Martins Craft Bakery Limited

Company Name	Martins Craft Bakery Limited
Company Status	Active
Company Number	00505826
Category	Private Limited Company
Incorporation Date	22 March 1952(71 years ago)
Previous Name	Martin'S (Moston) 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 Neil Richard Martin
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 July 1992(40 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester M40 1HB

Director Name	Mr Frank Andrew Booth
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(58 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester M40 1HB

Director Name	Miss Jennifer Sarah Martin
Date of Birth	September 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(61 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester M40 1HB

Director Name	Mr Toby Charles Graemer
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(62 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester M40 1HB

Director Name	Ian Russell Martin
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(40 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 July 1993)
Role	Manager
Correspondence Address	20 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Patricia Martin
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(40 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2001)
Role	Manageress
Correspondence Address	4 Huxley Close Bramhall Stockport Cheshire SK7 2PJ

Director Name	Richard Martin
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(40 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 10 May 2010)
Role	Manager
Correspondence Address	4 Huxley Close Bramhall Stockport Cheshire SK7 2PJ

Secretary Name	Richard Martin
Nationality	British
Status	Resigned
Appointed	22 July 1992(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	4 Huxley Close Bramhall Stockport Cheshire SK7 2PJ

Secretary Name	Joanne Borg
Nationality	British
Status	Resigned
Appointed	05 May 1998(46 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	70 Norfolk Crescent Failsworth Manchester M35 0NS

Director Name	Mr John Martin Slattery
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(46 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 August 2002)
Role	Proprietor
Country of Residence	England
Correspondence Address	6 Nursery Road Prestwich Manchester Lancashire M25 3EN

Director Name	Mr Derek Charles Croucher
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(50 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 March 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	30 The Old Orchard Antrobus Northwich Cheshire CW9 6LU

Director Name	Allison Pickup
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(52 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2006)
Role	Food Manufacturer
Correspondence Address	8 Brook Street Lowton Cheshire WA3 1AY

Director Name	Ian Russell Martin
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(54 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2012)
Role	Manager
Country of Residence	England
Correspondence Address	14 St. Marys Parsonage Manchester M3 2DE

Director Name	Mrs Kirsty Campbell Harvey
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(56 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Dunelm Cottage Sutton On Forest York North Yorkshire YO61 1DW

Secretary Name	Mr Lee Fairbrother
Status	Resigned
Appointed	28 August 2013(61 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Elm Street Middleton Manchester M24 2EQ

Director Name	Mrs Heleina McKay
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(66 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2019)
Role	Retail Operations Director
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester M40 1HB

Contact

Website	martinsbakery.co.uk
Telephone	0161 6885588
Telephone region	Manchester

Location

Registered Address	30 Holyoak Street Newton Heath Manchester M40 1HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

915 at £1	Neil Richard Martin 100.00% Ordinary

Financials

Year	2014
Turnover	£8,290,478
Gross Profit	£3,056,946
Net Worth	£3,492,024
Cash	£976,001
Current Liabilities	£824,040

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2022 (8 months, 1 week ago)
Next Return Due	2 August 2023 (4 months, 1 week from now)

