Aryzta Bakeries Uk Ltd. Head office in Dunstable. Check Director.

Aryzta Bakeries Uk Ltd, Dunstable

Aryzta Bakeries Uk Ltd is a private limited company. Once, it was called Honeytop Speciality Foods Limited (changed on 2014-02-07). Registered at Unit 12 Humphrys Road, Woodside Estate, Dunstable LU5 4TP, the aforementioned 29 years old firm was incorporated on 1995-01-16 and is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).
3 directors can be found in the enterprise: Sandip G. (appointed on 17 September 2019), James P. (appointed on 10 August 2018), Sean M. (appointed on 01 May 2015). Moving to the secretaries (1 in total), we can name: Sean M. (appointed on 17 September 2019).

About
Name: Aryzta Bakeries Uk Ltd
Number: 03010158
Incorporation date: 1995-01-16
End of financial year: 31 December


Address:	Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Aryzta Uk Holdings Limited

17 January 2017

Address	C/O Aryzta Food Solutions Unit 5, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
Legal authority	Northern Ireland, United Kingdom
Legal form	Corporation
Country registered	Northern Ireland, United Kingdom
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni006802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aryzta Bakeries Uk Ltd confirmation statement filing is 2024-01-30. The last confirmation statement was filed on 2023-01-16. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only company Aryzta Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit 5, Blaris Industrial Estate, BT27 5QB Lisburn.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 17th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 17th, July 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/07/31 filed on: 15th, July 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 9th, August 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 23rd, July 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 6th, August 2020 \| accounts	Free Download (28 pages)
AAMD	Amended full accounts for the period to 2018/07/31 filed on: 26th, July 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 9th, July 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 8th, August 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 1st, August 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 11th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	610000.00 GBP is the capital in company's statement on 2016/02/03 capital
AA	Full accounts for the period ending 2014/07/31 filed on: 25th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 11th, April 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 12th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/07/31. Originally it was 2012/06/30 filed on: 1st, June 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 25th, March 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2008/06/30 filed on: 7th, April 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, April 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 16th, June 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2004/06/30 filed on: 8th, November 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/06/30 filed on: 8th, November 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/01/05 annual return
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, July 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/02/08 with shareholders record filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/08 with shareholders record filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
363(288)	2004/02/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 2002/06/30 filed on: 7th, August 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 7th, August 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 29th, April 2002 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 29th, April 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	2002/01/31 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363(288)	2002/01/31 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 4th, November 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 4th, November 2001 \| accounts	Free Download (19 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 25th, August 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 25th, August 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 31st, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 31st, October 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 31st, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 31st, October 1998 \| accounts	Free Download (15 pages)
363s	Annual return up to 1998/06/01 with shareholders record filed on: 1st, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/01 with shareholders record filed on: 1st, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/13 with shareholders record filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/13 with shareholders record filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 17th, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 17th, October 1997 \| accounts	Free Download (13 pages)
224	Accounting reference date notified as 30/06 filed on: 17th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 17th, October 1995 \| accounts	Free Download (1 page)

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