 CURRENT 1995-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5001 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UIST ASCO LTD Company Secretary 2017-06-13 CURRENT 2012-06-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PIPELINE TECHNOLOGY CENTRE LIMITED Company Secretary 2017-05-06 CURRENT 2017-05-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PICK PROTECTION LIMITED Company Secretary 2017-01-23 CURRENT 2014-03-31 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED COMMORE LAND COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX SYSTEMS GROUP LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MALVERN LEISURE LIMITED Company Secretary 2016-08-16 CURRENT 1997-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DOVER BUSINESS SERVICES EMEA LIMITED Company Secretary 2016-06-06 CURRENT 2016-04-13 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ARDGOWAN DISTILLERY COMPANY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BACKGROUND2 LIMITED Company Secretary 2016-05-01 CURRENT 2003-03-05 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED A'ILA MODARABA LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FLEXCON EUROPE LIMITED Company Secretary 2016-03-15 CURRENT 1996-11-29 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RED ROOSTER LIFTING LIMITED Company Secretary 2016-03-07 CURRENT 1988-10-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 1502 LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TSG UK SOLUTIONS LTD Company Secretary 2015-10-15 CURRENT 2015-10-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GREENGAGE AGRITECH LIMITED Company Secretary 2015-10-01 CURRENT 2008-04-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD MARMOT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 9 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 7 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 5 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 1 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 13 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 17 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 18 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 4 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 8 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 11 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 3 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 14 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 15 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 16 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 10 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 6 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 12 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED NUFARM PENSIONS GENERAL PARTNER LIMITED Company Secretary 2015-09-11 CURRENT 2014-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MULLIONS LIMITED Company Secretary 2015-08-01 CURRENT 1946-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX AVIATION SYSTEMS LIMITED Company Secretary 2015-06-29 CURRENT 2004-05-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LOTHIAN BROADBAND NETWORKS LIMITED Company Secretary 2015-05-13 CURRENT 2015-01-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED OYSTER HOMES (HEARTLANDS) LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BELOVED DATES LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ELIXIR FOODS LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (HOLDINGS) LIMITED Company Secretary 2013-02-27 CURRENT 2005-06-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LIVWELL LIMITED Company Secretary 2013-02-27 CURRENT 2008-03-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (BATHGATE) LIMITED Company Secretary 2013-02-27 CURRENT 1995-11-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 2000-11-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNA INVESTMENTS LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JMKA INVESTMENTS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PAYMENT TERM FINANCE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PEEL & CO LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 371 LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ABERMUIR LIMITED Company Secretary 2011-11-23 CURRENT 2011-08-25 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GENIUS FOODS LIMITED Company Secretary 2011-07-28 CURRENT 2008-06-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 2 LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EUROPEAN FINANCIAL PUBLISHING LIMITED Company Secretary 2011-02-17 CURRENT 2009-03-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FAIRBANKS ENVIRONMENTAL LIMITED Company Secretary 2010-09-09 CURRENT 1995-03-01 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 4 LIMITED Company Secretary 2010-04-01 CURRENT 2005-04-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CATALYST OPERATING (UK) LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CURO COMPENSATION LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TOPAZ RIWS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO INITIATIVES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED URICA TECHNOLOGY LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED SICE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KYRAN LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED XT SHIPPING LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ROOSALKA SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Company Secretary 2006-02-14 CURRENT 1990-01-18 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 3 LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED THAMES-FORTH LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JIM KERR MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-10-11 CURRENT 1985-01-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 1 LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO HOUSING MANAGEMENT Company Secretary 2003-10-08 CURRENT 1992-10-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE BULKERS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ST ANDREWS HERITAGE HOTELS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CYGNET LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KAZAKHSTAN LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MINERVA SERVICES (SCOTLAND) LIMITED Company Secretary 1999-09-28 CURRENT 1995-01-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CASPIAN LIMITED Company Secretary 1997-10-10 CURRENT 1992-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE TURKMENISTAN LIMITED Company Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CLIFF TECHNOLOGIES LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PROGRESSIVE PARTNERSHIP LIMITED Company Secretary 1995-02-01 CURRENT 1995-02-01 Active
JEREMY PETER BRADLEY UNITED BAKERIES (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-06-27 Active
JEREMY PETER BRADLEY LIVWELL LIMITED Director 2016-10-01 CURRENT 2008-03-12 Active
