Marshfield Bakery Limited

Company Name	Marshfield Bakery Limited
Company Status	Active
Company Number	05331534
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Secretary Name	Mr James Earley
Status	Current
Appointed	05 February 2019(14 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Ms Joanna Louise Allen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Mary Schmid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	James Matthew Beale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Benjamin James White
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2017)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Grosvenor Place Bath BA1 6BA

Director Name	Elizabeth Lynnette White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2017)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Westend Farm Marshfield Wiltshire SN14 8JH

Director Name	Paul Benjamin Spencer White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2017)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Westend Farm Marshfield Wiltshire SN14 8JH

Secretary Name	Elizabeth Lynnette White
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2017)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Westend Farm Marshfield Wiltshire SN14 8JH

Director Name	Mr Christopher William Kerry Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 January 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 The Causeway Coalpit Heath South Gloucestershire BS36 2PF

Director Name	Mr Anthony Byron Fletcher
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palm Court 4 Heron Square Richmond TW9 1EW

Director Name	Mr Andrew Gibbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Palm Court 4 Heron Square Richmond TW9 1EW

Secretary Name	Mr Andrew Gibbs
Status	Resigned
Appointed	09 November 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2020)
Role	Company Director
Correspondence Address	Palm Court 4 Heron Square Richmond TW9 1EW

Secretary Name	Mr Richard Hazell
Status	Resigned
Appointed	05 February 2019(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Mr Liam Mohammadpour Varenkesh
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	marshfieldbakery.co.uk
Telephone	01225 891709
Telephone region	Bath

Location

Registered Address	3 St James's Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Benjamin White 25.00% Ordinary
25 at £1	Christopher Smith 25.00% Ordinary
25 at £1	Elizabeth White 25.00% Ordinary
25 at £1	Paul White 25.00% Ordinary

Financials

Year	2014
Turnover	£2,831,344
Gross Profit	£842,883
Net Worth	£87,111
Cash	£103,729
Current Liabilities	£511,678

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (1 week, 5 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

