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SPEEDIBAKE LIMITED

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

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

SPEEDIBAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00046991
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.26
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SPEEDIBAKE LIMITED is a Private Limited Company, registration number 00046991, established in United Kingdom on the 26. February 1896. The company is now active. The company has been in business for 120 years and 9 months. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company SPEEDIBAKE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15" from the 2015.12.24. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.06.15. We do not have any information about the company SPEEDIBAKE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.08
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08/12/15 STATEMENT OF CAPITAL GBP 999.996
Form type: SH19
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 999.996
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SOLVENCY STATEMENT DATED 04/12/15
Form type: CAP-SS
Date: 2015.12.08
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REDUCE ISSUED CAPITAL 04/12/2015
Form type: RES06
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKINS
Form type: TM01
Date: 2015.09.08
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DIRECTOR APPOINTED MR MARK FOWLE
Form type: AP01
Date: 2015.09.08
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.25
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2014.01.08
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DIRECTOR APPOINTED MR DAVID STEPHEN BARTON
Form type: AP01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2013.10.03
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW
Form type: TM01
Date: 2012.12.12
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DIRECTOR APPOINTED STEVEN PATRICK HAWKINS
Form type: AP01
Date: 2012.12.12
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.20
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
DAVID STEPHEN BARTON (current)
Director, MANAGING DIRECTOR, 2013.09.25
THE OLD STABLES WHITE LODGE BARNS PIPEWELL , KETTERING
NN14 1QZ, NORTHANTS
MARK FOWLE (current)
Director, COMPANY DIRECTOR, 2015.09.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.15 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1992.06.15 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
GEOFFREY MARTIN ADAMS (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.30 - 2002.10.31
THE SUNDAY SCHOOL BRIESTFIELD , DEWSBURY
WF12 0NX, WEST YORKSHIRE
SARAH CARMEL MARY ARROWSMITH (resigned)
Director, COMPANY DIRECTOR, 2004.02.11 - 2004.07.13
THE OCTAGON 79 MEREWORTH ROAD MEREWORTH , MAIDSTONE
ME18 5JQ, KENT
DAVID WILLIAM BOYES (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.23 - 2007.10.31
17 BROWNING ROAD POCKLINGTON , YORK
YO42 2GN, NORTH YORKSHIRE
JAMES MICHAEL BOYLE (resigned)
Director, OPERATIONS DIRECTOR, 2004.02.11 - 2004.11.12
27 HIGH STREET , ASHWELL
SG7 5NP, HERTFORDSHIRE
CHRISTOPHER JOHN BRADSHAW (resigned)
Director, FINANCE DIRECTOR, 2007.10.31 - 2012.11.12
DISA COTTAGE 22A FROGNALL , DEEPING ST JAMES
PE6 8RR, CAMBRIDGESHIRE
PAUL CHARLES CRUMPTON (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.15 - 2000.11.06
ROSEBANK, 40 BERRY LANE WOOTTON , NORTHAMPTON
NN4 6JX, NORTHAMPTONSHIRE
ANTHONY FLINN (resigned)
Director, OPERATIONS DIRECTOR, 1998.05.01 - 2003.04.24
GREENHEAD MANOR 15 MANOR DRIVE , WAKEFIELD
WF4 4AP, WEST YORKSHIRE
STEVEN PATRICK HAWKINS (resigned)
Director, FINANCE DIRECTOR, 2012.11.12 - 2015.09.01
SPEEDIBAKE LIMITED COLINSWAY , WAKEFIELD
WF2 9RJ, WEST YORKSHIRE
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, 2001.10.01 - 2003.09.01
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
PETER MARTIN JONES (resigned)
Director, MANAGING DIRECTOR, 2004.07.13 - 2013.09.25
PEARTREE COTTAGE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NR, CHESHIRE
ANDREW PARKER (resigned)
Director, FINANCE DIRECTOR, 2003.02.01 - 2004.02.11
IBEX 4 HELMSLEY DRIVE WEST PARK , LEEDS
LS16 5HY
PATRICK EDWARD PATTERSON (resigned)
Director, PRODUCTION/TECHNICAL DIRECTOR, 1992.06.15 - 1998.11.28
21 MERLIN GROVE , NORTHAMPTON
NN4 0QH, NORTHAMPTONSHIRE
ADRIAN ROBERT PEAKE (resigned)
Director, 2004.11.12 - 2006.07.07
15 STRATFIELD ROAD , OXFORD
OX2 7BG, OXFORDSHIRE
GEORGE HERBERT ROWAN (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 1998.04.30
WITTONS FARM EGERTON ROAD , BELMONT
BL7 8BL, LANCASHIRE
ROBERT LIONEL VANCE (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 2001.05.09
4 PRIESTWELL COURT EAST HADDON , NORTHAMPTON
NN6 8BT, NORTHAMPTONSHIRE

Companies near to SPEEDIBAKE ltd.

Information about the Private Limited Company SPEEDIBAKE 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: 2016.03.31. Reload the data