Company information:
Fine Lady Bakeries Limited (No: 00455692)
Address: BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
Status: Active
Incorporated: 18-Jun-1948
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: STEPHEN COOK ( DOB: Jun-1962 From: Apr-2001 )
Current Director: ARTHUR ROBERT HEYGATE ( DOB: Jan-1945 From: Dec-1991 )
Current Director: ARTHUR ROBERT HEYGATE ( DOB: Oct-1974 From: Mar-2010 )
Current Director: PAUL MICHAEL HEYGATE ( DOB: Apr-1943 From: Dec-1991 )
Current Director: DAVID ANTHONY ROBERT HOWLETT ( DOB: Dec-1966 From: Jul-2004 )
Current Director: SARAH ELIZABETH KRECKLER ( DOB: May-1977 From: Mar-2010 )
Current Director: CHRISTOPHER DATHAN ROBERTS ( DOB: Sep-1969 From: Oct-2007 )
Current Director: JOSEPH STANLEY STREET ( DOB: Mar-1947 From: Dec-1991 )
Current Secretary: STEPHEN CHIA ( From: Nov-2010 )
Resigned Director: JOHN EMMETT ( DOB: Apr-1950 From: Apr-1998 To: Aug-2000 )
Resigned Director: LEON WILLIAM HAY ( DOB: Sep-1944 From: Dec-1991 To: May-1993 )
Resigned Director: ARTHUR ROBERT HEYGATE (SENIOR) ( DOB: Mar-1914 From: Dec-1991 To: Dec-1994 )
Resigned Director: KEITH NORMAN KEVEREN ( DOB: Jun-1917 From: Dec-1991 To: Mar-2004 )
Resigned Director: RONALD WILLIAM LUCAS ( DOB: Mar-1932 From: Dec-1991 To: Jan-1998 )
Resigned Director: ALAN WILLIAM MOUTTER ( DOB: Apr-1955 From: Oct-1997 To: Sep-2003 )
Resigned Director: JOHN RADDON ROBERTS ( DOB: Feb-1941 From: Dec-1991 To: Mar-2001 )
Resigned Director: ANNE ELIZABETH TETLEY ( DOB: Oct-1916 From: Nov-1995 To: Feb-2007 )
Resigned Director: DAVID HANS VAN DE POLL ( DOB: Feb-1950 From: Dec-1991 To: Oct-2007 )
Resigned Director: JOHN FRANCIS WHITE ( DOB: Aug-1930 From: Dec-1991 To: Aug-2003 )
Resigned Secretary: ANTHONY CHARLES GREENE ( DOB: Jan-1944 From: Oct-2007 To: Jan-2009 )
Resigned Secretary: JOHN CHARLES SAYNOR ( DOB: Apr-1953 From: Jan-2009 To: Nov-2010 )
Resigned Secretary: DAVID HANS VAN DE POLL ( DOB: Feb-1950 From: Dec-1991 To: Oct-2007 )
Persons of Significant Control:
Heygate & Sons Limited, Bugbrooke Mills Bugbrooke, Northampton, NN7 3QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)