Giles Foods Limited

03446080

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

50 PONTEFRACT LANE, LEEDS, LS9 8HY

Incorporated 07/10/1997

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Charles Joseph Wood

director · Since 28/01/2019

BAKER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Country Style Foods Limited

75–100% shares

75–100% votes

50, Pontefract Lane, Leeds, LS9 8HY

Reg: 02554051 · England · Private Limited Company

Notified 26/01/2019

Former PSCs

Warburtons Holdings Limited

Ceased 26/01/2019

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 14/06/2013Registered 26/06/2013Satisfied 15/03/2019

charge

satisfied

STATE SECURITIES PLC

Created 10/07/2012Registered 13/07/2012Satisfied 20/05/2013

charge

satisfied

PR-BLAKELANDS LIMITED

Created 25/03/2012Registered 28/03/2012Satisfied 03/01/2019

charge

satisfied

STATE SECURITIES PLC (STATE)

Created 14/02/2012Registered 16/02/2012Satisfied 20/05/2013

charge

satisfied

HSBC BANK PLC

Created 23/03/2011Registered 25/03/2011Satisfied 20/05/2013

charge

satisfied

HSBC BANK PLC

Created 23/03/2011Registered 25/03/2011Satisfied 20/05/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/03/2011Registered 18/03/2011Satisfied 20/05/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/03/2011Registered 18/03/2011Satisfied 20/05/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD (TOGETHER HSBC)

Created 23/12/2010Registered 30/12/2010Satisfied 20/05/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/11/2010Registered 27/11/2010Satisfied 20/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/03/2005Registered 07/04/2005Satisfied 11/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2005Registered 27/01/2005Satisfied 11/07/2012

charge

satisfied

RANK HOVIS LIMITED

Created 04/10/2002Registered 15/10/2002Satisfied 03/02/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/09/2002Registered 25/09/2002Satisfied 21/12/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2001Registered 27/04/2001Satisfied 15/09/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/08/1999Registered 18/08/1999Satisfied 14/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1998Registered 27/03/1998Satisfied 19/10/2001