The Bread Roll Company Limited

Company Name	The Bread Roll Company Limited
Directors	Thomas Ralph Molnar and Andy Trigwell
Company Status	Active
Company Number	03009423
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Previous Name	Flowerbonus Limited

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

Directors

Director Name	Mr Thomas Ralph Molnar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ

Director Name	Mr Andy Trigwell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ

Secretary Name	Mr Andy Trigwell
Status	Current
Appointed	20 September 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate House Merton Lane London N6 6NA

Director Name	Mr Stephen Edward Ville
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 13 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	Helen Margaret Elliott-Adams
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Clevelands Stoney Lane Bovingdon Hertfordshire HP3 0DP

Secretary Name	Robert Burrows
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Zendique House 213 Thorold Road Ilford Essex IG1 4HB

Secretary Name	Diane Frances Boustead
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1997)
Role	Company Accountant
Correspondence Address	54 Oaklands Lane Smallford St Albans Hertfordshire AL4 0HS

Secretary Name	Mrs Sue Elizabeth Ville
Nationality	Australian
Status	Resigned
Appointed	09 June 1997(2 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mrs Sue Elizabeth Ville
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 1998(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 August 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	16 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mr Jake Alaric Roger Emerson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ

Secretary Name	Mr Jake Alaric Roger Emerson
Status	Resigned
Appointed	13 August 2015(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ

Director Name	Mr Dean Arbel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 2018(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thebreadrollco.co.uk
Telephone	01727 818000
Telephone region	St Albans

Location

Registered Address	Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

25k at £1	Bread Roll Holding Company LTD 61.88% Ordinary A
15k at £1	Bread Roll Holding Company LTD 37.13% Ordinary B
25k at $0.01	Bread Roll Holding Company LTD 0.62% Ordinary C
15k at $0.01	Bread Roll Holding Company LTD 0.37% Ordinary D

Financials

Year	2014
Turnover	£8,424,787
Gross Profit	£3,109,365
Net Worth	£434,823
Cash	£4,372
Current Liabilities	£859,332

