Company information:
Mademoiselle Desserts Taunton Limited (No: 00132872)
Address: THE BAKERY, GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7TU, ENGLAND
Status: Active
Incorporated: 18-Dec-1913
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: DIDIER BOUDY ( DOB: Mar-1969 From: Dec-2016 )
Current Director: EDOUARD SABATIÉ-GARAT ( DOB: Mar-1980 From: Jun-2021 )
Current Director: EDOUARD SABATIÉ-GARAT ( DOB: Mar-1980 From: Jun-2021 )
Current Director: RAADHIKA SUDHIR ( DOB: May-1964 From: Sep-2023 )
Current Director: NIGEL TAYLOR ( DOB: Nov-1971 From: Aug-2018 )
Current Director: HENRI GERARD VERDINO ( DOB: Mar-1959 From: Dec-2016 )
Current Director: HENRI GERARD VERDINO ( DOB: Mar-1959 From: Dec-2016 )
Current Director: HENRI GERARD VERDINO ( DOB: Mar-1959 From: Dec-2016 )
Current Secretary: EDOUARD SABATIÉ-GARAT ( From: Jun-2021 )
Resigned Director: WILLIAM HARRISON BARRATT ( DOB: Aug-1946 From: Mar-2009 To: Jan-2011 )
Resigned Director: CAROLINE MARGARET BERGIN ( DOB: Feb-1961 From: Mar-2009 To: Jun-2010 )
Resigned Director: STEVEN DAVID ERNEST BRAITHWAITE ( DOB: May-1966 From: Jul-2007 To: Dec-2007 )
Resigned Director: BRIAN FREDERICK BUSH ( DOB: Nov-1937 From: Jun-1992 To: Apr-2001 )
Resigned Director: GEORGE DAVIS ( DOB: Dec-1940 From: Apr-2001 To: Aug-2004 )
Resigned Director: MICHAEL EVANS ( DOB: Apr-1967 From: Dec-2009 To: May-2014 )
Resigned Director: JEREMY DAVID FRENCH ( DOB: Mar-1971 From: May-2014 To: Oct-2017 )
Resigned Director: JOLENE ANNA GACQUIN ( DOB: Feb-1981 From: Mar-2013 To: May-2014 )
Resigned Director: BRIAN NORMAN HEWSON ( DOB: Sep-1947 From: Jun-1992 To: Apr-2001 )
Resigned Director: ANTHONY MARTIN HYNES ( DOB: Jan-1951 From: Mar-2009 To: Dec-2010 )
Resigned Director: HERVÉ MARIE MICHEL JEANPIERRE ( DOB: Aug-1965 From: Dec-2016 To: Jun-2021 )
Resigned Director: HARRY JAMES KEAR ( DOB: Mar-1947 From: Apr-2001 To: Sep-2005 )
Resigned Director: FERGAL LEAMY ( DOB: Jul-1977 From: Dec-2007 To: Mar-2009 )
Resigned Director: ANDREW EDSON MAYNARD ( DOB: Jan-1945 From: Jun-1992 To: Apr-2001 )
Resigned Director: NICHOLAS WILLIAM EDSON MAYNARD ( DOB: Dec-1942 From: Jun-1992 To: Sep-2005 )
Resigned Director: JAMES MCLAUGHLIN ( DOB: Dec-1955 From: Sep-2005 To: Dec-2007 )
Resigned Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Apr-2001 To: Apr-2001 )
Resigned Director: CONOR O'LEARY ( DOB: Apr-1969 From: Jun-2010 To: May-2014 )
Resigned Director: CHRISTOPHER ORMROD ( DOB: Dec-1962 From: May-2005 To: Oct-2017 )
Resigned Director: WILLIAM TOM CYRIL PHILLIPS ( DOB: Dec-1943 From: Sep-2005 To: Dec-2007 )
Resigned Director: NICHOLAS WILLIAM PRING ( DOB: Feb-1949 From: Jun-1992 To: Apr-2001 )
Resigned Director: ADRIAN FRANCIS PURSER ( DOB: Jul-1964 From: Jul-2007 To: Dec-2007 )
Resigned Director: LEWIS GERARD SCOTT ( DOB: Aug-1952 From: Apr-2001 To: Sep-2005 )
Resigned Director: STEVE CHRISTOPHER SCOTT ( DOB: Aug-1953 From: Apr-2001 To: Sep-2005 )
Resigned Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Dec-2010 To: May-2013 )
Resigned Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Mar-2013 To: May-2014 )
Resigned Secretary: MICHAEL EVANS ( From: Dec-2010 To: May-2014 )
Resigned Secretary: BRIAN NORMAN HEWSON ( DOB: Sep-1947 From: Jun-1992 To: Oct-2001 )
Resigned Secretary: HERVÉ MARIE MICHEL JEANPIERRE ( From: Oct-2017 To: Jun-2021 )
Resigned Secretary: JAMES MCLAUGHLIN ( DOB: Dec-1955 From: Sep-2005 To: Jun-2007 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: ELIZABETH QUARTLY ( DOB: Apr-1961 From: Jul-2007 To: Dec-2010 )
Resigned Secretary: ANDREW JOHN ROBINSON ( DOB: Nov-1966 From: Oct-2001 To: Sep-2005 )
Persons of Significant Control:
The Bakery, Gardener Road, The Bakery , Gardener Road, Maidenhead Gardner Road, Maidenhead, SL6 7TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-05)
Case Topco Limited, The Bakery Gardner Road, Maidenhead, Berkshire, SL6 7TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-05)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,565,438 | 2,697,560 | 2565438.0,2697560.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,565,438 | 2,697,560 | 2565438.0,2697560.0 |
| Current assets | 10,871,411 | 13,179,319 | 10871411.0,13179319.0 |
| Current assets / Total inventories | 2,312,360 | 3,378,433 | 2312360.0,3378433.0 |
| Current assets / Debtors | 7,083,743 | 8,362,199 | 7083743.0,8362199.0 |
| Current assets / Cash at bank and on hand | 1,475,308 | 1,438,687 | 1475308.0,1438687.0 |
| Net current assets (liabilities) | 6,302,169 | 8,811,894 | 6302169.0,8811894.0 |
| Total assets less current liabilities | 8,867,607 | 11,509,454 | 8867607.0,11509454.0 |
| Provisions for liabilities, balance sheet subtotal | 309,994 | 363,617 | 309994.0,363617.0 |
| Net assets (liabilities) | 8,284,846 | 11,055,564 | 8284846.0,11055564.0 |
| Equity / share capital and reserves | 8,284,846 | 11,055,564 | 8284846.0,11055564.0 |