7 November 2011	Delivered on: 25 November 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2011	Delivered on: 15 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 August 2010	Delivered on: 11 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
17 August 2005	Delivered on: 19 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 May 2005	Delivered on: 14 May 2005 Satisfied on: 4 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (23 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Pamela Mary Schmid as a director on 3 February 2023 (1 page)
1 December 2022	Termination of appointment of Richard Hazell as a secretary on 28 November 2022 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (26 pages)
9 September 2022	Appointment of James Matthew Beale as a director on 22 July 2022 (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Liam Mohammadpour Varenkesh as a director on 4 March 2022 (1 page)
7 March 2022	Appointment of Ms Pamela Mary Schmid as a director on 4 March 2022 (2 pages)
20 December 2021	Registered office address changed from Tolldown Barn Dyrham Wiltshire SN14 8HZ United Kingdom to 3 st James's Road Kingston upon Thames England KT1 2BA on 20 December 2021 (1 page)
18 November 2021	Full accounts made up to 31 December 2020 (26 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
7 January 2021	Memorandum and Articles of Association (34 pages)
19 November 2020	Full accounts made up to 31 December 2019 (27 pages)
17 November 2020	Termination of appointment of Andrew Gibbs as a secretary on 19 October 2020 (1 page)
9 November 2020	Appointment of Mr Liam Mohammadpour Varenkesh as a director on 9 November 2020 (2 pages)
9 November 2020	Appointment of Ms Joanna Louise Allen as a director on 28 September 2020 (2 pages)
21 October 2020	Termination of appointment of Andrew Gibbs as a director on 19 October 2020 (1 page)
24 September 2020	Termination of appointment of Anthony Byron Fletcher as a director on 24 September 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
10 January 2020	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
10 January 2020	Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages)
10 January 2020	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (37 pages)
20 December 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages)
28 February 2019	Appointment of Mr Richard Hazell as a secretary on 5 February 2019 (3 pages)
26 February 2019	Appointment of Mr James Earley as a secretary on 5 February 2019 (3 pages)
15 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
22 January 2019	Termination of appointment of Christopher William Kerry Smith as a director on 22 January 2019 (1 page)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
29 November 2018	Accounts for a small company made up to 28 February 2018 (28 pages)
28 March 2018	All of the property or undertaking has been released from charge 5 (2 pages)
28 March 2018	Satisfaction of charge 5 in full (1 page)
20 February 2018	Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
16 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
16 January 2018	Register(s) moved to registered inspection location Palm Court 4 Heron Square Richmond TW9 1EW (1 page)
20 December 2017	Satisfaction of charge 4 in full (1 page)
20 December 2017	Satisfaction of charge 4 in full (1 page)
18 December 2017	Register inspection address has been changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom to Palm Court 4 Heron Square Richmond TW9 1EW (1 page)
18 December 2017	Register inspection address has been changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom to Palm Court 4 Heron Square Richmond TW9 1EW (1 page)
15 November 2017	Termination of appointment of Elizabeth Lynnette White as a secretary on 9 November 2017 (1 page)
15 November 2017	Cessation of Christopher William Kerry Smith as a person with significant control on 9 November 2017 (1 page)
15 November 2017	Termination of appointment of Paul Benjamin Spencer White as a director on 9 November 2017 (1 page)
15 November 2017	Notification of Nature Delivered Limited as a person with significant control on 9 November 2017 (2 pages)
15 November 2017	Appointment of Mr Anthony Fletcher as a director on 9 November 2017 (2 pages)
15 November 2017	Appointment of Mr Andrew Gibbs as a director on 9 November 2017 (2 pages)
15 November 2017	Appointment of Mr Andrew Gibbs as a director on 9 November 2017 (2 pages)
15 November 2017	Termination of appointment of Elizabeth Lynnette White as a director on 9 November 2017 (1 page)
15 November 2017	Termination of appointment of Elizabeth Lynnette White as a secretary on 9 November 2017 (1 page)
15 November 2017	Termination of appointment of Benjamin James White as a director on 9 November 2017 (1 page)
15 November 2017	Appointment of Mr Andrew Gibbs as a secretary on 9 November 2017 (2 pages)
15 November 2017	Cessation of Christopher William Kerry Smith as a person with significant control on 9 November 2017 (1 page)
15 November 2017	Termination of appointment of Elizabeth Lynnette White as a director on 9 November 2017 (1 page)
15 November 2017	Termination of appointment of Benjamin James White as a director on 9 November 2017 (1 page)
15 November 2017	Notification of Nature Delivered Limited as a person with significant control on 9 November 2017 (2 pages)
15 November 2017	Appointment of Mr Anthony Fletcher as a director on 9 November 2017 (2 pages)
15 November 2017	Appointment of Mr Andrew Gibbs as a secretary on 9 November 2017 (2 pages)
15 November 2017	Termination of appointment of Paul Benjamin Spencer White as a director on 9 November 2017 (1 page)
8 November 2017	Satisfaction of charge 3 in full (2 pages)
8 November 2017	Satisfaction of charge 2 in full (1 page)
8 November 2017	Satisfaction of charge 3 in full (2 pages)
8 November 2017	Satisfaction of charge 2 in full (1 page)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
31 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 26 March 2016 (16 pages)
30 September 2016	Total exemption full accounts made up to 26 March 2016 (16 pages)
12 September 2016	Sub-division of shares on 5 July 2016 (6 pages)
12 September 2016	Sub-division of shares on 5 July 2016 (6 pages)
8 September 2016	Resolutions RES13 ‐ Sub-division of shares 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 September 2016	Resolutions RES13 ‐ Sub-division of shares 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 April 2016	Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to Tolldown Barn Dyrham Wiltshire SN14 8HZ on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to Tolldown Barn Dyrham Wiltshire SN14 8HZ on 8 April 2016 (1 page)
29 January 2016	Director's details changed for Mr Benjamin James White on 1 December 2015 (2 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (8 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (8 pages)
29 January 2016	Director's details changed for Mr Benjamin James White on 1 December 2015 (2 pages)
12 August 2015	Total exemption small company accounts made up to 28 March 2015 (17 pages)
12 August 2015	Total exemption small company accounts made up to 28 March 2015 (17 pages)
8 May 2015	Registered office address changed from Westend Farm Marshfield SN14 8JH to Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Westend Farm Marshfield SN14 8JH to Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Westend Farm Marshfield SN14 8JH to Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP on 8 May 2015 (1 page)
20 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (8 pages)
20 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (8 pages)
16 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
16 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
17 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
17 January 2014	Director's details changed for Mr Benjamin James White on 10 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Benjamin James White on 10 January 2014 (2 pages)
17 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Director's details changed for Mr Benjamin James White on 13 January 2013 (2 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Director's details changed for Mr Benjamin James White on 13 January 2013 (2 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
16 December 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 April 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 75 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 75 (3 pages)
1 April 2011	Appointment of Christopher William Kerry Smith as a director (2 pages)
1 April 2011	Appointment of Christopher William Kerry Smith as a director (2 pages)
15 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Elizabeth Lynnette White on 13 January 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Paul Benjamin Spencer White on 13 January 2010 (2 pages)
25 March 2010	Director's details changed for Elizabeth Lynnette White on 13 January 2010 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Paul Benjamin Spencer White on 13 January 2010 (2 pages)
25 March 2010	Director's details changed for Mr Benjamin James White on 13 January 2010 (2 pages)
25 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Benjamin James White on 13 January 2010 (2 pages)
25 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 13/01/09; full list of members (4 pages)
1 April 2009	Return made up to 13/01/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / benjamin white / 31/03/2009 (2 pages)
31 March 2009	Director's change of particulars / benjamin white / 31/03/2009 (2 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Return made up to 13/01/08; full list of members (4 pages)
18 June 2008	Return made up to 13/01/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / benjamin white / 01/01/2008 (1 page)
18 June 2008	Director's change of particulars / benjamin white / 01/01/2008 (1 page)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 13/01/07; full list of members (3 pages)
15 January 2007	Return made up to 13/01/07; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
3 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
3 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 February 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2005	Ad 11/02/05--------- £ si 1@1=1 £ ic 2/3 (2 pages)
24 February 2005	Ad 11/02/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
13 January 2005	Incorporation (13 pages)
13 January 2005	Incorporation (13 pages)

Marshfield Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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