Company NameCharles Bragg (Bakers) Limited
DirectorsRichard John Hutton and Jonathan David Jowett
Company StatusActive
Company Number00372923
CategoryPrivate Limited Company
Incorporation Date23 March 1942(78 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Hutton
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2007(65 years, 2 months after company formation)
Appointment Duration13 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressShorngate House
St Georges Road
Hexham
NE46 2HG
Director NameMr Jonathan David Jowett
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(68 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreggs House Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Secretary NameJonathan Jowett
NationalityBritish
StatusCurrent
Appointed25 May 2010(68 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence AddressGreggs House Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
Director NameMr Michael Graham Bragg
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(49 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 March 1995)
RoleMaster Baker
Correspondence Address64 Riverside Drive
Solihull
West Midlands
B91 3HR
Director NameSir Michael John Darrington
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(49 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Grange
Slaley
Hexham
Northumberland
NE47 0AA
Director NameMr Ian Davis Gregg
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(49 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 07 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Farm
Bampton Grange
Penrith
Cumbria
CA10 2QR
Director NameMr Malcolm Simpson
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(49 years, 6 months after company formation)
Appointment Duration15 years, 7 months (resigned 14 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenridding Elm Bank Road
Wylam
Northumberland
NE41 8HT
Secretary NameNeil Calvert
NationalityBritish
StatusResigned
Appointed05 October 1991(49 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 May 1995)
RoleCompany Director
Correspondence Address6 Warkworth Terrace
Tynemouth
North Shields
Tyne & Wear
NE30 4ES
Secretary NameMr Andrew John Davison
NationalityBritish
StatusResigned
Appointed03 May 1995(53 years, 1 month after company formation)
Appointment Duration15 years (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameMr Andrew John Davison
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(66 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 May 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Contact

Websitegreggs.co.uk

Location

Registered AddressGreggs House
Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

5k at £1Greggs PLC
50.00%
Noncumulative Preference
5k at £1Greggs PLC
50.00%
Ordinary

Accounts

Latest Accounts28 December 2019 (11 months, 1 week ago)
Next Accounts Due30 September 2021 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 April 2020 (7 months, 3 weeks ago)
Next Return Due29 April 2021 (4 months, 3 weeks from now)

Charges

12 August 1981Delivered on: 14 August 1981
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
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 alum rock bakery, 10 highfield road, alum rock, birmingham W.midlands. Title nos:- wk 191883 wk 99146, wk 144788 wk 206203, wk 127847 wk 152317, wk 32414.
Outstanding

Filing History

27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 2 January 2016 (7 pages)
25 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,004
(5 pages)
18 April 2016Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,004
(5 pages)
18 June 2014Accounts for a dormant company made up to 28 December 2013 (6 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,004
(5 pages)
13 September 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
11 June 2010Appointment of Mr Jonathan David Jowett as a director (3 pages)
11 June 2010Appointment of Jonathan Jowett as a secretary (3 pages)
10 June 2010Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010Termination of appointment of Andrew Davison as a director (1 page)
10 June 2010Termination of appointment of Andrew Davison as a secretary (1 page)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 October 2009Total exemption full accounts made up to 27 December 2008 (6 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
19 May 2009Return made up to 18/05/09; full list of members (4 pages)
29 October 2008Accounts for a dormant company made up to 29 December 2007 (9 pages)
23 October 2008Appointment terminated director michael darrington (1 page)
23 October 2008Director appointed andrew john davison (3 pages)
20 May 2008Return made up to 18/05/08; full list of members (4 pages)
19 May 2008Location of register of members (1 page)
29 October 2007Accounts for a dormant company made up to 30 December 2006 (9 pages)
29 May 2007Return made up to 18/05/07; full list of members (3 pages)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
10 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 May 2006Return made up to 18/05/06; full list of members (3 pages)
2 November 2005Accounts for a dormant company made up to 1 January 2005 (8 pages)
2 November 2005Accounts for a dormant company made up to 1 January 2005 (8 pages)
18 May 2005Return made up to 18/05/05; full list of members (3 pages)
27 October 2004Location of register of members (1 page)
13 September 2004Accounts for a dormant company made up to 27 December 2003 (8 pages)
4 June 2004Return made up to 18/05/04; full list of members (7 pages)
12 January 2004Director's particulars changed (1 page)
25 July 2003Full accounts made up to 28 December 2002 (6 pages)
14 July 2003Director resigned (1 page)
20 May 2003Return made up to 18/05/03; full list of members (7 pages)
27 May 2002Return made up to 18/05/02; full list of members (7 pages)
12 April 2002Full accounts made up to 29 December 2001 (6 pages)
9 January 2002Location of register of members (1 page)
12 June 2001Full accounts made up to 30 December 2000 (6 pages)
1 June 2001Return made up to 18/05/01; full list of members (7 pages)
22 September 2000Full accounts made up to 1 January 2000 (6 pages)
22 September 2000Full accounts made up to 1 January 2000 (6 pages)
1 June 2000Return made up to 18/05/00; full list of members (7 pages)
16 June 1999Return made up to 18/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 June 1999Secretary's particulars changed (1 page)
25 May 1999Full accounts made up to 2 January 1999 (5 pages)
25 May 1999Full accounts made up to 2 January 1999 (5 pages)
29 September 1998Full accounts made up to 27 December 1997 (5 pages)
5 November 1997Full accounts made up to 28 December 1996 (5 pages)
3 June 1997Return made up to 18/05/97; no change of members (4 pages)
3 December 1996Auditor's resignation (1 page)
11 October 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 September 1996Full accounts made up to 30 December 1995 (6 pages)
18 August 1996Secretary's particulars changed (1 page)
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
8 February 1996Memorandum and Articles of Association (15 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
5 October 1995Return made up to 05/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1995Secretary resigned;new secretary appointed (2 pages)
14 March 1995Director resigned (2 pages)