GREENFERN BAKERY LIMITED - Manufacture of other food products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Greenfern Bakery Ltd

GREENFERN BAKERY LIMITED was founded on 1994-06-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Greenfern Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GREENFERN BAKERY LIMITED

Legal Registered Office

13 Greenfern Road
Mastrick
Aberdeen
ABERDEEN
AB16 5PY
Other companies in AB16


Telephone	01224691335

Filing Information

Company Number		SC151578
Company ID Number		SC151578
Date formed		1994-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB632720854

Last Datalog update:	2023-08-10 04:20:54
Primary Source:	Companies House

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Company Officers of GREENFERN BAKERY LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH MILNE	Director	1994-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER MILNE	Director	2013-07-18	2013-07-20
STANLEY THOMSON FRASER	Director	1994-08-03	2013-07-19
JOHN DUNBAR GREEN	Director	1994-08-03	2013-07-19
CHARLOTTE SECRETARIES LIMITED	Company Secretary	2006-05-26	2009-03-16
LEDINGHAM CHALMERS LLP	Company Secretary	1998-01-08	2006-03-31
STRONACHS	Nominated Secretary	1994-06-24	1998-01-08
DAVID MARTIN ALLAN	Director	1994-06-24	1994-08-03

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.

Date	Document Type	Document Description
2023-08-15		Final Gazette dissolved via compulsory strike-off
2023-05-30		FIRST GAZETTE notice for compulsory strike-off
2022-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1515780006
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-08-04	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MILNE
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 27000
2016-07-27	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1515780006
2015-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1515780005
2015-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 27000
2015-08-25	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 27000
2014-08-29	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILNE
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY FRASER
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2013-07-24	AP01	DIRECTOR APPOINTED MS JENNIFER MILNE
2013-06-25	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	12/06/11 FULL LIST
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MILNE / 27/06/2011
2011-03-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	12/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MILNE / 12/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNBAR GREEN / 12/06/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MILNE / 07/09/2008
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-09	RES01	ALTER ARTICLES 16/03/2008
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY CHARLOTTE SECRETARIES LIMITED
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 13 GREENFERN ROAD MASTRICK ABERDEEN AB16 5PY
2009-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/2009 FROM 9 GOLDEN SQUARE ABERDEEN AB10 1RB
2008-06-27	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-05	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-12	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-30	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-06-08	288a	NEW SECRETARY APPOINTED
2006-06-08	288b	SECRETARY RESIGNED
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23	363a	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02	363a	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-08	ELRES	S386 DISP APP AUDS 20/01/04
2004-03-08	ELRES	S366A DISP HOLDING AGM 20/01/04
2004-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-30	363a	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04	363a	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12	363a	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-05	363a	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01	363a	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-02-16	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-02-16	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-04	363a	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREENFERN BAKERY 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 GREENFERN BAKERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-20	Outstanding	BANK OF SCOTLAND PLC
	2015-11-13	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-10-05	Satisfied	STANLEY THOMSON FRASER
STANDARD SECURITY	1994-10-05	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1994-09-26	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1994-09-21	Satisfied	STANLEY THOMSON FRASER

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GREENFERN BAKERY LIMITED

Intangible Assets

Patents

We have not found any records of GREENFERN BAKERY 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 GREENFERN BAKERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENFERN 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 (10890 - Manufacture of other food products n.e.c.) as GREENFERN BAKERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENFERN 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 GREENFERN 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 GREENFERN 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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