Greenhalgh's Craft Bakery Limited

Company Name	Greenhalgh's Craft Bakery Limited
Company Status	Active
Company Number	00580014
Category	Private Limited Company
Incorporation Date	14 March 1957(66 years, 3 months ago)
Previous Name	Greenhalgh'S Model Bakery 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 David Smart
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(34 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Director Name	Anne Maria Busby
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(39 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Director Name	Raymond Desmond Lyons
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(39 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Director Name	Mrs Helen Louise Smart-Torakis
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(46 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Secretary Name	Mr Raymond Desmond Lyons
Status	Current
Appointed	19 August 2017(60 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Director Name	Mr Albert Barry Kemp
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	Stonebeck Foxholes Road Horwich Bolton Lancashire BL6 6AL

Director Name	Mrs Marian Mullin
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 November 2001)
Role	Company Director
Correspondence Address	Whitegate 3 Dalegarth Avenue Heaton Bolton BL1 5DW

Director Name	William Allan Smart
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 July 2003)
Role	Company Director
Correspondence Address	Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ

Director Name	Mrs Kathleen Mary Smart
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 17 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Secretary Name	Mrs Kathleen Mary Smart
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crescent Road Lostock Bolton Lancs BL6 4BU

Contact

Website	greenhalghs.com
Telephone	01204 303788
Telephone region	Bolton

Location

Registered Address	Crescent Road Lostock Bolton Lancs BL6 4BU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

720 at £1	A.m. Busby 7.20% Ordinary
720 at £1	D. Smart 7.20% Ordinary
5.8k at £1	K.m. Smart 58.20% Ordinary
2.7k at £1	K.m. Smart & Trustees Of H. Smart & Trustees Of K.m. Smart & Trustees Of Geoffrey Shindler 27.40% Ordinary

Financials

Year	2014
Turnover	£23,548,822
Net Worth	£16,215,502
Cash	£5,759,792
Current Liabilities	£2,840,167

Accounts

Latest Accounts	30 January 2022 (1 year, 4 months ago)
Next Accounts Due	30 October 2023 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 January

Returns

Latest Return	29 June 2022 (11 months, 1 week ago)
Next Return Due	13 July 2023 (1 month from now)

Charges

8 August 1991	Delivered on: 12 August 1991 Satisfied on: 28 April 2005 Persons entitled: St James Securities Retail Limited Classification: Legal charge Secured details: £250,000. Particulars: The f/h property known as no 28 and part of 30, chapel street chorley lancashire title numbers la 656447 & la 651845 (see form 395 document M7C for full details). Fully Satisfied
25 April 1974	Delivered on: 1 May 1974 Satisfied on: 29 April 1991 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill fixtures, plant and machinery uncalled capital. Fully Satisfied

8 August 1991

Delivered on: 12 August 1991
Satisfied on: 28 April 2005
Persons entitled: St James Securities Retail Limited

Classification: Legal charge
Secured details: £250,000.
Particulars: The f/h property known as no 28 and part of 30, chapel street chorley lancashire title numbers la 656447 & la 651845 (see form 395 document M7C for full details).
Fully Satisfied

25 April 1974

Delivered on: 1 May 1974
Satisfied on: 29 April 1991
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill fixtures, plant and machinery uncalled capital.
Fully Satisfied

