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THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION

Learn more about THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CATHERINE STREET, LONDON, WC2B 5JJ

THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00156562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.30
dissolution date: 2011.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations

Previous names:

Company THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00156562, established in United Kingdom on the 30. June 1919. The company was dissolved. The company was in business for 97 years and 5 months. Previous names of this company were: BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE). The company used to be located at 6 CATHERINE STREET, LONDON, WC2B 5JJ. Business of the company THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION by SIC and NACE code was "9112 - Professional organisations". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.12.27. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.07.14. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
£2.95
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ANNUAL RETURN MADE UP TO 14/07/09
Form type: 363a
Date: 2009.07.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
£2.95
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ANNUAL RETURN MADE UP TO 19/05/08
Form type: 363s
Date: 2008.08.28
£2.95
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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ANNUAL RETURN MADE UP TO 19/05/07
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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ANNUAL RETURN MADE UP TO 19/05/06
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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ANNUAL RETURN MADE UP TO 19/05/05
Form type: 363s
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20

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Company directors and board members:

ALEX COLE (dissolve)
Director, CORPORATE AFFAIRS DIRECTOR, 2008.01.30 - 2011.12.27
19 ELLA ROAD , LONDON
N8 9EL
EDWINA JEAN HARPER (dissolve)
Director, DIRECTOR OF NUTRITION AND SUST, 2008.01.01 - 2011.12.27
REDMILE HOUSE SHELFORD ROAD , RADCLIFFE ON TRENT
NG12 1BA, NOTTINGHAMSHIRE
MALACHY ANDREW CONLETH MCREYNOLDS (dissolve)
Director, 2002.11.20 - 2011.12.27
ROSENEATH KEYNSHAM ROAD , WILLSBRIDGE
BS30 6EN, GLOS
PENELOPE ANN HAWLEY (dissolve)
Secretary, DIRECTOR GENERAL, 2005.06.17 - 2006.10.26
FLAT 2 108 GROSVENOR TERRACE , LONDON
SE5 0NL
CLIFFORD IVAN LUCKHOO (dissolve)
Secretary, TRADE POLICY DIRECTOR, 2006.10.18 - 2007.12.31
2 TOYNBEE ROAD WIMBLEDON , LONDON
SW20 8SS
JOHN EASTER NEWMAN (dissolve)
Secretary, 1991.05.19 - 2002.03.28
THE BARN BROOK FARM PARK LANE, BROOK , GODALMING
GU8 5LA, SURREY
MICHAEL JOSEPH WEBBER (dissolve)
Secretary, 2002.03.28 - 2005.06.18
81 DOVEDALE AVENUE CLAYHALL , ILFORD
IG5 0QG, ESSEX
SALLY ABBOTT (dissolve)
Director, CATEGORY DIRECTOR, 2004.01.01 - 2006.01.31
KRAFT FOODS BAYSHILL ROAD , CHELTENHAM
GL50 3AE, GLOUCESTERSHIRE
DAVID HENRY ATWELL (dissolve)
Director, CONSULTANT, 1991.05.19 - 1998.01.22
352A WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
DAVID HENRY ATWELL (dissolve)
Director, CONSULTANT, 2006.06.23 - 2007.05.30
352A WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
DAVID HENRY ATWELL (dissolve)
Director, CONSULTANT, 2004.06.01 - 2005.06.18
352A WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
DAVID BAINES (dissolve)
