Avenue Bakery Limited

Company Name	Avenue Bakery Limited
Directors	Robert James Doyle and Janine Rona Doyle
Company Status	Active
Company Number	00924936
Category	Private Limited Company
Incorporation Date	21 December 1967(56 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Robert James Doyle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(26 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	46 Church Avenue Harrogate Yorkshire HG1 4HG

Director Name	Mrs Janine Rona Doyle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(49 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	46 Church Avenue Harrogate Yorkshire HG1 4HG

Director Name	Mr John Doyle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 15 March 2017)
Role	Baker
Country of Residence	England
Correspondence Address	52 St Winifreds Road Harrogate North Yorkshire HG2 8LR

Director Name	Mrs Kathleen Sandra Doyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 15 March 2017)
Role	Baker
Country of Residence	England
Correspondence Address	52 St Winifreds Road Harrogate North Yorkshire HG2 8LR

Secretary Name	Mrs Kathleen Sandra Doyle
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52 St Winifreds Road Harrogate North Yorkshire HG2 8LR

Director Name	Christopher John Doyle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(26 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 August 2003)
Role	Baker
Correspondence Address	23 St Catherines Road Harrogate North Yorkshire HG2 8JZ

Contact

Website	www.avenuebakery.co.uk/
Telephone	01423 503685
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	46 Church Avenue Harrogate Yorkshire HG1 4HG
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Woodfield
Built Up Area	Harrogate

Shareholders

45 at £1	Mr John Doyle 45.00% Ordinary
45 at £1	Robert James Doyle 45.00% Ordinary
10 at £1	Mrs Kathleen Sandra Doyle 10.00% Ordinary

Financials

Year	2014
Net Worth	£47,749
Cash	£62,735
Current Liabilities	£25,269

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

3 July 2014	Delivered on: 4 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Appointment of Mrs Janine Rona Doyle as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Janine Rona Doyle as a director on 15 March 2017 (2 pages)
15 March 2017	Termination of appointment of Kathleen Sandra Doyle as a secretary on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of John Doyle as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of John Doyle as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Kathleen Sandra Doyle as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Kathleen Sandra Doyle as a secretary on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Kathleen Sandra Doyle as a director on 15 March 2017 (1 page)
20 June 2016	Director's details changed for Robert James Doyle on 30 June 2015 (2 pages)
20 June 2016	Director's details changed for Robert James Doyle on 30 June 2015 (2 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
4 July 2014	Registration of charge 009249360001 (23 pages)
4 July 2014	Registration of charge 009249360001 (23 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Director's details changed for Robert James Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mrs Kathleen Sandra Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mrs Kathleen Sandra Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Robert James Doyle on 1 November 2009 (2 pages)
2 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Robert James Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr John Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr John Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mrs Kathleen Sandra Doyle on 1 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr John Doyle on 1 November 2009 (2 pages)
2 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 August 2009	Return made up to 15/06/09; full list of members (7 pages)
8 August 2009	Return made up to 15/06/09; full list of members (7 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 July 2008	Return made up to 15/06/08; no change of members (7 pages)
7 July 2008	Return made up to 15/06/08; no change of members (7 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 July 2007	Return made up to 15/06/07; no change of members (7 pages)
11 July 2007	Return made up to 15/06/07; no change of members (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 July 2005	Return made up to 15/06/05; full list of members (7 pages)
4 July 2005	Return made up to 15/06/05; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 July 2004	Return made up to 15/06/04; full list of members (8 pages)
5 July 2004	Return made up to 15/06/04; full list of members (8 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
5 August 2003	Return made up to 15/06/03; full list of members (9 pages)
5 August 2003	Return made up to 15/06/03; full list of members (9 pages)
28 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (9 pages)
20 June 2002	Return made up to 15/06/02; full list of members (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 July 2001	Return made up to 15/06/01; full list of members (8 pages)
12 July 2001	Return made up to 15/06/01; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 July 2000	Return made up to 15/06/00; full list of members (8 pages)
25 July 2000	Return made up to 15/06/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
18 October 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (7 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 December 1996 (8 pages)
2 September 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1997	Return made up to 15/06/97; no change of members (4 pages)
8 August 1997	Return made up to 15/06/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
4 September 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 September 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Avenue Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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