Charges

12 April 1988	Delivered on: 20 April 1988 Satisfied on: 11 February 2016 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: 299 littleton road, kersal salford greater manchester t/n la 42120 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1988	Delivered on: 8 April 1988 Satisfied on: 11 February 2016 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: 480 great cheetham street east higher braughton salford greater manchester t/n gm 127088 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1985	Delivered on: 12 November 1985 Satisfied on: 11 February 2016 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: Land and buildings on the west side of ivy street now k/a 32 ivy street moston manchester title no:- la 82836 and la 124562 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1985	Delivered on: 12 November 1985 Satisfied on: 11 February 2016 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: 193 ashley lane moston manchester title no:- la 343617 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 2005	Delivered on: 22 December 2005 Satisfied on: 11 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings situate and k/a 434 wilbraham road chorlton-cum-hardy manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 February 1995	Delivered on: 16 February 1995 Satisfied on: 11 February 2016 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: The f/h property k/as 116 mauldeth road ladybarn manchester.t/no.gm 329043 and the proceeds of sale thereof together with A. 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
17 March 1989	Delivered on: 30 March 1989 Satisfied on: 11 February 2016 Persons entitled: Rank Horis Limited Classification: Charge Secured details: £22,750 due from the company to rank horis limited. Particulars: The seventeen tonne bulk flour sils system and ancillary equipment as in stalled at the company's premises at 32 ivy street moston lancs. Fully Satisfied
29 July 1983	Delivered on: 3 August 1983 Satisfied on: 11 February 2016 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 commercial road, bournemouth dorset, (leasehold). Fully Satisfied
12 April 1988	Delivered on: 19 April 1988 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: 133 gerald road, pendleton salford greater manchester t/n gm 43964 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1985	Delivered on: 12 November 1985 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: 41 old church street newton heath manchester greater manchester title no:- gm 189892 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1985	Delivered on: 12 November 1985 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: 96 kinkway alkrington bolton greater manchester title no:- la 334538 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 October 2020	Delivered on: 2 November 2020 Persons entitled: Neil Richard Martin Mjf Ssas Trustees Limited as Trustees of the Martins Pension Scheme Classification: A registered charge Particulars: International house, 30 holyoak street, manchester M40 1HB. Outstanding
24 October 2007	Delivered on: 26 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barbers arms manchester old road middleton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 741-743 bury new road prestwich greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-10 cross lane gorton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 gerald road manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 November 1985	Delivered on: 12 November 1985 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: 331 moston lane moston manchester greater manchester title no:- gm 119249 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 berrycroft lane romiley stockport greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1336-1338 ashton old road openshaw manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 market street droylsden manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 May 1998	Delivered on: 4 June 1998 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: L/Hold property known as 8 cross lane gorton manchester; t/no gm 782998. 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. Outstanding
26 May 1998	Delivered on: 4 June 1998 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/Hold property known as 8 cross lane gorton manchester (land adjacent thereto); t/no gm 782997. 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. Outstanding
29 May 1996	Delivered on: 31 May 1996 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: Property k/a 104 mauldeth road ladybarn manchester and the proceeds of sale thereof and A. 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. Outstanding
9 February 1995	Delivered on: 16 February 1995 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: The l/h property k/as 221 burnage lane burnage manchester.t/no.la 73323 and the proceeds of sale thereof together with A. 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. Outstanding
22 June 1989	Delivered on: 28 June 1989 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. Outstanding

