ETHEL BAKERIES LTD

ETHEL BAKERIES LTD is an active private limited company, incorporated on 15 May 2003. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ETHEL BAKERIES LTD previously had the company name K & A INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WATERGATES BUILDING
Address Line 2	109 COLEMAN ROAD
Post Town	LEICESTER
Postcode	LE5 4LE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From 04/05/2006 onwards:

ETHEL BAKERIES LTD

Prior to 04/05/2006:

K & A INVESTMENTS LTD

Directors

(The company's officers)

ABDUL AZIZ YUSUF PATEL

(~57 year old British national)

72 KITCHENER ROAD, LEICESTER, LEICESTERSHIRE, LE5 4AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2003

MR. RAFIQ AHMED YUSUF PATEL

(~61 year old British national)

109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2003

MR. RAFIQ AHMED YUSUF PATEL

(~61 year old British national)

109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2003

Shareholders

(Persons of Significant Control)

Mr. Rafiq Ahmed Yusuf Patel

(~61 year old British national)

109 Coleman Road, Leicester, LE5 4LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Abdul Aziz Yusuf Patel

(~57 year old British national)

109 Coleman Road, Leicester, LE4 4LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Yusuf Ismail Patel

(~71 year old British national)

2 Clumber Road, Leicester, LE5 4FH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)