GEARY'S BAKERIES LIMITED

GEARY'S BAKERIES LIMITED is an active private limited company, incorporated on 15 January 1985. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. 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: Full. GEARY'S BAKERIES LIMITED previously had the company name C. GEARY AND SONS LIMITED. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 25 HAYHILL INDUSTRIAL ESTATE
Address Line 2	BARROW UPON SOAR
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 8LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From 13/11/2007 onwards:

GEARY'S BAKERIES LIMITED

Prior to 13/11/2007:

C. GEARY AND SONS LIMITED

Directors

(The company's officers)

MR ROBERT EDWARD BURRELL

(~37 year old British national)

UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2022

MR JOHN CULLEN

(~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 22/10/2019

MR DAVID ANTHONY DRABBLE

(~47 year old British national)

UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2023

MR JASON HILLIKERE GEARY

(~52 year old British national)

UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD

Current Director
Gives occupation as MANAGING DIRECTOR & SECRETARY
Usually resident in ENGLAND

Appointed on 10/11/1995

MR JOSEPH HOLLINGSWORTH

(~46 year old British national)

UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2023

MR GARY NICHOLLS UNSWORTH

(~72 year old British national)

UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2022

MR ROBERT UNSWORTH

(~48 year old British national)

UNIT 25 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, 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, LE12 8LD, ENGLAND

Current Secretary

Appointed on 06/01/2022

Connections

(Shared officers)

DAFFODIL BLOOMS INVESTMENTS UNLIMITED

MR GARY NICHOLLS UNSWORTH

GEARY'S BAKERIES HOLDINGS LIMITED

MR GARY NICHOLLS UNSWORTH
MR JOSHUA WESSON

OPTIMUS POINT MANAGEMENT COMPANY LIMITED

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)