JEREMY PETER BRADLEY CHAPEL FOODS LIMITED Director 2016-10-01 CURRENT 2010-09-14 Active
JEREMY PETER BRADLEY UNITED BAKERIES (BATHGATE) LIMITED Director 2016-10-01 CURRENT 1995-11-10 Active
JEREMY PETER BRADLEY UNITED BAKERIES LIMITED Director 2016-10-01 CURRENT 2000-11-06 Active
JEREMY PETER BRADLEY GENIUS FOODS LIMITED Director 2016-10-01 CURRENT 2008-06-23 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES (HOLDINGS) LIMITED Director 2017-02-23 CURRENT 2005-06-27 Active
LUCINDA EMMA KATE BRUCE-GARDYNE LIVWELL LIMITED Director 2017-02-23 CURRENT 2008-03-12 Active
LUCINDA EMMA KATE BRUCE-GARDYNE CHAPEL FOODS LIMITED Director 2017-02-23 CURRENT 2010-09-14 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES (BATHGATE) LIMITED Director 2017-02-23 CURRENT 1995-11-10 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES LIMITED Director 2017-02-23 CURRENT 2000-11-06 Active
LUCINDA EMMA KATE BRUCE-GARDYNE NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK Director 2015-09-01 CURRENT 2003-05-18 Active
LUCINDA EMMA KATE BRUCE-GARDYNE GENIUS FOODS LIMITED Director 2008-06-23 CURRENT 2008-06-23 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
2024-03-14DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2024-03-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-13Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-07APPOINTMENT TERMINATED, DIRECTOR GARY SHIELS
2024-03-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE SC1166300046
2023-04-14DIRECTOR APPOINTED ADAM DAVID SMART
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE SC1166300045
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE SC1166300044
2022-12-14DIRECTOR APPOINTED GARY SHIELS
2022-12-14APPOINTMENT TERMINATED, DIRECTOR IRENE AGNES STEEL
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-10AP01DIRECTOR APPOINTED IRENE AGNES STEEL
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA EMMA KATE BRUCE-GARDYNE
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EW
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BRADLEY
2020-03-03AP01DIRECTOR APPOINTED DR PETER QUINN
2019-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2018-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 111692
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MR JEREMY PETER BRADLEY
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STELLA HELEN MORSE
2016-06-13AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 111692
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 111692
2015-03-05AR0128/02/15 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 111692
2014-03-27AR0128/02/14 FULL LIST
2014-03-27AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2013-08-15MISCSECTION 519
2013-06-25AR0128/02/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2013-03-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2013-03-12MISCSECTION 519 AUDITOR'S STATEMENT
2013-03-11MISCSECTION 519
2013-03-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 40
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 41
2013-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2013-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35
2013-03-08AP04CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED
2013-03-08AP01DIRECTOR APPOINTED MS ROZ CUSCHIERI
2013-03-08AP01DIRECTOR APPOINTED MS STELLA HELEN MORSE
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CUNNINGHAM
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN
2012-04-23AR0128/02/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-03-03AR0128/02/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2010-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 39
2010-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35
2010-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 33
2010-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 34
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN
2010-03-11AR0128/02/10 FULL LIST
2010-03-11AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 28/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CRONIN / 28/02/2010
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 28/02/2010
2010-02-24AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD
2009-12-12AAFULL ACCOUNTS MADE UP TO 04/07/09
2009-11-05AP01DIRECTOR APPOINTED MR JOHN GERALD DUFFY
2009-05-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-05-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROOKS
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-26363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AAFULL ACCOUNTS MADE UP TO 01/07/06
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-04-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
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 UNITED CENTRAL BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UNITED CENTRAL BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-03-18 Outstanding FINSBURY FOOD GROUP PLC
STANDARD SECURITY 2013-03-18 Outstanding HSBC BANK PLC
FLOATING CHARGE 2013-03-11 Outstanding HSBC BANK PLC
FLOATING CHARGE 2013-03-11 Outstanding FINSBURY FOOD GROUP PLC
FLOATING CHARGE 2009-05-22 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
STANDARD SECURITY 2005-12-22 Outstanding HSBC BANK PLC
STANDARD SECURITY 2005-12-10 Outstanding HSBC BANK PLC
FLOATING CHARGE 2005-12-07 Outstanding HSBC ASSET FINANCE (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 1997-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-11-05 Satisfied JOHN SMITH & SONS (NEW PITSLIGO) LIMITED
STANDARD SECURITY 1992-01-08 Satisfied CHANCELOT MILL LIMITED
STANDARD SECURITY 1992-01-08 Satisfied CHANCELOT MILL LIMITED
STANDARD SECURITY 1991-12-31 Satisfied CHANCELOT MILL LIMITED
FLOATING CHARGE 1991-12-20 Satisfied CHANCELOT MILL LIMITED
STANDARD SECURITY 1991-06-17 Satisfied RANK HOVIS LIMITED
STANDARD SECURITY 1991-06-17 Satisfied RANK HOVIS LIMITED
STANDARD SECURITY 1991-06-17 Satisfied RANK HOVIS LIMITED
FLOATING CHARGE 1991-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-09-07 Satisfied RANK HOVIS LIMITED
STANDARD SECURITY 1990-09-07 Satisfied RANK HOVIS LIMITED
STANDARD SECURITY 1990-08-06 Satisfied RANK HOVIS LTD
STANDARD SECURITY 1990-08-06 Satisfied RANK HOVIS LIMITED
STANDARD SECURITY 1990-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-12-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1989-07-14 Satisfied RANK HOVIS LTD
Intangible Assets
Patents
We have not found any records of UNITED CENTRAL BAKERIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of UNITED CENTRAL BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED CENTRAL 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 UNITED CENTRAL BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED CENTRAL 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 UNITED CENTRAL 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 UNITED CENTRAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH48 2EP