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

24 August 2015	Delivered on: 27 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2011	Delivered on: 13 April 2011 Satisfied on: 8 July 2015 Persons entitled: The Bread Roll Holding Company Limited Classification: Debenture Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge on all assets. Fully Satisfied
26 September 1997	Delivered on: 10 October 1997 Satisfied on: 26 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 the chic-o-roll factory lyon way st albans herts t/no;-HD242613 and HD294532. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 August 1997	Delivered on: 29 August 1997 Satisfied on: 26 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 1995	Delivered on: 18 January 1996 Satisfied on: 4 November 1998 Persons entitled: Advance Holdings Limited Classification: Rent deposit deed Secured details: Â£8,745.00 due or to become due from the company to the chargee. Particulars: Rent deposit monies of Â£8,745.00. Fully Satisfied
29 December 1995	Delivered on: 18 January 1996 Satisfied on: 4 November 1998 Persons entitled: Advance Holdings Limited Classification: Rent deposit deed Secured details: Â£7,665.00 due or to become due from the company to the chargee. Particulars: Rent deposit monies of Â£7,665.00. Fully Satisfied
29 December 1995	Delivered on: 18 January 1996 Satisfied on: 4 November 1998 Persons entitled: Advance Holdings Limited Classification: Rent deposit deed Secured details: Â£7,335.00 due or to become due from the company to the chargee. Particulars: Rent deposit monies of Â£7,335.00. Fully Satisfied
29 December 1995	Delivered on: 18 January 1996 Satisfied on: 4 November 1998 Persons entitled: Advance Holdings Limited Classification: Rent deposit deed Secured details: Â£6,255.00 due or to become due from the company to the chargee. Particulars: Rent deposit monies of Â£6,255.00. Fully Satisfied
17 February 1995	Delivered on: 2 March 1995 Satisfied on: 6 November 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
3 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
3 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
3 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages)
3 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (19 pages)
24 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
12 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (44 pages)
12 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (19 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
4 October 2018	Appointment of Mr Dean Arbel as a director on 10 September 2018 (2 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (19 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (43 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (43 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (19 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (1 page)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 March 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (46 pages)
13 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (46 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (19 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (19 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
29 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 40,000 USD 400 (6 pages)
29 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 40,000 USD 400 (6 pages)
6 November 2015	Full accounts made up to 25 January 2015 (19 pages)
6 November 2015	Full accounts made up to 25 January 2015 (19 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
27 August 2015	Registration of charge 030094230009, created on 24 August 2015 (18 pages)
27 August 2015	Registration of charge 030094230009, created on 24 August 2015 (18 pages)
20 August 2015	Appointment of Mr Thomas Ralph Molnar as a director on 13 August 2015 (2 pages)
20 August 2015	Appointment of Mr Thomas Ralph Molnar as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a secretary on 13 August 2015 (1 page)
19 August 2015	Termination of appointment of David Martin Maxfield Dutton as a director on 13 August 2015 (1 page)
19 August 2015	Registered office address changed from Lyon Way St Albans Hertfordshire AL4 0LQ to Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ on 19 August 2015 (1 page)
19 August 2015	Current accounting period extended from 25 January 2016 to 29 February 2016 (1 page)
19 August 2015	Termination of appointment of Stephen Edward Ville as a director on 13 August 2015 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a director on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Stephen Edward Ville as a director on 13 August 2015 (1 page)
19 August 2015	Registered office address changed from Lyon Way St Albans Hertfordshire AL4 0LQ to Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a director on 13 August 2015 (1 page)
19 August 2015	Current accounting period extended from 25 January 2016 to 29 February 2016 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a director on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a secretary on 13 August 2015 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a director on 13 August 2015 (1 page)
19 August 2015	Termination of appointment of David Martin Maxfield Dutton as a director on 13 August 2015 (1 page)
8 July 2015	Satisfaction of charge 8 in full (4 pages)
8 July 2015	Satisfaction of charge 8 in full (4 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 40,000 USD 400 (8 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 40,000 USD 400 (8 pages)
28 November 2014	Full accounts made up to 26 January 2014 (22 pages)
28 November 2014	Full accounts made up to 26 January 2014 (22 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 USD 400 (8 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 USD 400 (8 pages)
28 October 2013	Accounts for a small company made up to 27 January 2013 (10 pages)
28 October 2013	Accounts for a small company made up to 27 January 2013 (10 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
24 October 2012	Accounts for a small company made up to 22 January 2012 (10 pages)
24 October 2012	Accounts for a small company made up to 22 January 2012 (10 pages)
26 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
22 August 2011	Accounts for a small company made up to 22 January 2011 (10 pages)
22 August 2011	Accounts for a small company made up to 22 January 2011 (10 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
25 November 2010	Full accounts made up to 24 January 2010 (21 pages)
25 November 2010	Full accounts made up to 24 January 2010 (21 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
2 December 2009	Section 519 (1 page)
2 December 2009	Section 519 (1 page)
28 November 2009	Accounts for a medium company made up to 25 January 2009 (21 pages)
28 November 2009	Accounts for a medium company made up to 25 January 2009 (21 pages)
