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AINTREE CAKE LIMITED

Learn more about AINTREE CAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAYLAW TRADING ESTATE, WARING ROAD BROOKFIELD DRIVE, AINTREE, LIVERPOOL, L9 7AU

AINTREE CAKE LIMITED on the map

Company type: Private Limited Company
Company number: 02292709
Company status: Active
country of origin: United Kingdom
incorporation date: 1988.09.02
last member list: 2013.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.18
overdue: NO
last made update: 2013.12.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.11

List of company documents:

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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 29000
£2.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.19
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.19
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.19
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.19
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS TWIGG / 18/12/2009
Form type: CH01
Date: 2010.01.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 18/12/2009
Form type: CH01
Date: 2010.01.08
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 18/12/2009
Form type: CH03
Date: 2010.01.08
£2.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.19
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.19
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.19
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.19
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.19
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/04
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.19
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.19
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.19
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.26
£2.19
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.19
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.19
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.19
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.19
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/96
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM:, 70 TOPHAM DRIVE, RACECOURSE BUSINESS PARK, AINTREE, LIVERPOOL L9 5AL
Form type: 287
Date: 1996.10.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.19
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/96
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, NETHERTON INDUSTRIAL ESTATE, 4 WAKEFIELD ROAD, BOOTLE, LIVERPOOL, L30 6TZ
Form type: 287
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RE AUTH TO ISS 28998 SH 18/10/90
Form type: SRES13
Date: 1990.11.02
Child documents:
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES04
Document description: £ NC 100/29000
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/10/90
Order cannot be placed (digitalisation not planned)
AD 24/10/90---------, £ SI 28998@1=28998, £ IC 2/29000
Form type: 88(2)R
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.22

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Company directors and board members:

ALAN O'BRIEN (current)
Secretary, 1991.12.21
GRAY LAW TRADING ESTATE WAREING ROAD OFF BROOKFIELD DRIVE AINTREE , LIVERPOOL
L9 7AU, MERSEYSIDE
ALAN O'BRIEN (current)
Director, SECRETARY, 1990.09.03
GRAY LAW TRADING ESTATE WAREING ROAD OFF BROOKFIELD DEIVE AINTREE , LIVERPOOL
L9 7AU, MERSEYSIDE
KENNETH THOMAS TWIGG (current)
Director, 1990.09.03
GRAY LAW TRADING ESTATE WAREING ROAD OFF BROOKFIELD DEIVE AINTREE , LIVERPOOL
L9 7AU, MERSEYSIDE

Companies near to AINTREE CAKE ltd.

Information about the Private Limited Company AINTREE CAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.18. Reload the data