P. Wilkinson (Bakers) Limited

Company Name	P. Wilkinson (Bakers) Limited
Directors	Allan Jagger and Debbie Jagger
Company Status	Active
Company Number	00479494
Category	Private Limited Company
Incorporation Date	14 March 1950(74 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Allan Jagger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Master Baker
Country of Residence	England
Correspondence Address	9 Moor Royd Halifax West Yorkshire HX3 0HT

Director Name	Mrs Debbie Jagger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Manageress
Country of Residence	England
Correspondence Address	9 Moor Royd Halifax West Yorkshire HX3 0HT

Secretary Name	Mr Allan Jagger
Nationality	British
Status	Current
Appointed	23 August 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moor Royd Halifax West Yorkshire HX3 0HT

Director Name	Mrs Doreen Jagger
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(41 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 1995)
Role	Retired
Correspondence Address	29 Westfield Terrace Pellon Lane Halifax West Yorkshire HX3 4AP

Contact

Telephone	01422 361554
Telephone region	Halifax

Location

Registered Address	244 King Cross Road Halifax West Yorkshire HX1 3JP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

999 at £1	Mr Allan Jagger 99.90% Ordinary
1 at £1	Mrs Debbie Jagger 0.10% Ordinary

Financials

Year	2014
Net Worth	-£25,597
Cash	£3,085
Current Liabilities	£53,299

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Charges

19 December 1986	Delivered on: 8 January 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bakehouse at the junction of lombard street and dundan street, king cross halifax, west yorkshire. Outstanding
30 August 1985	Delivered on: 3 September 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other secuties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 1986

Delivered on: 8 January 1987
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bakehouse at the junction of lombard street and dundan street, king cross halifax, west yorkshire.
Outstanding

30 August 1985

Delivered on: 3 September 1985
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks, shares & other secuties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 5 April 2023 (10 pages)
10 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 5 April 2022 (10 pages)
22 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
16 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
17 February 2021	Satisfaction of charge 1 in full (1 page)
17 February 2021	Satisfaction of charge 2 in full (1 page)
18 December 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
28 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
10 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
3 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
2 October 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
24 July 2017	Notification of Alan Jagger as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
24 July 2017	Notification of Alan Jagger as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 July 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
6 July 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
24 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (5 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (5 pages)
3 July 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
3 July 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
3 July 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
30 July 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
30 July 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
30 July 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
27 June 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
27 June 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
30 August 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
30 August 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
30 August 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 5 April 2010 (12 pages)
16 March 2011	Total exemption full accounts made up to 5 April 2010 (12 pages)
16 March 2011	Total exemption full accounts made up to 5 April 2010 (12 pages)
6 January 2011	Registered office address changed from 50 Broomfield Avenue Halifax West Yorkshire HX3 0JF on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 50 Broomfield Avenue Halifax West Yorkshire HX3 0JF on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 50 Broomfield Avenue Halifax West Yorkshire HX3 0JF on 6 January 2011 (1 page)
27 July 2010	Director's details changed for Mrs Debbie Jagger on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Allan Jagger on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Allan Jagger on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mrs Debbie Jagger on 27 July 2010 (2 pages)
5 August 2009	Total exemption full accounts made up to 5 April 2009 (13 pages)
5 August 2009	Total exemption full accounts made up to 5 April 2009 (13 pages)
5 August 2009	Total exemption full accounts made up to 5 April 2009 (13 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 5 April 2008 (13 pages)
6 October 2008	Total exemption full accounts made up to 5 April 2008 (13 pages)
6 October 2008	Total exemption full accounts made up to 5 April 2008 (13 pages)
2 September 2008	Registered office changed on 02/09/2008 from 244 king cross road halifax. HX1 3JP (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 244 king cross road halifax. HX1 3JP (1 page)
16 January 2008	Full accounts made up to 5 April 2007 (14 pages)
16 January 2008	Full accounts made up to 5 April 2007 (14 pages)
16 January 2008	Full accounts made up to 5 April 2007 (14 pages)
27 October 2007	Return made up to 23/08/07; no change of members (7 pages)
27 October 2007	Return made up to 23/08/07; no change of members (7 pages)
30 April 2007	Full accounts made up to 5 April 2006 (10 pages)
30 April 2007	Full accounts made up to 5 April 2006 (10 pages)
30 April 2007	Full accounts made up to 5 April 2006 (10 pages)
2 November 2006	Return made up to 23/08/06; full list of members (7 pages)
2 November 2006	Return made up to 23/08/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 5 April 2005 (10 pages)
1 February 2006	Full accounts made up to 5 April 2005 (10 pages)
1 February 2006	Full accounts made up to 5 April 2005 (10 pages)
28 October 2005	Return made up to 23/08/05; full list of members (7 pages)
28 October 2005	Return made up to 23/08/05; full list of members (7 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
26 October 2004	Return made up to 23/08/04; full list of members (7 pages)
26 October 2004	Return made up to 23/08/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 5 April 2003 (10 pages)
3 February 2004	Full accounts made up to 5 April 2003 (10 pages)
3 February 2004	Full accounts made up to 5 April 2003 (10 pages)
9 October 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2003	Full accounts made up to 5 April 2002 (10 pages)
4 February 2003	Full accounts made up to 5 April 2002 (10 pages)
4 February 2003	Full accounts made up to 5 April 2002 (10 pages)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 5 April 2001 (10 pages)
31 January 2002	Full accounts made up to 5 April 2001 (10 pages)
31 January 2002	Full accounts made up to 5 April 2001 (10 pages)
25 October 2001	Return made up to 23/08/01; full list of members (6 pages)
25 October 2001	Return made up to 23/08/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 5 April 2000 (10 pages)
6 February 2001	Full accounts made up to 5 April 2000 (10 pages)
6 February 2001	Full accounts made up to 5 April 2000 (10 pages)
12 October 2000	Return made up to 23/08/00; full list of members (6 pages)
12 October 2000	Return made up to 23/08/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 5 April 1999 (10 pages)
25 January 2000	Full accounts made up to 5 April 1999 (10 pages)
25 January 2000	Full accounts made up to 5 April 1999 (10 pages)
9 November 1999	Return made up to 23/08/99; no change of members (4 pages)
9 November 1999	Return made up to 23/08/99; no change of members (4 pages)
8 February 1999	Full accounts made up to 5 April 1998 (12 pages)
8 February 1999	Full accounts made up to 5 April 1998 (12 pages)
8 February 1999	Full accounts made up to 5 April 1998 (12 pages)
14 January 1999	Return made up to 23/08/98; full list of members (6 pages)
14 January 1999	Return made up to 23/08/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 5 April 1997 (12 pages)
7 January 1998	Full accounts made up to 5 April 1997 (12 pages)
7 January 1998	Full accounts made up to 5 April 1997 (12 pages)
1 October 1997	Return made up to 23/08/97; no change of members (4 pages)
1 October 1997	Return made up to 23/08/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 5 April 1996 (13 pages)
21 January 1997	Full accounts made up to 5 April 1996 (13 pages)
21 January 1997	Full accounts made up to 5 April 1996 (13 pages)
22 October 1996	Return made up to 23/08/96; no change of members (4 pages)
22 October 1996	Return made up to 23/08/96; no change of members (4 pages)
10 October 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1995	Full accounts made up to 5 April 1995 (11 pages)
29 September 1995	Full accounts made up to 5 April 1995 (11 pages)
29 September 1995	Full accounts made up to 5 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)