FL

FINE LADY BAKERIES LIMITED

Active

Company number 00455692

Northampton · Incorporated 18 June 1948

Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SKELDING, Philip John
Director
28 November 2025
HT
HEYGATE, Thomas Peter
Director
1 June 2025
AK
ADISA, Kayode Joseph
Director
11 June 2024
CS
CHIA, Stephen
Secretary
3 November 2010
HA
HEYGATE, Arthur Robert
Director
19 March 2010
KS
KRECKLER, Sarah Elizabeth
Director
19 March 2010
RC
ROBERTS, Christopher Dathan
Director
31 October 2007
HA
HEYGATE, Arthur Robert
Director
—
HP
HEYGATE, Paul Michael
Director
—
SJ
SAYNOR, John Charles
Secretary · Resigned
13 January 2009
GA
GREENE, Anthony Charles
Secretary · Resigned
31 October 2007
HD
HOWLETT, David Anthony Robert
Director · Resigned
12 July 2004
CS
COOK, Stephen
Director · Resigned
1 April 2001
EJ
EMMETT, John
Director · Resigned
6 April 1998
MA
MOUTTER, Alan William
Director · Resigned
1 October 1997
TA
TETLEY, Anne Elizabeth
Director · Resigned
21 November 1995
VD
VAN DE POLL, David Hans
Secretary · Resigned
—
HL
HAY, Leon William
Director · Resigned
—
HA
HEYGATE (SENIOR), Arthur Robert
Director · Resigned
—
KK
KEVEREN, Keith Norman
Director · Resigned
—
LR
LUCAS, Ronald William
Director · Resigned
—
RJ
ROBERTS, John Raddon
Director · Resigned
—
SJ
STREET, Joseph Stanley
Director · Resigned
—
VD
VAN DE POLL, David Hans
Director · Resigned
—
WJ
WHITE, John Francis
Director · Resigned
—

Persons with significant control

PS
Heygate & Sons Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Resolution
Resolution
3 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Legacy
Mortgage
12 March 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
23 April 2011 View
Resolution
Resolution
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Termination Secretary Company With Name
Officers
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Mortgage
11 July 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
4 September 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
4 March 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
26 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
27 July 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Annual Return
6 January 1997 View
Resolution
Resolution
17 April 1996 View
Resolution
Resolution
17 April 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Capital
17 April 1996 View
Accounts With Accounts Type Full
Accounts
4 January 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Officers
2 January 1996 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Officers
13 May 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
1 October 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
24 April 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
9 May 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Address
9 June 1989 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
1 March 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1987 View
Legacy
Annual Return
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 June 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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