Franco's Bakery 2003 Limited

Company Name	Franco's Bakery 2003 Limited
Directors	Dilaver Valli and Sobayha Dilawar Valli
Company Status	Active
Company Number	04657892
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months 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

Secretary Name	Mr Dilaver Valli
Nationality	British
Status	Current
Appointed	01 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unity House Fletcher Street Bolton BL3 6NE

Director Name	Mr Dilaver Valli
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unity House Fletcher Street Bolton BL3 6NE

Director Name	Ms Sobayha Dilawar Valli
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Unity House Fletcher Street Bolton BL3 6NE

Director Name	Mr Imran Mohmed
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Acres Dale Lostock Bolton BL6 4PJ

Secretary Name	Perveen Dilaver Valli
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Albert Road Bolton Lancashire BL1 5HE

Director Name	Mr Mohammed Munshi
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PE

Secretary Name	Bilal Ugradar
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Correspondence Address	13 Crostont Street Bolton Lancashire BL3 4AP

Director Name	Mr Salim Valli
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 June 2020)
Role	Bakery Manager
Country of Residence	England
Correspondence Address	Unity House Fletcher Street Bolton BL3 6NE

Director Name	Mr Muhammad Yusuf Patel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 January 2009(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Devron House Lomax Street Great Harwood Blackburn Lancashire BB6 7DJ

Director Name	Mr Mustak Mohmed
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unity House Fletcher Street Bolton BL3 6NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01204 529596
Telephone region	Bolton

Location

Registered Address	Unity House Fletcher Street Bolton BL3 6NE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Dilaver Valli 33.33% Ordinary
40 at £1	Mohamed Munshi 33.33% Ordinary
40 at £1	Salim Valli 33.33% Ordinary

Financials

Year	2014
Net Worth	£156,709
Cash	£64,543
Current Liabilities	£59,527

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

10 November 2022	Delivered on: 14 November 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 April 2003	Delivered on: 26 April 2003 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
14 February 2003	Delivered on: 21 February 2003 Persons entitled: Uniwear International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

31 October 2023	Termination of appointment of Mustak Mohmed as a director on 27 July 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 November 2022	Satisfaction of charge 1 in full (1 page)
14 November 2022	Registration of charge 046578920003, created on 10 November 2022 (24 pages)
15 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 March 2021	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
15 December 2020	Appointment of Ms Sobayha Dilawar Valli as a director on 14 December 2020 (2 pages)
1 September 2020	Cessation of Salim Valli as a person with significant control on 13 June 2020 (1 page)
1 September 2020	Termination of appointment of Salim Valli as a director on 13 June 2020 (1 page)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 June 2020	Appointment of Mr Mustak Mohmed as a director on 1 June 2020 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
6 June 2019	Change of details for Mr Dilaver Valli as a person with significant control on 2 April 2019 (2 pages)
11 December 2018	Cessation of Mohammed Munshi as a person with significant control on 23 November 2018 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 October 2017	Secretary's details changed for Mr Dilaver Valli on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr Salim Valli on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr Salim Valli on 10 October 2017 (2 pages)
10 October 2017	Secretary's details changed for Mr Dilaver Valli on 10 October 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016	Termination of appointment of Mohammed Munshi as a director on 31 December 2015 (1 page)
1 March 2016	Termination of appointment of Mohammed Munshi as a director on 31 December 2015 (1 page)
1 March 2016	Appointment of Mr Dilaver Valli as a director on 1 January 2016 (2 pages)
1 March 2016	Appointment of Mr Dilaver Valli as a director on 1 January 2016 (2 pages)
5 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (5 pages)
5 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 120 (5 pages)
30 October 2014	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE to Unity House Fletcher Street Bolton BL3 6NE on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE to Unity House Fletcher Street Bolton BL3 6NE on 30 October 2014 (1 page)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 120 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 120 (5 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 120 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 October 2011	Director's details changed for Mr Muhammad Yusuf Patel on 5 January 2009 (2 pages)
28 October 2011	Director's details changed for Mr Muhammad Yusuf Patel on 5 January 2009 (2 pages)
28 October 2011	Termination of appointment of Muhammad Patel as a director (1 page)
28 October 2011	Appointment of Mr Muhammad Yusuf Patel as a director (1 page)
28 October 2011	Appointment of Mr Muhammad Yusuf Patel as a director (1 page)
28 October 2011	Termination of appointment of Muhammad Patel as a director (1 page)
28 October 2011	Director's details changed for Mr Muhammad Yusuf Patel on 5 January 2009 (2 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Statement of capital following an allotment of shares on 6 February 2011 GBP 120 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 6 February 2011 GBP 120 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 6 February 2011 GBP 120 (3 pages)
16 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 16 March 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Director's details changed for Salim Valli on 6 February 2010 (2 pages)
2 June 2010	Director's details changed for Salim Valli on 6 February 2010 (2 pages)
2 June 2010	Director's details changed for Salim Valli on 6 February 2010 (2 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Salim Valli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Salim Valli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Salim Valli on 1 October 2009 (2 pages)
15 December 2009	Amended accounts made up to 31 December 2008 (5 pages)
15 December 2009	Amended accounts made up to 31 December 2008 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 February 2009	Return made up to 05/02/09; full list of members (4 pages)
12 February 2009	Return made up to 05/02/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Registered office changed on 22/09/2008 from the old mill, 9 soar lane leicester leicestershire LE3 5DE (1 page)
22 September 2008	Registered office changed on 22/09/2008 from the old mill, 9 soar lane leicester leicestershire LE3 5DE (1 page)
4 March 2008	Return made up to 05/02/08; full list of members (4 pages)
4 March 2008	Return made up to 05/02/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 August 2007	Registered office changed on 28/08/07 from: hkm LLP, 9 soar lane the old mill leicester leicestershire LE3 5DE (1 page)
28 August 2007	Registered office changed on 28/08/07 from: hkm LLP, 9 soar lane the old mill leicester leicestershire LE3 5DE (1 page)
13 March 2007	Return made up to 05/02/07; full list of members (2 pages)
13 March 2007	Return made up to 05/02/07; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 February 2006	Return made up to 05/02/06; full list of members (2 pages)
15 February 2006	Return made up to 05/02/06; full list of members (2 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
7 April 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 05/02/04; full list of members (6 pages)
8 April 2004	Return made up to 05/02/04; full list of members (6 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
13 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
13 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
5 February 2003	Incorporation (18 pages)
5 February 2003	Incorporation (18 pages)

Franco's Bakery 2003 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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