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MANOR BAKERIES LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

MANOR BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00285602
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1934.03.10
last member list: 2014.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company MANOR BAKERIES LIMITED is a Private Limited Company, registration number 00285602, established in United Kingdom on the 10. March 1934. The company has been in business for 82 years and 8 months. The company is based on PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company MANOR BAKERIES LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM" from the 2015.04.23. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.15. We do not have any information about the company MANOR BAKERIES LIMITED being in liquidation. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.13
overdue: OVERDUE
last made update: 2014.09.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
Form type: TM01
Date: 2015.04.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002856020007
Form type: MR04
Date: 2015.01.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.15
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15/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/12/14
Form type: CAP-SS
Date: 2014.12.15
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REDUCE ISSUED CAPITAL 08/12/2014
Form type: RES06
Date: 2014.12.15
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002856020007
Form type: MR01
Date: 2014.04.17
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 09/07/2013
Form type: CH01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.12.06
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2011.12.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.18
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.15
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DIRECTOR APPOINTED MR JIM HEPBURN
Form type: AP01
Date: 2011.08.15
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011
Form type: CH01
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.24
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EXISTING FACILITIES AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.24
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ALTER ARTICLES 02/03/2009
Form type: RES01
Date: 2009.03.24
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DIRECTOR APPOINTED SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MR PAUL LEACH
Form type: 288a
Date: 2009.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.21

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (dissolve)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1991.11.30 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (dissolve)
Secretary, 1992.09.04 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.13 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
PETER BAKER (dissolve)
Director, 2002.07.01 - 2003.04.30
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
ANDREW DAVID BLACKMORE (dissolve)
Director, 2003.05.04 - 2004.07.31
THE LOWE FEN RD, PAKENHAM , BURY ST EDMUNDS
IP31 2JS, SUFFOLK
RONALD FREDERICK BOWERS (dissolve)
Director, 1991.11.30 - 1993.07.30
HIDEAWAY CHERRY TREE LANE , GERRARDS CROSS
SL9 9DQ, BUCKINGHAMSHIRE
ANDREW JAMES READ BROWN (dissolve)
Director, 1997.05.01 - 2002.07.01
1 THE WHITE HOUSE CHURCH ROAD , PENN
HP10 8EG, BUCKINGHAMSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
BERNARD COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.01.05
FLAT C 1 BENBOW COURT HAMMERSMITH , LONDON
W6 0AT
NIGEL CROSSLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
HOWELL MORGAN DAVID (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.03.25
111 UPPER WOODCOTE ROAD , CAVERSHAM
RG4 7LB, BERKSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
BRIAN JOHN GRANT (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2003.05.31
THE LIGHT HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
DAVID WILLIAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.09.06
27 LITTLE FALLOW DANES MEAD OLD BASING , BASINGSTOKE
RG24 8UN, HAMPSHIRE
JIM HEPBURN (dissolve)
Director, COMMERCIAL FINANCE DIRECTOR, 2011.07.21 - 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PETER JOHN ROSCOE HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.01.31
2 WESTOVER ROAD , HIGH WYCOMBE
HP13 5JB, BUCKINGHAMSHIRE
PAUL DAVID HOUGHTON (dissolve)
Director, OPERATIONS DIRECTOR, 1993.03.01 - 1996.04.26
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
PATRICK HAYDN IRVING (dissolve)
Director, 2003.04.07 - 2005.05.18
HYESWOOD GUILDFORD ROAD RUDGWICK , HORSHAM
RH12 3BX, WEST SUSSEX
TIMOTHY GEOFFREY KELLY (dissolve)
Director, 2005.09.05 - 2006.04.29
THE MANSION HOUSE ABBOTTS INN , ANDOVER
SP11 7AU, HAMPSHIRE
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
PAUL ALAN LEACH (dissolve)
Director, DIRETOR OF COMPANIES, 2009.03.02 - 2011.06.30
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
JOHN LEWIS (dissolve)
Director, 1991.11.30 - 1992.04.15
RISELEY MILL COTTAGE RISELY MILL , READING
RG7 1XU, BERKS
ROBERT CAMPBELL LOWSON (dissolve)
Director, CIVIL SERVANT, 1991.11.30 - 1993.05.19
144 MALDEN ROAD , NEW MALDEN
KT3 6DS, SURREY
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE

Companies near to MANOR BAKERIES ltd.

Information about the Private Limited Company MANOR BAKERIES 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: 2016.04.18. Reload the data