17 November 2009	Auditor's resignation (1 page)
17 November 2009	Auditor's resignation (1 page)
13 January 2009	Return made up to 13/01/09; full list of members (5 pages)
13 January 2009	Return made up to 13/01/09; full list of members (5 pages)
13 January 2009	Director and secretary's change of particulars / sue ville / 01/01/2000 (1 page)
13 January 2009	Director and secretary's change of particulars / sue ville / 01/01/2000 (1 page)
23 December 2008	Accounts for a medium company made up to 27 January 2008 (21 pages)
23 December 2008	Accounts for a medium company made up to 27 January 2008 (21 pages)
29 October 2008	Accounts for a medium company made up to 28 January 2007 (21 pages)
29 October 2008	Accounts for a medium company made up to 28 January 2007 (21 pages)
18 February 2008	Return made up to 13/01/08; no change of members (7 pages)
18 February 2008	Return made up to 13/01/08; no change of members (7 pages)
7 August 2007	Accounts for a medium company made up to 22 January 2006 (23 pages)
7 August 2007	Accounts for a medium company made up to 22 January 2006 (23 pages)
23 January 2007	Return made up to 13/01/07; no change of members (7 pages)
23 January 2007	Return made up to 13/01/07; no change of members (7 pages)
26 September 2006	Accounts for a medium company made up to 23 January 2005 (19 pages)
26 September 2006	Accounts for a medium company made up to 23 January 2005 (19 pages)
23 January 2006	Return made up to 13/01/06; full list of members (7 pages)
23 January 2006	Return made up to 13/01/06; full list of members (7 pages)
22 July 2005	Return made up to 13/01/05; full list of members; amend (7 pages)
22 July 2005	Return made up to 13/01/05; full list of members; amend (7 pages)
7 July 2005	Accounts for a medium company made up to 25 January 2004 (19 pages)
7 July 2005	Accounts for a medium company made up to 25 January 2004 (19 pages)
20 January 2005	Return made up to 13/01/05; full list of members (7 pages)
20 January 2005	Return made up to 13/01/05; full list of members (7 pages)
17 November 2004	Accounts for a medium company made up to 26 January 2003 (20 pages)
17 November 2004	Accounts for a medium company made up to 26 January 2003 (20 pages)
9 February 2004	Return made up to 13/01/04; change of members (7 pages)
9 February 2004	Return made up to 13/01/04; change of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
30 April 2003	Full accounts made up to 27 January 2002 (36 pages)
30 April 2003	Full accounts made up to 27 January 2002 (36 pages)
5 February 2003	Return made up to 13/01/03; no change of members (7 pages)
5 February 2003	Return made up to 13/01/03; no change of members (7 pages)
8 April 2002	Accounts for a medium company made up to 28 January 2001 (22 pages)
8 April 2002	Accounts for a medium company made up to 28 January 2001 (22 pages)
12 February 2002	Return made up to 13/01/02; full list of members (7 pages)
12 February 2002	Return made up to 13/01/02; full list of members (7 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2001	Accounts for a medium company made up to 23 January 2000 (20 pages)
26 February 2001	Accounts for a medium company made up to 23 January 2000 (20 pages)
25 January 2001	Return made up to 13/01/01; full list of members (7 pages)
25 January 2001	Return made up to 13/01/01; full list of members (7 pages)
18 December 2000	Ad 22/11/00--------- us$ si [email protected]=400 us$ ic 0/400 (2 pages)
18 December 2000	Ad 22/11/00--------- us$ si [email protected]=400 us$ ic 0/400 (2 pages)
29 November 2000	Us$ nc 0/400 21/11/00 (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 November 2000	Us$ nc 0/400 21/11/00 (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
7 January 2000	Return made up to 13/01/00; full list of members (7 pages)
7 January 2000	Return made up to 13/01/00; full list of members (7 pages)
5 January 2000	Accounting reference date extended from 15/01/00 to 25/01/00 (1 page)
5 January 2000	Accounting reference date extended from 15/01/00 to 25/01/00 (1 page)
14 December 1999	Accounting reference date shortened from 30/01/00 to 15/01/00 (1 page)
14 December 1999	Accounting reference date shortened from 30/01/00 to 15/01/00 (1 page)
3 December 1999	Accounts for a medium company made up to 23 January 1999 (19 pages)
3 December 1999	Accounting reference date shortened from 31/01/99 to 30/01/99 (1 page)
3 December 1999	Accounts for a medium company made up to 23 January 1999 (19 pages)
3 December 1999	Accounting reference date shortened from 31/01/99 to 30/01/99 (1 page)
12 February 1999	Return made up to 13/01/99; no change of members (6 pages)
12 February 1999	Return made up to 13/01/99; no change of members (6 pages)
10 December 1998	Accounts for a medium company made up to 24 January 1998 (19 pages)
10 December 1998	Accounts for a medium company made up to 24 January 1998 (19 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
23 January 1998	Return made up to 13/01/98; no change of members (6 pages)
23 January 1998	Return made up to 13/01/98; no change of members (6 pages)
11 November 1997	Full accounts made up to 25 January 1997 (18 pages)
11 November 1997	Full accounts made up to 25 January 1997 (18 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Registered office changed on 21/08/97 from: unit 6 verulam industrial estate 224 london road st albans AL1 1JF (1 page)
21 August 1997	Registered office changed on 21/08/97 from: unit 6 verulam industrial estate 224 london road st albans AL1 1JF (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
19 March 1997	Return made up to 13/01/97; full list of members (9 pages)
19 March 1997	Return made up to 13/01/97; full list of members (9 pages)
8 November 1996	Full accounts made up to 28 January 1996 (19 pages)
8 November 1996	Full accounts made up to 28 January 1996 (19 pages)
31 May 1996	Company name changed flowerbonus LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed flowerbonus LIMITED\certificate issued on 03/06/96 (2 pages)
20 February 1996	Return made up to 13/01/96; full list of members (8 pages)
20 February 1996	Return made up to 13/01/96; full list of members (8 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1996	Â£ nc 1000/310000 13/03/95 (1 page)
5 January 1996	Ad 13/03/95--------- Â£ si 174998@1=174998 Â£ ic 2/175000 (2 pages)
5 January 1996	Ad 13/03/95--------- Â£ si 174998@1=174998 Â£ ic 2/175000 (2 pages)
5 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1996	Â£ nc 1000/310000 13/03/95 (1 page)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 March 1995	Particulars of mortgage/charge (10 pages)
2 March 1995	Particulars of mortgage/charge (10 pages)
13 January 1995	Incorporation (9 pages)
13 January 1995	Incorporation (9 pages)

The Bread Roll Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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