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HUNTS BAKERIES LIMITED

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

Company details

UNIT 14 ST DAVIDS INDUSTRIAL ESTATE, ENTERPRISE PARK, SWANSEA, SA6 8RX

HUNTS BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00301607
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.07
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.09

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 190000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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PREVSHO FROM 31/07/2014 TO 30/07/2014
Form type: AA01
Date: 2015.04.27
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, C/O SWANSEA BAKERIES LTD UNITS 9-11 ST DAVID'S IND EST, ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, SA6 8RX
Form type: AD01
Date: 2015.02.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES / 20/02/2012
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 20/02/2012
Form type: CH01
Date: 2012.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 20/02/2012
Form type: CH03
Date: 2012.02.20
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 02/10/2009
Form type: CH01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2010.03.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, SWANSEA BAKERIES LTD, UNITS 9-11 ST DAVID'S INDUSTRIAL, ESTATE ENTERPRISE PARK, SWANSEA, SA6 8RX
Form type: 287
Date: 2008.04.08
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
Form type: 225
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, WEST GLAMORGAN, SA10 7DR
Form type: 287
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

WILLIAM JAMES HUGHES (current)
Secretary, 1991.03.07
UNIT 14 ST DAVIDS INDUSTRIAL ESTATE ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
JONATHAN DAVID HUGHES (current)
Director, COMPANY DIRECTOR, 1991.03.07
UNIT 14 ST DAVIDS INDUSTRIAL ESTATE ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
WILLIAM JAMES HUGHES (current)
Director, COMPANY DIRECTOR, 1991.03.07
UNIT 14 ST DAVIDS INDUSTRIAL ESTATE ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
JOHN DAVID HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2010.02.20
FLAT 4B CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
SARAH EIRWEN HUGHES (resigned)
Director, HOUSEWIFE, 1991.03.07 - 1991.12.09
19 KING GEORGE V DRIVE WEST , CARDIFF
CF4 4ED, SOUTH GLAMORGAN

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Information about the Private Limited Company HUNTS 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: 2016.04.20. Reload the data