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Greenhalgh's Craft Bakery Limited BOLTON

Greenhalgh's Craft Bakery started in year 1957 as Private Limited Company with registration number 00580014. The Greenhalgh's Craft Bakery company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Bolton at Crescent Road. Postal code: BL6 4BU.

Currently there are 3 directors in the the firm, namely Raymond L., Anne B. and David S.. In addition one secretary - Raymond L. - is with the company. As of 29 April 2024, there were 5 ex directors - Kathleen S., Helen S. and others listed below. There were no ex secretaries.

Greenhalgh's Craft Bakery Limited Address / Contact

Office Address Crescent Road
Office Address2 Lostock
Town Bolton
Post code BL6 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00580014
Date of Incorporation Thu, 14th Mar 1957
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 30th January
Company age 67 years old
Account next due date Mon, 30th Oct 2023 (182 days after)
Account last made up date Sun, 30th Jan 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Raymond L.

Position: Secretary

Appointed: 19 August 2017

Raymond L.

Position: Director

Appointed: 01 February 1997

Anne B.

Position: Director

Appointed: 01 February 1997

David S.

Position: Director

Appointed: 31 December 1991

Kathleen S.

Position: Director

Resigned: 17 April 2017

Helen S.

Position: Director

Appointed: 23 September 2003

Resigned: 13 April 2023

Albert K.

Position: Director

Appointed: 31 December 1991

Resigned: 17 October 1997

Marian M.

Position: Director

Appointed: 31 December 1991

Resigned: 11 November 2001

William S.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Helen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kathleen S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Helen S.

Notified on 19 April 2020
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathleen S.

Notified on 6 April 2016
Ceased on 17 April 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2023/01/30
filed on: 2nd, November 2023 		Free Download (32 pages)

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