Filing History

23 September 2021	Full accounts made up to 31 December 2020 (30 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 December 2019 (28 pages)
2 November 2020	Registration of charge 005058260025, created on 14 October 2020 (38 pages)
20 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Miss Jennifer Sarah Martin on 20 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr Toby Charles Graemer on 20 August 2020 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (28 pages)
25 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
12 July 2019	Termination of appointment of Heleina Mckay as a director on 12 July 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
28 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
28 August 2018	Registered office address changed from 30 Holyoak Street Newton Heath Manchester M10 6HB to 30 Holyoak Street Newton Heath Manchester M40 1HB on 28 August 2018 (1 page)
27 July 2018	Appointment of Mrs Heleina Mckay as a director on 27 July 2018 (2 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
19 August 2016	Satisfaction of charge 24 in full (2 pages)
19 August 2016	Satisfaction of charge 24 in full (2 pages)
4 August 2016	Satisfaction of charge 17 in full (2 pages)
4 August 2016	Satisfaction of charge 17 in full (2 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 February 2016	Director's details changed for Mr Frank Andrew Booth on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Miss Jennifer Sarah Martin on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Neil Richard Martin on 11 February 2016 (2 pages)
11 February 2016	Appointment of Mr Toby Charles Graemer as a director on 1 January 2015 (2 pages)
11 February 2016	Satisfaction of charge 7 in full (1 page)
11 February 2016	Satisfaction of charge 13 in full (2 pages)
11 February 2016	Satisfaction of charge 10 in full (1 page)
11 February 2016	Satisfaction of charge 9 in full (1 page)
11 February 2016	Satisfaction of charge 6 in full (1 page)
11 February 2016	Satisfaction of charge 23 in full (2 pages)
11 February 2016	Satisfaction of charge 5 in full (1 page)
11 February 2016	Satisfaction of charge 1 in full (1 page)
11 February 2016	Director's details changed for Mr Frank Andrew Booth on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Miss Jennifer Sarah Martin on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Neil Richard Martin on 11 February 2016 (2 pages)
11 February 2016	Appointment of Mr Toby Charles Graemer as a director on 1 January 2015 (2 pages)
11 February 2016	Satisfaction of charge 7 in full (1 page)
11 February 2016	Satisfaction of charge 23 in full (2 pages)
11 February 2016	Satisfaction of charge 1 in full (1 page)
11 February 2016	Satisfaction of charge 9 in full (1 page)
11 February 2016	Satisfaction of charge 6 in full (1 page)
11 February 2016	Satisfaction of charge 13 in full (2 pages)
11 February 2016	Satisfaction of charge 10 in full (1 page)
11 February 2016	Satisfaction of charge 5 in full (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 915 (5 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 915 (5 pages)
15 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 915 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 915 (4 pages)
15 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 915 (4 pages)
9 January 2015	Company name changed martin's (moston) LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2015-01-02 (3 pages)
9 January 2015	Change of name notice (2 pages)
9 January 2015	Company name changed martin's (moston) LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2015-01-02 (3 pages)
9 January 2015	Change of name notice (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 610 (5 pages)
29 July 2014	Termination of appointment of Lee Fairbrother as a secretary on 1 January 2014 (1 page)
29 July 2014	Termination of appointment of Lee Fairbrother as a secretary on 1 January 2014 (1 page)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 610 (5 pages)
29 July 2014	Termination of appointment of Lee Fairbrother as a secretary on 1 January 2014 (1 page)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
28 August 2013	Appointment of Mr Lee Fairbrother as a secretary (2 pages)
28 August 2013	Termination of appointment of Joanne Borg as a secretary (1 page)
28 August 2013	Appointment of Miss Jennifer Sarah Martin as a director (2 pages)
28 August 2013	Appointment of Miss Jennifer Sarah Martin as a director (2 pages)
28 August 2013	Appointment of Mr Lee Fairbrother as a secretary (2 pages)
28 August 2013	Termination of appointment of Joanne Borg as a secretary (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
11 December 2012	Accounts made up to 31 December 2011 (22 pages)
11 December 2012	Accounts made up to 31 December 2011 (22 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Termination of appointment of Ian Martin as a director (1 page)
10 August 2012	Termination of appointment of Ian Martin as a director (1 page)
30 September 2011	Accounts made up to 31 December 2010 (22 pages)
30 September 2011	Accounts made up to 31 December 2010 (22 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Frank Andrew Booth as a director (3 pages)
30 December 2010	Appointment of Frank Andrew Booth as a director (3 pages)
19 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Ian Russell Martin on 22 July 2010 (2 pages)
19 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Ian Russell Martin on 22 July 2010 (2 pages)
22 June 2010	Accounts made up to 31 December 2009 (21 pages)
22 June 2010	Accounts made up to 31 December 2009 (21 pages)
18 May 2010	Termination of appointment of Richard Martin as a director (1 page)
18 May 2010	Termination of appointment of Richard Martin as a director (1 page)
1 September 2009	Accounts made up to 31 December 2008 (18 pages)
1 September 2009	Accounts made up to 31 December 2008 (18 pages)
17 August 2009	Return made up to 22/07/09; full list of members (4 pages)
17 August 2009	Secretary's change of particulars / joanne hannon / 23/03/2008 (1 page)