Filing History

4 November 2021	Group of companies' accounts made up to 30 January 2021 (32 pages)
2 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 April 2021	Group of companies' accounts made up to 30 January 2020 (29 pages)
19 January 2021	Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
19 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 November 2019	Group of companies' accounts made up to 31 January 2019 (29 pages)
16 September 2019	Withdrawal of a person with significant control statement on 16 September 2019 (2 pages)
15 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 February 2019	Notification of David Smart as a person with significant control on 13 September 2018 (2 pages)
23 February 2019	Termination of appointment of Kathleen Mary Smart as a director on 17 April 2017 (1 page)
5 November 2018	Group of companies' accounts made up to 31 January 2018 (29 pages)
8 April 2018	Notification of a person with significant control statement (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 November 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
1 November 2017	Group of companies' accounts made up to 31 January 2017 (29 pages)
19 August 2017	Appointment of Mr Raymond Desmond Lyons as a secretary on 19 August 2017 (2 pages)
19 August 2017	Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page)
19 August 2017	Cessation of Kathleen Mary Smart as a person with significant control on 17 April 2017 (1 page)
19 August 2017	Appointment of Mr Raymond Desmond Lyons as a secretary on 19 August 2017 (2 pages)
19 August 2017	Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page)
19 August 2017	Cessation of Kathleen Mary Smart as a person with significant control on 17 April 2017 (1 page)
12 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 November 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
7 November 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 (6 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 (6 pages)
11 November 2015	Group of companies' accounts made up to 31 January 2015 (26 pages)
11 November 2015	Group of companies' accounts made up to 31 January 2015 (26 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (6 pages)
6 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
6 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
23 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 10,000 (6 pages)
23 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 10,000 (6 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
15 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
2 November 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 April 2012	Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages)
25 April 2012	Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages)
25 April 2012	Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (26 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (26 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
27 October 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Mrs Kathleen Mary Smart on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Helen Louise Smart on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Smart on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Raymond Desmond Lyons on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Maria Busby on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mrs Kathleen Mary Smart on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mrs Kathleen Mary Smart on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Helen Louise Smart on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Smart on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Raymond Desmond Lyons on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Maria Busby on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mrs Kathleen Mary Smart on 14 December 2009 (1 page)
30 November 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
30 November 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
22 April 2009	Return made up to 31/12/08; full list of members (6 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Registered office changed on 22/04/2009 from beehive industrial estate crescent road lostock bolton lancs BL6 4BU (1 page)
22 April 2009	Director's change of particulars / helen bertolini / 21/04/2009 (2 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Return made up to 31/12/08; full list of members (6 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Registered office changed on 22/04/2009 from beehive industrial estate crescent road lostock bolton lancs BL6 4BU (1 page)
22 April 2009	Director's change of particulars / helen bertolini / 21/04/2009 (2 pages)
22 April 2009	Location of debenture register (1 page)
2 December 2008	Group of companies' accounts made up to 31 January 2008 (24 pages)
2 December 2008	Group of companies' accounts made up to 31 January 2008 (24 pages)
1 February 2008	Return made up to 31/12/07; full list of members (4 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (4 pages)
1 February 2008	Director's particulars changed (1 page)
2 December 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
2 December 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
7 February 2007	Return made up to 31/12/06; full list of members (9 pages)
7 February 2007	Return made up to 31/12/06; full list of members (9 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (23 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (23 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
6 December 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
6 December 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (9 pages)
2 February 2005	Return made up to 31/12/04; full list of members (9 pages)
10 December 2004	Accounting reference date extended from 28/01/05 to 31/01/05 (1 page)
10 December 2004	Accounting reference date extended from 28/01/05 to 31/01/05 (1 page)
30 November 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
30 November 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
5 February 2004	Return made up to 31/12/03; full list of members (12 pages)
5 February 2004	Return made up to 31/12/03; full list of members (12 pages)
2 December 2003	Group of companies' accounts made up to 25 January 2003 (23 pages)
2 December 2003	Group of companies' accounts made up to 25 January 2003 (23 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (12 pages)
16 January 2003	Return made up to 31/12/02; full list of members (12 pages)
2 December 2002	Group of companies' accounts made up to 26 January 2002 (23 pages)
2 December 2002	Group of companies' accounts made up to 26 January 2002 (23 pages)
22 February 2002	Return made up to 31/12/01; full list of members (11 pages)
22 February 2002	Return made up to 31/12/01; full list of members (11 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Group of companies' accounts made up to 27 January 2001 (22 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Group of companies' accounts made up to 27 January 2001 (22 pages)
12 January 2001	Return made up to 31/12/00; full list of members (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members (12 pages)
29 November 2000	Full group accounts made up to 29 January 2000 (22 pages)
29 November 2000	Full group accounts made up to 29 January 2000 (22 pages)
15 March 2000	Auditor's resignation (1 page)
15 March 2000	Auditor's resignation (1 page)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 1999	Full group accounts made up to 30 January 1999 (24 pages)
30 November 1999	Full group accounts made up to 30 January 1999 (24 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (23 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (23 pages)
29 January 1998	Return made up to 31/12/97; full list of members (5 pages)
29 January 1998	Return made up to 31/12/97; full list of members (5 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
1 December 1997	Full group accounts made up to 25 January 1997 (24 pages)
1 December 1997	Full group accounts made up to 25 January 1997 (24 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
23 October 1997	Conve 16/10/97 (1 page)
23 October 1997	Conve 16/10/97 (1 page)
3 January 1997	Return made up to 31/12/96; full list of members (7 pages)
3 January 1997	Return made up to 31/12/96; full list of members (7 pages)
2 December 1996	Full accounts made up to 27 January 1996 (24 pages)
2 December 1996	Full accounts made up to 27 January 1996 (24 pages)
31 July 1996	Auditor's resignation (1 page)
31 July 1996	Auditor's resignation (1 page)
7 February 1996	Return made up to 31/12/95; no change of members (6 pages)
7 February 1996	Return made up to 31/12/95; no change of members (6 pages)
30 November 1995	Full group accounts made up to 28 January 1995 (25 pages)
30 November 1995	Full group accounts made up to 28 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
19 February 1987	Alter share structure (1 page)
19 February 1987	Alter share structure (1 page)
28 November 1977	Company name changed\certificate issued on 28/11/77 (2 pages)
28 November 1977	Company name changed\certificate issued on 28/11/77 (2 pages)
14 March 1957	Incorporation (13 pages)
14 March 1957	Incorporation (13 pages)