Guenther Bakeries Uk Limited. Head office in Lancashire. Check Director.

Guenther Bakeries Uk Limited, Lancashire

Guenther Bakeries Uk Limited is a private limited company. Formerly, it was named East Balt Guenther Bakery Limited (it was changed on 2009-11-04). Located at Hareshill Road, Heywood, Lancashire OL10 2TN, the aforementioned 19 years old business was incorporated on 2005-02-10 and is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710).
4 directors can be found in this company: Rodney H. (appointed on 06 November 2023), Brooks M. (appointed on 01 April 2023), Jean-Charles P. (appointed on 13 October 2021). Moving on to the secretaries (1 in total), we can name: Brooks M. (appointed on 01 April 2023).

About
Name: Guenther Bakeries Uk Limited
Number: 05359892
Incorporation date: 2005-02-10
End of financial year: 29 March


Address:	Hareshill Road Heywood Lancashire OL10 2TN
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Guenther 182 Limited

6 April 2016

Address	Guenther 182 Limited Hareshill Road, Heywood, OL10 2TN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02372659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guenther Holdings Limited

1 February 2017 - 1 February 2019

Address	Guenther Holdings Limited Hareshill Road, Heywood, OL10 2TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Guenther Bakeries Uk Limited confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The due date for a subsequent accounts filing is 29 December 2024. Last accounts filing was submitted for the time period up until 25 March 2023.

2 persons of significant control are listed in the Companies House, namely: Guenther 182 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hareshill Road, OL10 2TN Heywood. Guenther Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Hareshill Road, OL10 2TN Heywood.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 25th March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 25th March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 26th March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 27th March 2021 filed on: 20th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th March 2020 filed on: 14th, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th March 2019 filed on: 3rd, January 2020 \| accounts	Free Download
AA	Full accounts for the period ending 29th March 2018 filed on: 7th, January 2019 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 29th March 2018 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 29th April 2017 filed on: 3rd, November 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 16th, January 2017 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 17th, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th March 2016: 3400001.00 GBP capital
AA	Full accounts for the period ending 25th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 26th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 27th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 28th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 2nd, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 24th April 2010 filed on: 27th, August 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 5th, March 2010 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2009 to 30th April 2010 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2009 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2009 \| incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 9th, April 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 23/04/08 filed on: 12th, May 2008 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 29th December 2007 filed on: 1st, May 2008 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 6th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 6th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2007 \| accounts	Free Download (20 pages)
88(2)O	Alloted 1400000 shares on 25th April 2005. Value of each share 1 £. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 1400000 shares on 25th April 2005. Value of each share 1 £. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 23rd April 2005 filed on: 22nd, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 23rd April 2005 filed on: 22nd, August 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 14th August 2006 annual return
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 25/04/05 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/04/05 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 23/04/06 to 31/12/05 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 23/04/06 to 31/12/05 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 2000000 shares on 25th April 2005. Value of each share 1 £, total number of shares: 2014001. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/05 filed on: 13th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/04/05 filed on: 13th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares on 25th April 2005. Value of each share 1 £, total number of shares: 2014001. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1400000 shares on 25th April 2005. Value of each share 0.01 £, total number of shares: 14001. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1400000 shares on 25th April 2005. Value of each share 0.01 £, total number of shares: 14001. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2005 \| capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2005 \| capital	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005 \| incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/06 to 23/04/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 23/04/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Roch Valley Limited (0.04 mile)
Bobst Manchester Ltd (0.09 mile)
Rms Electrical Services Ltd (0.11 mile)
Biscor Limited (0.14 mile)


Airconco Limited (0.07 mile)
Paul Hartmann Limited (0.10 mile)
Dutch Hydroponics Limited (0.14 mile)

Find other company