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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)

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