St. John Bakery Company Limited

Company Name	St. John Bakery Company Limited
Company Status	Active
Company Number	07229166
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)

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 Trevor Gulliver
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Alexander Giles Fergus Henderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Christopher James Gosling
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Simon Stevens
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Steven John Wallman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Michael Yates
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(8 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2018)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Contact

Website	www.trottergear.com
Email address	[email protected]

Location

Registered Address	26 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Trevor Gulliver 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,604
Cash	£490
Current Liabilities	£250,436

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 April 2024 (5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

26 June 2012	Delivered on: 5 July 2012 Persons entitled: Trevor Gulliver Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge of the undertaking property rights and assets of the company both present and future of any kind whatsoever and wheresoever situated. Outstanding
6 April 2011	Delivered on: 12 April 2011 Persons entitled: Coutts & Company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 June 2012

Delivered on: 5 July 2012
Persons entitled: Trevor Gulliver

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A floating charge of the undertaking property rights and assets of the company both present and future of any kind whatsoever and wheresoever situated.
Outstanding

6 April 2011

Delivered on: 12 April 2011
Persons entitled: Coutts & Company

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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 October 2023	Director's details changed for Mr Christopher James Gosling on 3 July 2023 (2 pages)
8 September 2023	Termination of appointment of Simon Stevens as a director on 30 June 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 30 October 2022 (9 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
10 March 2023	Change of details for Mr Trevor Gulliver as a person with significant control on 8 March 2023 (2 pages)
10 March 2023	Notification of Alexander Giles Fergus Henderson as a person with significant control on 8 March 2023 (2 pages)
2 August 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
7 August 2021	Total exemption full accounts made up to 26 October 2020 (8 pages)
27 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 27 October 2019 (9 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
21 February 2020	Sub-division of shares on 14 February 2020 (4 pages)
21 February 2020	Resolutions RES13 ‐ Sub division 14/02/2020 (1 page)
21 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 2.00 (4 pages)
6 February 2020	Director's details changed for Mr Christopher James Gosling on 1 October 2019 (2 pages)
6 February 2020	Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020 (2 pages)
6 February 2020	Director's details changed for Mr Trevor Gulliver on 28 January 2020 (2 pages)
12 December 2019	Appointment of Mr Simon Stevens as a director on 1 December 2019 (2 pages)
8 August 2019	Total exemption full accounts made up to 28 October 2018 (8 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
14 February 2019	Appointment of Mr Christopher James Gosling as a director on 14 February 2019 (2 pages)
10 August 2018	Termination of appointment of Michael Yates as a director on 10 August 2018 (1 page)
7 August 2018	Appointment of Mr Michael Yates as a director on 1 August 2018 (2 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
10 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
24 April 2018	Termination of appointment of F&L Cosec Limited as a secretary on 20 March 2018 (1 page)
24 April 2018	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 10 Queen Street Place London EC4R 1AG (1 page)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
18 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
1 October 2015	Termination of appointment of Steven John Wallman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steven John Wallman as a director on 30 September 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 May 2015	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
1 May 2015	Register inspection address has been changed to 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
1 May 2015	Register inspection address has been changed to 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
2 March 2015	Director's details changed for Mr Alexander Giles Fergus Henderson on 10 July 2014 (2 pages)
2 March 2015	Director's details changed for Mr Alexander Giles Fergus Henderson on 10 July 2014 (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 March 2013 (2 pages)
2 April 2013	Appointment of Mr Steven John Wallman as a director (2 pages)
2 April 2013	Director's details changed for Mr Trevor Gulliver on 27 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Trevor Gulliver on 27 March 2013 (2 pages)
2 April 2013	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Appointment of Mr Steven John Wallman as a director (2 pages)
2 April 2013	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 March 2013 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2012	Director's details changed for Mr Alexander Giles Fergus Henderson on 20 April 2012 (2 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Director's details changed for Mr Alexander Giles Fergus Henderson on 20 April 2012 (2 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 30 October 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 30 October 2010 (5 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Current accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
9 June 2010	Current accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
20 April 2010	Incorporation (36 pages)
20 April 2010	Incorporation (36 pages)