J.R.Birkett & Sons,Limited

00340016

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREGGS HOUSE, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 06/05/1938

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

74990

Non-trading company

Officers

Mr Richard John Hutton

director · Since 14/05/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mrs Sarah Dickson

secretary · Since 06/01/2025

Persons with Significant Control

Birketts Holdings Limited

75–100% shares

Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 03246455 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ALLIED MILLS LIMITED

Created 25/01/1996Registered 30/01/1996

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1993Registered 05/10/1993Satisfied 17/10/1997

charge

satisfied

MIDLAND BANK PLC

Created 29/07/1983Registered 08/08/1983

charge

satisfied

D.M. BIRKETT, SNOWDON

Created 14/10/1976Registered 18/10/1976Satisfied 22/01/1993

charge

satisfied

MIDLAND BANK PLC

Created 11/06/1976Registered 17/06/1976Satisfied 22/01/1993

charge

satisfied

PENRITH BUILDING SOCIETY

Created 23/06/1970Registered 08/07/1970Satisfied 22/01/1993

charge

satisfied

PENRITH BUILDING SOCIETY

Created 23/06/1970Registered 08/07/1970Satisfied 22/01/1993

charge

satisfied

PENRITH BUILDING SOCIETY

Created 12/07/1967Registered 01/08/1967Satisfied 22/01/1993