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INVICTA BAKEWARE LIMITED

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

Company details

WESTGATE BUSINESS PARK, WESTGATE CARR ROAD, PICKERING, YO18 8LX

INVICTA BAKEWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00204587
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.18
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

Mortgages:

NO TRUSTEES
- Outstanding on 1925.04.29
L. HACHE
MORTGAGE - Outstanding on 1953.01.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.01.23
THE TRUSTEES OF INVICTA BAKEWARE LIMITED
LEGAL CHARGE - Outstanding on 2008.11.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MRS JOAN HAZEL TURNBULL
Form type: AP03
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY GERRY GREGORY
Form type: TM02
Date: 2014.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADDINGTON / 17/06/2010
Form type: CH01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SELLERS
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR KEITH STAMPER
Form type: TM01
Date: 2010.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADDINGTON / 03/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY STAMPER / 03/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET SELLERS / 03/04/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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S366A DISP HOLDING AGM 28/05/99
Form type: ELRES
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/99
Document type: ANNOTATION
Date: 1999.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/99
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05

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Company directors and board members:

JOAN HAZEL TURNBULL (current)
Secretary, 2014.05.02
WESTGATE BUSINESS PARK WESTGATE CARR ROAD , PICKERING
YO18 8LX
JOHN R WADDINGTON (current)
Director, MANAGING DIRECTOR, 1992.04.03
THE OLD FARMHOUSE 4 WRELTON COURT , WRELTON PICKERING
YO18 8PX, NORTH YORKSHIRE
GERRY GREGORY (resigned)
Secretary, 2002.02.02 - 2014.05.02
PICKWOOD MALTONGATE THORNTON LE DALE , PICKERING
YO18 7SD, NORTH YORKSHIRE
KATHLEEN MARGARET JONES (resigned)
Secretary, 1992.04.03 - 2002.02.02
STANSFIELD HALL WESTGATE CARR ROAD , PICKERING
YO18 8LX, NORTH YORKSHIRE
KATHLEEN MARGARET JONES (resigned)
Director, CO SECRETARY, 1992.04.03 - 2002.02.02
STANSFIELD HALL WESTGATE CARR ROAD , PICKERING
YO18 8LX, NORTH YORKSHIRE
PAMELA MARGARET SELLERS (resigned)
Director, CHAIRMAN, 1992.04.03 - 2010.06.17
WESTGATE CARR ROAD STANDFIELD HALL , PICKERING
YO18 8LX, NORTH YORKSHIRE
KEITH ANTHONY STAMPER (resigned)
Director, SALES/WORKS (MANAGING) DIRECTOR, 1992.04.03 - 2010.06.17
1 WESTGATE CARR ROAD , PICKERING
YO18 8LZ, NORTH YORKSHIRE

Companies near to INVICTA BAKEWARE ltd.

Information about the Private Limited Company INVICTA BAKEWARE 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: 2016.04.10. Reload the data