Charles Bragg (Bakers) Limited

Company Name	Charles Bragg (Bakers) Limited
Directors	Richard John Hutton and Jonathan David Jowett
Company Status	Active
Company Number	00372923
Category	Private Limited Company
Incorporation Date	23 March 1942(81 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
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 Richard John Hutton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(65 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shorngate House St Georges Road Hexham NE46 2HG

Director Name	Mr Jonathan David Jowett
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(68 years, 2 months after company formation)
Appointment Duration	13 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Secretary Name	Jonathan Jowett
Nationality	British
Status	Current
Appointed	25 May 2010(68 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Michael Graham Bragg
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(49 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 1995)
Role	Master Baker
Correspondence Address	64 Riverside Drive Solihull West Midlands B91 3HR

Director Name	Sir Michael John Darrington
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(49 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Grange Slaley Hexham Northumberland NE47 0AA

Director Name	Mr Ian Davis Gregg
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(49 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Bampton Grange Penrith Cumbria CA10 2QR

Director Name	Mr Malcolm Simpson
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(49 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenridding Elm Bank Road Wylam Northumberland NE41 8HT

Secretary Name	Neil Calvert
Nationality	British
Status	Resigned
Appointed	05 October 1991(49 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	03 May 1995(53 years, 1 month after company formation)
Appointment Duration	15 years (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(66 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	greggs.co.uk

Location

Registered Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	1 January 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 month, 3 weeks ago)
Next Return Due	29 April 2024 (10 months, 3 weeks from now)

Charges

12 August 1981	Delivered 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

12 August 1981

Delivered 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

17 August 2021	Accounts for a dormant company made up to 2 January 2021 (7 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 28 December 2019 (7 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 29 December 2018 (7 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 30 December 2017 (7 pages)
13 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
4 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
25 May 2016	Annual 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)
25 May 2016	Annual 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 2016	Registered 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)
18 April 2016	Registered 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 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Annual 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)
3 June 2015	Annual 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 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
19 May 2014	Annual 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)
19 May 2014	Annual 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 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
13 September 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
11 June 2010	Appointment of Mr Jonathan David Jowett as a director (3 pages)
11 June 2010	Appointment of Jonathan Jowett as a secretary (3 pages)
11 June 2010	Appointment of Mr Jonathan David Jowett as a director (3 pages)
11 June 2010	Appointment of Jonathan Jowett as a secretary (3 pages)
10 June 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010	Termination of appointment of Andrew Davison as a director (1 page)
10 June 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010	Termination of appointment of Andrew Davison as a director (1 page)
10 June 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 October 2009	Total exemption full accounts made up to 27 December 2008 (6 pages)
24 October 2009	Total exemption full accounts made up to 27 December 2008 (6 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 29 December 2007 (9 pages)
29 October 2008	Accounts for a dormant company made up to 29 December 2007 (9 pages)
23 October 2008	Appointment terminated director michael darrington (1 page)
23 October 2008	Director appointed andrew john davison (3 pages)
23 October 2008	Appointment terminated director michael darrington (1 page)
23 October 2008	Director appointed andrew john davison (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
29 October 2007	Accounts for a dormant company made up to 30 December 2006 (9 pages)
29 October 2007	Accounts for a dormant company made up to 30 December 2006 (9 pages)
29 May 2007	Return made up to 18/05/07; full list of members (3 pages)
29 May 2007	Return made up to 18/05/07; full list of members (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (8 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (8 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (8 pages)
18 May 2005	Return made up to 18/05/05; full list of members (3 pages)
18 May 2005	Return made up to 18/05/05; full list of members (3 pages)
27 October 2004	Location of register of members (1 page)
27 October 2004	Location of register of members (1 page)
13 September 2004	Accounts for a dormant company made up to 27 December 2003 (8 pages)
13 September 2004	Accounts for a dormant company made up to 27 December 2003 (8 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
25 July 2003	Full accounts made up to 28 December 2002 (6 pages)
25 July 2003	Full accounts made up to 28 December 2002 (6 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
20 May 2003	Return made up to 18/05/03; full list of members (7 pages)
20 May 2003	Return made up to 18/05/03; full list of members (7 pages)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
12 April 2002	Full accounts made up to 29 December 2001 (6 pages)
12 April 2002	Full accounts made up to 29 December 2001 (6 pages)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
12 June 2001	Full accounts made up to 30 December 2000 (6 pages)
12 June 2001	Full accounts made up to 30 December 2000 (6 pages)
1 June 2001	Return made up to 18/05/01; full list of members (7 pages)
1 June 2001	Return made up to 18/05/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 1 January 2000 (6 pages)
22 September 2000	Full accounts made up to 1 January 2000 (6 pages)
22 September 2000	Full accounts made up to 1 January 2000 (6 pages)
1 June 2000	Return made up to 18/05/00; full list of members (7 pages)
1 June 2000	Return made up to 18/05/00; full list of members (7 pages)
16 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 1999	Secretary's particulars changed (1 page)
2 June 1999	Secretary's particulars changed (1 page)
25 May 1999	Full accounts made up to 2 January 1999 (5 pages)
25 May 1999	Full accounts made up to 2 January 1999 (5 pages)
25 May 1999	Full accounts made up to 2 January 1999 (5 pages)
29 September 1998	Full accounts made up to 27 December 1997 (5 pages)
29 September 1998	Full accounts made up to 27 December 1997 (5 pages)
5 November 1997	Full accounts made up to 28 December 1996 (5 pages)
5 November 1997	Full accounts made up to 28 December 1996 (5 pages)
3 June 1997	Return made up to 18/05/97; no change of members (4 pages)
3 June 1997	Return made up to 18/05/97; no change of members (4 pages)
3 December 1996	Auditor's resignation (1 page)
3 December 1996	Auditor's resignation (1 page)
11 October 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1996	Full accounts made up to 30 December 1995 (6 pages)
10 September 1996	Full accounts made up to 30 December 1995 (6 pages)
18 August 1996	Secretary's particulars changed (1 page)
18 August 1996	Secretary's particulars changed (1 page)
16 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 February 1996	Memorandum and Articles of Association (15 pages)
8 February 1996	Memorandum and Articles of Association (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)