GEARY'S BAKERIES HOLDINGS LIMITED
GEARY'S BAKERIES HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hayhill, Loughborough. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GEARY'S BAKERIES HOLDINGS LIMITED previously had the company name FRIARS 741 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12133203 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/08/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 25 HAYHILL INDUSTRIAL ESTATE |
|---|---|
| Address Line 2 | BARROW UPON SOAR |
| Post Town | LOUGHBOROUGH |
| County | LEICESTERSHIRE |
| Country | ENGLAND |
| Postcode | LE12 8LD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 30/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 27/11/2024 |
|---|---|
| Last Made Up Date | 13/11/2023 |
Return
| Next Due Date | 29/08/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/06/2020 onwards:
GEARY'S BAKERIES HOLDINGS LIMITED
Prior to 19/06/2020:
FRIARS 741 LIMITED
Directors
(The company's officers)
MR BARRY CHRISTOPHER DAWBER
(~46 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR GARY DAVID ECOB
(~50 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR JASON HILLIKERE GEARY
(~52 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR GARY NICHOLLS UNSWORTH
(~72 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR IAN MCDONALD UNSWORTH
(~70 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR ROBERT NICHOLLS UNSWORTH
(~48 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2019
MR TOM ASHLEY UNSWORTH
(~35 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
MR SIMON WELSBY
(~44 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR JOSHUA WESSON
(~40 year old British national)
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
MR ROBERT EDWARD BURRELL
UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD, ENGLAND
- Current Secretary
Appointed on 06/01/2022
Shareholders
(Persons of Significant Control)
Mr Robert Nicholls Unsworth
(~48 year old British national)
Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2021
Connections
(Shared officers)
ALDERLEY EDGE INVESTMENTS (HOLDINGS) UNLIMITED
- MR ROBERT NICHOLLS UNSWORTH
ALDERLEY EDGE INVESTMENTS UNLIMITED
- MR ROBERT NICHOLLS UNSWORTH
BLACKZONE LIMITED
- MR IAN MCDONALD UNSWORTH
CLAIRFIELD EOT LIMITED
- MR GARY DAVID ECOB
CLAIRFIELD LIMITED
- GARY DAVID ECOB
DAFFODIL BLOOMS INVESTMENTS UNLIMITED
- MR GARY NICHOLLS UNSWORTH
- MR ROBERT NICHOLLS UNSWORTH
- MR GARY NICHOLLS UNSWORTH
- MR JOSHUA WESSON
- MR JASON HILLIKERE GEARY
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)
GEARY'S BAKERIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 8LD.
Map of GEARY'S BAKERIES HOLDINGS LIMITED at local scale
Map of GEARY'S BAKERIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE12 8LD
Other companies with registered offices in LE12 8LD:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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