S&PB RETAIL LIMITED

S&PB RETAIL LIMITED is an active private limited company, incorporated on 24 April 2020. The nature of the business includes Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores and one other classification. The company's registered office is on Calverley Road, Leeds. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Full. S&PB RETAIL LIMITED previously had the company name SAYERS AND POUNDBAKERY RETAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CALVERLEY ROAD
Address Line 2	OULTON
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS26 8JD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2023
Accounts Last Made Up Date	31/05/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	22/05/2021
Last Made Up Date	Not available

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

47290 - Other retail sale of food in specialised stores

Company Name History

From 18/05/2020 onwards:

S&PB RETAIL LIMITED

Prior to 18/05/2020:

SAYERS AND POUNDBAKERY RETAIL LIMITED

Directors

(The company's officers)

MS KAREN WOOD

(~51 year old British national)

1 CALVERLEY ROAD OULTON, LEEDS, LS26 8JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2020

Shareholders

(Persons of Significant Control)

Ms Karen Wood

(~51 year old British national)

1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom

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

Notified on 24/04/2020

Mr David Anthony Wood

(~56 year old British national)

1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom

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

Notified on 24/04/2020

Connections

(Shared officers)

D A WOOD AND SONS (HOLDINGS) LIMITED

MS KAREN WOOD

D A WOOD AND SONS LTD

MRS KAREN WOOD

DAVID WOOD BAKING (HOLDINGS) LIMITED

MS KAREN WOOD

DAVID WOOD BAKING LIMITED

MRS KAREN WOOD

DAVID WOOD BAKING UK LIMITED

MRS KAREN WOOD

DAVID WOOD FOODS LTD

MRS KAREN WOOD

PETER HUNT'S BAKERY LIMITED

MRS KAREN WOOD

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)