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The Village Bakery (Coedpoeth) Limited

01555991

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ
Incorporated 14/04/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Ms Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 57

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 22

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Former

Mr James Damian Mcdonald

director · Resigned 21/12/2023

Persons with Significant Control

The Village Bakery (Coedpoeth) Group Limited

75–100% shares
75–100% votes
Appoint directors

Archway House, Station Road, Chester, CH1 3DR

Reg: 11755332 · Companies House · Limited Company

Notified 05/07/2019

Former PSCs

Endeavour Investments Limited

Ceased 05/07/2019

Mr Alan Edward Jones

Ceased 05/07/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 04/01/2002Registered 09/01/2002Satisfied 16/07/2024