Introduction
Watch Company
Updated On: 18/09/2026
G
GATLEY BROS. BAKERY LTD
GATLEY BROS. BAKERY LTD is an dissolved company incorporated on with the registered office located in Village, Royton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). GATLEY BROS. BAKERY LTD was registered 23 years ago.(SIC: 47240)
Status
dissolved
Active since 23 years ago
Company No
04878692
LTD Company
Age
23 Years
Incorporated 27 August 2003
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2016 (9 years ago)
Submitted on 28 July 2017 (9 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 September 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
THE PIE SHOP LTD
From: 27 August 2003To: 21 May 2014
Contact
Address
Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, OL2 6HT,
Timeline
9 key events • 2003 - 2014
Funding Officers Ownership
Company Founded
Aug 03
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 14
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CLARKE, Peter
ResignedHollins Avenue, OldhamOL4 3PQ
Born June 1956
Director
Appointed 27 Oct 2010
Resigned 16 Sept 2011
CLARKE, Peter
Hollins Avenue, OldhamOL4 3PQ
Born June 1956
Director
27 Oct 2010
Resigned 16 Sept 2011
Resigned
GAYLARD, George
ResignedNetherhey Street, OldhamOL8 2JD
Born April 1957
Director
Appointed 27 Oct 2010
Resigned 24 Oct 2014
GAYLARD, George
Netherhey Street, OldhamOL8 2JD
Born April 1957
Director
27 Oct 2010
Resigned 24 Oct 2014
Resigned
GRMS LTD
Active18/19 Salmon Fields Business Village, OldhamOL2 6HT
Corporate secretary
Appointed 27 Aug 2003
GRMS LTD
18/19 Salmon Fields Business Village, OldhamOL2 6HT
Corporate secretary
27 Aug 2003
Active
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 27 Aug 2003
Resigned 28 Aug 2003
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
27 Aug 2003
Resigned 28 Aug 2003
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 27 Aug 2003
Resigned 28 Aug 2003
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
27 Aug 2003
Resigned 28 Aug 2003
Resigned
SHAW, Graham
ResignedPrince Of Wales House, Village, RoytonOL2 6HT
Born January 1943
Director
Appointed 27 Aug 2003
Resigned 27 Oct 2010
SHAW, Graham
Prince Of Wales House, Village, RoytonOL2 6HT
Born January 1943
Director
27 Aug 2003
Resigned 27 Oct 2010
Resigned
CLAY, Maria Louise
ResignedPrince Of Wales House, Village, RoytonOL2 6HT
Born March 1974
Director
Appointed 01 Nov 2003
Resigned 27 Oct 2010
CLAY, Maria Louise
Prince Of Wales House, Village, RoytonOL2 6HT
Born March 1974
Director
01 Nov 2003
Resigned 27 Oct 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Clarke
ActivePrince Of Wales House, Village, RoytonOL2 6HT
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2016
Mr Peter Clarke
Prince Of Wales House, Village, RoytonOL2 6HT
Born June 1956
Ownership of shares 75 to 100 percent
27 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2014
14 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2014
3 September 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 September 2013
21 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2010