J.HALL & SON(BAKERS)LIMITED

J.HALL & SON(BAKERS)LIMITED is an active private limited company, incorporated on 4 June 1975. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Bath Road, Stroud. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. J.HALL & SON(BAKERS)LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT S6 INCHBROOK TRADING EST
Address Line 2	BATH ROAD WOODCHESTER
Post Town	STROUD
County	GLOUCESTERSHIRE
Postcode	GL5 5EY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

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

Company Name History

From incorporation onwards:

J.HALL & SON(BAKERS)LIMITED

Directors

(The company's officers)

MR JOHN WINSTON HALL

(~81 year old British national)

LAMMAS COURT, CUCKOO ROW, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 98J

Current Director
Gives occupation as BAKER
Usually resident in ENGLAND

Appointed on 22/12/1991

TIMOTHY JOHN JAMES HALL

(~56 year old British national)

3 CAMPFIELD DR BROWNS ROAD, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BS, BRITISH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1996

MR JOHN WINSTON HALL

(~81 year old British national)

LAMMAS COURT, CUCKOO ROW, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 98J

Current Secretary
Gives occupation as BAKER
Usually resident in ENGLAND

Appointed on 02/02/2000

Shareholders

(Persons of Significant Control)

Mr John Winston Hall

(~81 year old British national)

Unit S6 Inchbrook Trading Est, Bath Road Woodchester, Stroud, Gloucestershire, GL5 5EY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Mr Timothy John James Hall

(~56 year old British national)

Unit S6 Inchbrook Trading Est, Bath Road Woodchester, Stroud, Gloucestershire, GL5 5EY

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2022

Connections

(Shared officers)

COTSWOLD COOKIE COMPANY LIMITED

MR JOHN WINSTON HALL
TIMOTHY JOHN JAMES HALL

COTSWOLD MOTOR SPARES (4.W.D.) LIMITED

MR JOHN WINSTON HALL

LAMMAS COURT HOMES LIMITED

MR JOHN WINSTON HALL
TIMOTHY JOHN JAMES HALL

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)