Director, 1999.01.01 - 2003.05.02
20 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
SIMON CHRISTOPHER BALDRY (dissolve)
Director, MANAGING DIRECTOR, 2003.05.15 - 2007.07.01
KNIGHTS SPUR DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
PETER WILLIAM BALDWIN (dissolve)
Director, SUPPLY CHAIN DIRECTOR, 2002.03.20 - 2002.05.17
MOSS COTTAGE CASTLE CLOSE , BICESTER
OX27 0BY, OXFORDSHIRE
STEPHEN AMBROSE BARNETT (dissolve)
Director, MANAGING DIRECTOR, 1991.05.19 - 1992.05.01
TWO WAYS STONEY LANE ASHMORE GREEN , NEWBURY
RG16 9HD, BERKSHIRE
STEPHEN AMBROSE BARNETT (dissolve)
Director, MANAGING DIRECTOR, 1993.05.19 - 1996.11.29
BANK HOUSE BROKEN BOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
DONALD HENRY BENNETT (dissolve)
Director, 1991.05.19 - 1998.01.22
APRIL RISE ANGLESEY DRIVE , POYNTON
SK12 1BT, STOCKPORT
DAVID WILLIAM BEVAN (dissolve)
Director, CONFECTINERY MANUFACTING, 1999.01.01 - 2007.12.31
8 BIRKDALE CLOSE MICKLEOVER , DERBY
DE3 9YG, DERBYSHIRE
CHRISTOPHER JAMES BOTTOMLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.19 - 1998.12.31
7 SANDALS ROAD BAILDON , SHIPLEY
BD17 5QA, WEST YORKSHIRE
JOHN HOWARD HULLAH BRADBURY (dissolve)
Director, BUYING DIRECTOR, 1991.05.19 - 1997.11.27
ISLAY HOUSE PARK ROAD STOKE POGES , SLOUGH
SL2 4PJ, BERKSHIRE
ANTHONY MARK BRADLEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.05.19 - 1995.01.16
8 OLDFIELD CLOSE , HORLEY
RH6 7EP, SURREY
KEITH BRAITHWAITE (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.03.24 - 2007.03.26
15 ELSTEAD GROVE GARSWOOD , WIGAN
WN4 0RJ, LANCASHIRE
DAVID GARY BROOKS (dissolve)
Director, CHIEF EXECUTIVE, 2004.05.27 - 2007.12.31
259 LANDMARK PLACE CHURCHILL WAY , CARDIFF
CF10 2HU
ANDREW JAMES READ BROWN (dissolve)
Director, MANAGING DIRECTOR, 1999.11.29 - 2003.05.23
1 THE WHITE HOUSE CHURCH ROAD , PENN
HP10 8EG, BUCKINGHAMSHIRE
ANNE COLETTE BURKE (dissolve)
Director, 1998.03.20 - 2000.05.01
CLINTON CROFT HAYWOOD LANE ROWINGTON , WARWICK
CV35 7DD
BRIAN CARLISLE (dissolve)
Director, 1999.01.01 - 2002.02.01
HAYMES GARTH HAYMES ROAD, CLEEVE HILL , CHELTENHAM
GL52 3QH, GLOUCESTERSHIRE
MICHAEL WILLIAM CARTER (dissolve)
Director, MANAGING DIRECTOR, 2004.01.01 - 2005.01.04
VINE COTTAGE PINFOLD LANE , ASHAMPSTEAD
RG8 8SH, BERKSHIRE
BRIAN DOUGLAS CHADBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.19 - 1993.01.30
59 NORTH EYOT GARDENS , LONDON
W6 9NL
STEPHEN TIMOTHY COLMAN (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 1993.11.16 - 1996.03.12
PARK CORNER CHADWICK LANE KNOWLE , SOLIHULL
B93 0AR, WEST MIDLANDS
ANDREW COSSLETT (dissolve)
Director, MANAGING DIRECTOR, 2000.05.01 - 2003.05.15
AUSTEN WOOD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGAHMSHIRE
MICHAEL BARRATT COULTHARD (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.11.01
404 MIDDLE WAREHOUSE CASTLE QUAY , MANCHESTER
M15 4NT, LANCASHIRE
COLIN DEWHURST (dissolve)
Director, PRODUCTION MANAGER, 1991.05.19 - 1992.11.29
18 KNOWSLEY ROAD WEST WILPSHIRE , BLACKBURN
BB1 9PW, LANCASHIRE
IAN ROBERT DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2002.12.31
SPRINGFIELD CHOLLACOTT LANE , TAVISTOCK
PL19 9DD, DEVON
GHARRY ABRAHAM ECCLES (dissolve)
Director, MANAGING DIRECTOR, 2004.07.20 - 2007.12.31
4 WILLOWBY GARDENS MEAVY LANE , YELVERTON
PL20 6HU, DEVON
MOHAMED ELSARKY (dissolve)
Director, MANAGING DIRECTOR, 2002.08.19 - 2004.12.31
37 NEW HEREFORD HOUSE 129 PARK STREET , LONDON
W1K 7JB

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION 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: 2016.04.06. Reload the data