Greenfield Bacon Limited

Company Name	Greenfield Bacon Limited
Company Status	Active
Company Number	01253673
Category	Private Limited Company
Incorporation Date	6 April 1976(48 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Joan Brooke
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	55a Wakefield Road Morley Leeds West Yorkshire LS27 7HH

Secretary Name	Mrs Joan Brooke
Nationality	British
Status	Current
Appointed	24 August 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55a Wakefield Road Morley Leeds West Yorkshire LS27 7HH

Director Name	Mr Andrew Christopher Brooke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Food Wholesale/ Retail
Country of Residence	England
Correspondence Address	55b Wakefield Road Morley Leeds LS27 7HH

Director Name	Mr Matthew Peter Brooke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Food Wholesale/Retail
Country of Residence	England
Correspondence Address	55a Wakefield Rd Gildersome Leeds. LS27 7HH

Director Name	Michael Peter Brooke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 4 months after company formation)
Appointment Duration	24 years (resigned 28 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	55a Wakefield Road Morley Leeds West Yorkshire LS27 7HH

Contact

Telephone	0113 2536767
Telephone region	Leeds

Location

Registered Address	55a Wakefield Rd Gildersome Leeds. LS27 7HH
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

310 at £1	Michael Peter Brooke 31.00% Ordinary
290 at £1	Joan Brooke 29.00% Ordinary
200 at £1	Andrew Christoper Brooke 20.00% Ordinary
200 at £1	Matthew Peter Brooke 20.00% Ordinary

Financials

Year	2014
Turnover	£823,171
Gross Profit	£337,458
Net Worth	£194,219
Cash	£85,335
Current Liabilities	£275,725

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

7 February 2012	Delivered on: 8 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 8 west end industrial estate bruntcliffe road morley t/no. WYK5980008 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

7 February 2012

Delivered on: 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 8 west end industrial estate bruntcliffe road morley t/no. WYK5980008 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

23 November 2020	Appointment of Mr Andrew Christopher Brooke as a director on 19 November 2020 (2 pages)
23 November 2020	Appointment of Mr Matthew Peter Brooke as a director on 19 November 2020 (2 pages)
11 November 2020	Notification of Joan Brooke as a person with significant control on 6 April 2016 (2 pages)
6 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
5 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
5 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Termination of appointment of Michael Peter Brooke as a director on 28 August 2015 (1 page)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
9 August 2016	Termination of appointment of Michael Peter Brooke as a director on 28 August 2015 (1 page)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Sect 519 (1 page)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Sect 519 (1 page)
13 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
29 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 August 2010	Director's details changed for Joan Brooke on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Joan Brooke on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Michael Peter Brooke on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Michael Peter Brooke on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Joan Brooke on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Michael Peter Brooke on 4 August 2010 (2 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
2 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
2 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 04/08/08; full list of members (4 pages)
14 August 2008	Return made up to 04/08/08; full list of members (4 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
22 August 2007	Return made up to 04/08/07; no change of members (7 pages)
22 August 2007	Return made up to 04/08/07; no change of members (7 pages)
7 September 2006	Return made up to 04/08/06; full list of members (8 pages)
7 September 2006	Return made up to 04/08/06; full list of members (8 pages)
5 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 August 2005	Return made up to 04/08/05; full list of members (8 pages)
22 August 2005	Return made up to 04/08/05; full list of members (8 pages)
15 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
15 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
15 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
29 July 2004	Return made up to 04/08/04; full list of members (7 pages)
29 July 2004	Return made up to 04/08/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
23 August 2003	Return made up to 04/08/03; full list of members (7 pages)
23 August 2003	Return made up to 04/08/03; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
1 August 2002	Return made up to 04/08/02; full list of members (7 pages)
1 August 2002	Return made up to 04/08/02; full list of members (7 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Return made up to 04/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2001	Return made up to 04/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
23 August 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
23 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
18 August 1998	Return made up to 04/08/98; no change of members (4 pages)
18 August 1998	Return made up to 04/08/98; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
29 August 1997	Return made up to 04/08/97; no change of members (4 pages)
29 August 1997	Return made up to 04/08/97; no change of members (4 pages)
15 August 1996	Return made up to 04/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1996	Return made up to 04/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
22 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
22 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
22 August 1995	Return made up to 04/08/95; no change of members (4 pages)
22 August 1995	Return made up to 04/08/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
6 April 1976	Incorporation (14 pages)
6 April 1976	Incorporation (14 pages)