17 August 2009	Return made up to 22/07/09; full list of members (4 pages)
17 August 2009	Secretary's change of particulars / joanne hannon / 23/03/2008 (1 page)
24 September 2008	Director appointed kirsty campbell harvey logged form (2 pages)
24 September 2008	Director appointed kirsty campbell harvey logged form (2 pages)
22 September 2008	Return made up to 22/07/08; full list of members (6 pages)
22 September 2008	Return made up to 22/07/08; full list of members (6 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
11 June 2008	Director appointed kirsty campbell harvey (2 pages)
11 June 2008	Director appointed kirsty campbell harvey (2 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Return made up to 22/07/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Return made up to 22/07/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
6 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
6 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
10 August 2006	Return made up to 22/07/06; full list of members (7 pages)
10 August 2006	Return made up to 22/07/06; full list of members (7 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
12 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
18 July 2005	Return made up to 22/07/05; full list of members (7 pages)
18 July 2005	Return made up to 22/07/05; full list of members (7 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
7 October 2004	Accounts for a medium company made up to 3 January 2004 (18 pages)
7 October 2004	Accounts for a medium company made up to 3 January 2004 (18 pages)
7 October 2004	Accounts for a medium company made up to 3 January 2004 (18 pages)
27 August 2004	Return made up to 22/07/04; full list of members (7 pages)
27 August 2004	Return made up to 22/07/04; full list of members (7 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 28 December 2002 (18 pages)
30 October 2003	Full accounts made up to 28 December 2002 (18 pages)
6 August 2003	Return made up to 22/07/03; full list of members (7 pages)
6 August 2003	Return made up to 22/07/03; full list of members (7 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
29 January 2003	Accounts for a medium company made up to 1 April 2002 (20 pages)
29 January 2003	Accounts for a medium company made up to 1 April 2002 (20 pages)
29 January 2003	Accounts for a medium company made up to 1 April 2002 (20 pages)
18 December 2002	Return made up to 22/07/02; full list of members; amend (6 pages)
18 December 2002	Return made up to 22/07/02; full list of members; amend (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 July 2002	Return made up to 22/07/02; full list of members (7 pages)
21 July 2002	Return made up to 22/07/02; full list of members (7 pages)
21 December 2001	Accounts for a medium company made up to 1 April 2001 (18 pages)
21 December 2001	Accounts for a medium company made up to 1 April 2001 (18 pages)
21 December 2001	Accounts for a medium company made up to 1 April 2001 (18 pages)
3 August 2001	Return made up to 22/07/01; full list of members (7 pages)
3 August 2001	Return made up to 22/07/01; full list of members (7 pages)
22 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2001	£ ic 680/610 12/04/01 £ sr [email protected]=70 (1 page)
26 April 2001	£ ic 680/610 12/04/01 £ sr [email protected]=70 (1 page)
17 April 2001	£ ic 755/680 30/03/01 £ sr [email protected]=75 (1 page)
17 April 2001	£ ic 755/680 30/03/01 £ sr [email protected]=75 (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
10 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2001	Accounts for a medium company made up to 3 April 2000 (20 pages)
4 January 2001	Accounts for a medium company made up to 3 April 2000 (20 pages)
4 January 2001	Accounts for a medium company made up to 3 April 2000 (20 pages)
15 August 2000	Return made up to 22/07/00; full list of members (7 pages)
15 August 2000	Return made up to 22/07/00; full list of members (7 pages)
26 January 2000	Accounts for a medium company made up to 3 April 1999 (20 pages)
26 January 2000	Accounts for a medium company made up to 3 April 1999 (20 pages)
26 January 2000	Accounts for a medium company made up to 3 April 1999 (20 pages)
12 August 1999	Return made up to 22/07/99; no change of members (4 pages)
12 August 1999	Return made up to 22/07/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 28 March 1998 (16 pages)
13 January 1999	Full accounts made up to 28 March 1998 (16 pages)
21 October 1998	Return made up to 22/07/98; full list of members (7 pages)
21 October 1998	Return made up to 22/07/98; full list of members (7 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
19 December 1997	Full accounts made up to 29 March 1997 (20 pages)
19 December 1997	Full accounts made up to 29 March 1997 (20 pages)
13 February 1997	Return made up to 22/07/96; full list of members (6 pages)
13 February 1997	Return made up to 22/07/96; full list of members (6 pages)
23 October 1996	Accounts for a medium company made up to 30 March 1996 (19 pages)
23 October 1996	Accounts for a medium company made up to 30 March 1996 (19 pages)
31 May 1996	Particulars of mortgage/charge (4 pages)
31 May 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Accounts for a medium company made up to 1 April 1995 (18 pages)
18 January 1996	Accounts for a medium company made up to 1 April 1995 (18 pages)
18 January 1996	Accounts for a medium company made up to 1 April 1995 (18 pages)
18 September 1995	Return made up to 22/07/95; full list of members (12 pages)
18 September 1995	Return made up to 22/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
11 November 1991	£ ic 1000/755 23/09/91 £ sr [email protected]=245 (1 page)
11 November 1991	£ ic 1000/755 23/09/91 £ sr [email protected]=245 (1 page)
29 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 December 1986	Memorandum and Articles of Association (11 pages)
15 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1986	Memorandum and Articles of Association (11 pages)
15 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

Martins Craft Bakery Limited

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