Birketts Holdings Limited

Company Name	Birketts Holdings Limited
Directors	Richard John Hutton and Jonathan David Jowett
Company Status	Active
Company Number	03246455
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Hutton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
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 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
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(13 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Anthony Nicholas Hedley Birkett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood House Milburn Penrith Cumbria CA10 1TL

Director Name	David Michael Birkett Snowdon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 December 1996)
Role	Company Director
Correspondence Address	Rectory Stables Great Salkeld Penrith Cumbria CA11 9LW

Secretary Name	Mr Arthur Geoffrey Bailes
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 December 1996)
Role	Company Director
Correspondence Address	Old School House Melmerby Penrith Cumbria CA10 1HE

Director Name	Mr Arthur Geoffrey Bailes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 December 1996)
Role	Company Director
Correspondence Address	Old School House Melmerby Penrith Cumbria CA10 1HE

Director Name	Mr Christopher Jackson Malpas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenthorn Great Salkeld Penrith Cumbria CA11 9NF

Director Name	Sir Michael John Darrington
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 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 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenridding Elm Bank Road Wylam Northumberland NE41 8HT

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	28 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (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 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(11 years, 11 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	greggs.co.uk
Telephone	0191 2817721
Telephone region	Tyneside / Durham / Sunderland

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

6.5k at £1	Greggs PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 5 days from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 1 January 2022 (7 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
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)
16 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)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 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)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6,518 (4 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6,518 (4 pages)
18 April 2016	Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon 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 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 3 January 2015 (6 pages)
4 October 2015	Accounts for a dormant company made up to 3 January 2015 (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 6,518 (4 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 6,518 (4 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 6,518 (4 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 6,518 (4 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 (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 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 (4 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 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 (4 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 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 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 Jonathan Jowett as a secretary (3 pages)
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 director (1 page)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
26 May 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)
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	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	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 (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 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	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)
23 October 2008	Appointment terminated director michael darrington (1 page)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 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 (2 pages)
29 May 2007	Return made up to 18/05/07; full list of members (2 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 (2 pages)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
18 May 2005	Return made up to 18/05/05; full list of members (2 pages)
18 May 2005	Return made up to 18/05/05; full list of members (2 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 (7 pages)
13 September 2004	Accounts for a dormant company made up to 27 December 2003 (7 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 (7 pages)
25 July 2003	Full accounts made up to 28 December 2002 (7 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)
12 July 2002	Registered office changed on 12/07/02 from: hutton hall penrith cumbria CA11 7YN (1 page)
12 July 2002	Registered office changed on 12/07/02 from: hutton hall penrith cumbria CA11 7YN (1 page)
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 (7 pages)
12 April 2002	Full accounts made up to 29 December 2001 (7 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 (8 pages)
12 June 2001	Full accounts made up to 30 December 2000 (8 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)
12 October 2000	Full accounts made up to 1 January 2000 (8 pages)
12 October 2000	Full accounts made up to 1 January 2000 (8 pages)
12 October 2000	Full accounts made up to 1 January 2000 (8 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)
9 September 1999	Full accounts made up to 2 January 1999 (8 pages)
9 September 1999	Full accounts made up to 2 January 1999 (8 pages)
9 September 1999	Full accounts made up to 2 January 1999 (8 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)
7 July 1998	Full accounts made up to 27 December 1997 (9 pages)
7 July 1998	Full accounts made up to 27 December 1997 (9 pages)
10 September 1997	Return made up to 05/09/97; full list of members (6 pages)
10 September 1997	Return made up to 05/09/97; full list of members (6 pages)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Registered office changed on 01/02/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL (1 page)
1 February 1997	Registered office changed on 01/02/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL (1 page)
17 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
13 January 1997	Registered office changed on 13/01/97 from: hutton hall penrith cumbria CA11 7YN (1 page)
13 January 1997	Registered office changed on 13/01/97 from: hutton hall penrith cumbria CA11 7YN (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
27 November 1996	Statement of affairs (9 pages)
27 November 1996	Statement of affairs (9 pages)
26 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
26 October 1996	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
26 October 1996	Ad 02/10/96--------- Â£ si 6516@1=6516 Â£ ic 2/6518 (2 pages)
26 October 1996	Ad 02/10/96--------- Â£ si 6516@1=6516 Â£ ic 2/6518 (2 pages)
26 October 1996	Â£ nc 100/6518 02/10/96 (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Â£ nc 100/6518 02/10/96 (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Company name changed gulfcrest LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Company name changed gulfcrest LIMITED\certificate issued on 17/09/96 (2 pages)
5 September 1996	Incorporation (13 pages)
5 September 1996	Incorporation (13 pages)

Birketts Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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