Guiseley
Leeds
West Yorkshire
LS20 8AH
Secretary Name | Sarah Barbara Haigh |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 February 2006(15 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Correspondence Address | Haighs Bakery Rear Of No 28 Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
Secretary Name | Alison Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 12 May 1994) |
Role | Company Director |
Correspondence Address | Dial House 40 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DN |
Secretary Name | Gordon John Whittington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(4 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 October 1997) |
Role | Secretary |
Correspondence Address | Fairfield Nidd Drive Birstwith Harrogate North Yorkshire HG3 3AN |
Secretary Name | Edward March |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 22 February 2006) |
Role | Company Director |
Correspondence Address | Stonecroft Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
Website | haighsbakery.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01943 878766 |
Telephone region | Guiseley |
Registered Address | Haighs Bakery Rear Of No 28 Otley Road Guiseley Leeds, West Yorkshire LS20 8AH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
999 at £1 | Mr A. Haigh 99.90% Ordinary |
---|---|
1 at £1 | Sarah Barbara Haigh 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | £136,592 |
Cash | £119,245 |
Current Liabilities | £164,408 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (4 months ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
16 April 1999 | Delivered on: 23 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
---|---|
1 August 1990 | Delivered on: 10 August 1990 Satisfied on: 20 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
---|---|
11 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
7 June 2022 | Secretary's details changed for Sarah Barbara Haigh on 7 June 2022 (1 page) |
7 June 2022 | Director's details changed for Mr Adam Haigh on 7 June 2022 (2 pages) |
6 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
16 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
13 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Adam Haigh on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Adam Haigh on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Adam Haigh on 1 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
4 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
22 March 2006 | New secretary appointed (2 pages) |
22 March 2006 | New secretary appointed (2 pages) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | Secretary resigned (1 page) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 August 2005 | Return made up to 26/04/05; full list of members (2 pages) |
1 August 2005 | Return made up to 26/04/05; full list of members (2 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
28 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 July 2003 | Return made up to 26/04/03; full list of members (6 pages) |
23 July 2003 | Return made up to 26/04/03; full list of members (6 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
24 June 2002 | Return made up to 26/04/02; full list of members
|
24 June 2002 | Return made up to 26/04/02; full list of members
|
3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
13 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
13 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
7 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
16 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
7 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
23 April 1999 | Particulars of mortgage/charge (3 pages) |
23 April 1999 | Particulars of mortgage/charge (3 pages) |
20 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
14 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
14 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
13 June 1996 | Return made up to 26/04/96; full list of members
|
13 June 1996 | Return made up to 26/04/96; full list of members
|
9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |