THE VILLAGE BAKERY (MELMERBY) LIMITED

Company summary

Company number: 03067651
Status: ACTIVE
Incorporated / age: 13 June 199531 years
Registered office: The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEFTWICH, Claire ACTIVE	Secretary	01 Mar 2024				Edenholme Bakery, Lazonby, Penrith, CA10 1BG, United Kingdom
BELL, Michael John ACTIVE	Director	13 Oct 1998		United Kingdom	July 1960	The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE
CALLAGHAN, Philip Gerard ACTIVE	Director	13 Oct 1998		United Kingdom	December 1953	The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE
ANDREWS, Robert John RESIGNED	Secretary	28 May 1996	10 Jun 1999			Sycamore Cottage 257 New Ridley Road, Stocksfield, Northumberland, NE43 7RB
MCDOWELL, Fiona Katherine RESIGNED	Secretary	13 Jun 1995	07 Jul 1995			178 Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5LA
PIKE, John Hadley RESIGNED	Secretary	07 Jul 1995	28 May 1996			The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ
SIMMONS, David RESIGNED	Secretary	02 Jun 2008	01 Mar 2024			The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE
TRINGHAM, Roger Martin RESIGNED	Secretary	07 Jul 1999	31 May 2008			Beckside, Ainstable, Carlisle, Cumbria, CA4 9QN
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	13 Jun 1995	13 Jun 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BRUNTON, Mark John RESIGNED	Director	13 Jun 1995	07 Jul 1995		May 1964	201 Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3DQ
MCGHEE, Andrew Raymond RESIGNED	Director	07 Jul 1995	13 Oct 1998	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
MCKECHNIE, Roger Antony Nigel RESIGNED	Director	07 Jul 1995	13 Oct 1998	United Kingdom	May 1941	Dilston House, Corbridge, Northumberland, NE45 5RH
PIKE, John Hadley RESIGNED	Director	07 Jul 1995	13 Oct 1998	United Kingdom	September 1951	The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ
WHITLEY, Andrew Michael RESIGNED	Director	07 Jul 1995	04 Dec 2002		January 1948	Tower House, Melmerby Penrith, Penrith, Cumbria, CA10 1HE
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	13 Jun 1995	13 Jun 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

LEFTWICH, Claire ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Edenholme Bakery, Lazonby, Penrith, CA10 1BG, United Kingdom

BELL, Michael John ACTIVE
Role: Director
Appointed on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE

CALLAGHAN, Philip Gerard ACTIVE
Role: Director
Appointed on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE

ANDREWS, Robert John RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 10 Jun 1999
Address: Sycamore Cottage 257 New Ridley Road, Stocksfield, Northumberland, NE43 7RB

MCDOWELL, Fiona Katherine RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 07 Jul 1995
Address: 178 Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5LA

PIKE, John Hadley RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 28 May 1996
Address: The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ

SIMMONS, David RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 01 Mar 2024
Address: The Village Bakery, Melmerby, Penrith, Cumbria, CA10 1HE

TRINGHAM, Roger Martin RESIGNED
Role: Secretary
Appointed on: 07 Jul 1999
Resigned on: 31 May 2008
Address: Beckside, Ainstable, Carlisle, Cumbria, CA4 9QN

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1995
Resigned on: 13 Jun 1995
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BRUNTON, Mark John RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 07 Jul 1995
Date of birth: May 1964
Address: 201 Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3DQ

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

MCKECHNIE, Roger Antony Nigel RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Dilston House, Corbridge, Northumberland, NE45 5RH

PIKE, John Hadley RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ

WHITLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 04 Dec 2002
Date of birth: January 1948
Address: Tower House, Melmerby Penrith, Penrith, Cumbria, CA10 1HE

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1995
Resigned on: 13 Jun 1995
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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