CB

CENTRAL BREAD SUPPLIES LTD

Dissolved

Company number 04517305

Sutton Coldfield · Incorporated 22 August 2002

Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

Manufacture of other food products n.e.c. · SIC 10890

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREADROLL BAKERY (NW) LIMITED · 22 August 2002 – 3 June 2020

Previous registered addresses

Ready Management Ltd Beaminster House Beaminster Road Solihull West Midlands B91 1NA England · until 5 January 2021

Unit 1 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD England · until 25 November 2020

Unit 32 Railway Road Darwen BB3 3EH England · until 29 September 2020

61 Bridge Street Kington HR5 3DJ England · until 29 July 2020

Unit 29 - 32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England · until 16 June 2020

Unit 32 Railway Road Industrial Est Railway Road Darwen Lancashire BB3 3EH England · until 7 June 2020

61 Bridge Street Kington HR5 3DJ England · until 7 June 2020

29-32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England · until 1 June 2020

30-32 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH · until 13 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BALDWIN, Keith Charles
Director
1 September 2020
BK
BALDWIN, Keith
Secretary
15 July 2020
BS
BLUE STAR DISTRIBUTION LTD
Corporate Secretary · Resigned
28 July 2020
BS
BLUE STAR DISTRIBUTION LTD
Corporate Secretary · Resigned
7 June 2020
RH
ROBINSON, Howard James
Director · Resigned
7 June 2020
BK
BALDWIN, Keith
Secretary · Resigned
1 June 2020
BK
BALDWIN, Keith Charles
Director · Resigned
1 June 2020
RH
ROBINSON, Howard
Secretary · Resigned
23 May 2020
RH
ROBINSON, Howard James
Director · Resigned
23 May 2020
FJ
FLECK, Julie Louise
Director · Resigned
23 August 2013
FJ
FLECK, Julie Louise
Secretary · Resigned
22 August 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 August 2002
FA
FLECK, Alexander
Director · Resigned
22 August 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 August 2002

Persons with significant control

PS
Ready Management Ltd
Ownership Of Shares 75 To 100 Percent
1 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2020 View
Resolution
Resolution
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Change Person Secretary Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Address
28 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Address
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Legacy
Address
15 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Accounts
29 November 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Address
17 September 2002 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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