Rathbones Bakeries Limited

Company Name	Rathbones Bakeries Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	05417154
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Previous Name	Gweco 256 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(17 years after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Harry James Kear
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Road Clearwell Coleford Gloucestershire GL16 8QT Wales

Secretary Name	Mr Andrew John Robinson
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingcraigie Acacia Villas Over Ross Street Ross On Wye Herefordshire HR9 7AU Wales

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(2 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	25 September 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 February 2017)
Role	Group General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	rathbones-bakery.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Rathbone Kear LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

1 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
5 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
11 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (3 pages)
4 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (3 pages)
4 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (3 pages)
29 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 October 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
31 October 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
21 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 April 2010	Director's details changed for Martyn Paul Fletcher on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Martyn Paul Fletcher on 26 April 2010 (2 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2010	Memorandum and Articles of Association (9 pages)
19 January 2010	Memorandum and Articles of Association (9 pages)
7 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 April 2009	Return made up to 07/04/09; full list of members (3 pages)
21 April 2009	Return made up to 07/04/09; full list of members (3 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
1 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 April 2008	Return made up to 07/04/08; full list of members (3 pages)
15 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Return made up to 07/04/07; full list of members (2 pages)
30 January 2008	Return made up to 07/04/07; full list of members (2 pages)
30 January 2008	Secretary resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: claremont lydney gloucester gloucestershire GL15 5DX (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: claremont lydney gloucester gloucestershire GL15 5DX (1 page)
12 November 2007	Director resigned (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
26 June 2006	New director appointed (3 pages)
26 June 2006	Registered office changed on 26/06/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New director appointed (3 pages)
18 May 2006	Return made up to 07/04/06; full list of members (6 pages)
18 May 2006	Return made up to 07/04/06; full list of members (6 pages)
24 May 2005	Memorandum and Articles of Association (5 pages)
24 May 2005	Memorandum and Articles of Association (5 pages)
13 May 2005	Company name changed gweco 256 LIMITED\certificate issued on 13/05/05 (2 pages)
13 May 2005	Company name changed gweco 256 LIMITED\certificate issued on 13/05/05 (2 pages)
7 April 2005	Incorporation (16 pages)
7 April 2005	Incorporation (16 pages)

Rathbones Bakeries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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