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COUGHLANS BAKERIES LIMITED

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

Company details

21/29 SANDRINGHAM ROAD,, THORNTON HEATH, SURREY, CR7 7AX

COUGHLANS BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00332224
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.04
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 01.10
next due date: 2017.07.01
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.30
ALLIED MILLS LIMITED
LEGAL CHARGE - Outstanding on 1992.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.13
ALLIED MILLS LIMITED
LEGAL CHARGE - Outstanding on 2000.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.30

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.10
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1054
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA TRACY COUGHLAN / 25/11/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK COUGHLAN / 25/11/2015
Form type: CH01
Date: 2015.12.22
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26/11/14 STATEMENT OF CAPITAL GBP 1054
Form type: SH01
Date: 2015.12.22
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.06
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.06
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.03.30
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.10
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.23
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.12.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANE TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA TRACY COUGHLAN / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK COUGHLAN / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COUGHLAN / 01/10/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TRACY COUGHLAN / 01/10/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.14
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AD 01/03/06---------, £ SI [email protected]=48, £ IC 1000/1048
Form type: 88(2)R
Date: 2006.03.30
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 23/02/06
Form type: 123
Date: 2006.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: RES04
Document description: £ NC 1000/1100
Document type: ANNOTATION
Date: 2006.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/04
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/97
Form type: AA
Date: 1998.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26

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Company directors and board members:

VIRGINIA TRACY COUGHLAN (current)
Secretary, 1991.11.25
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
PETER JOHN COUGHLAN (current)
Director, MASTER BAKER, 1991.11.25
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
SEAN PATRICK COUGHLAN (current)
Director, MASTER BAKER, 1998.01.02
KINGS PARADE LOWER COOMBE STREET NETHERNE ON THE HILL , CROYDON
CR0 1AA, SURREY
VIRGINIA TRACY COUGHLAN (current)
Director, COMPANY SECRETARY, 1998.01.02
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
JACQUELINE JANE TAYLOR (current)
Director, OFFICE MANAGER, 1998.01.02
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
HELMUT PROFF (resigned)
Director, CONFECTIONARY CONSULTANT, 1991.11.25 - 1993.03.26
LEITH COTTAGE , OLD KNEBWORTH
SG3 6QB, HERTFORDSHIRE
PETER ANTHONY ARTHUR SAUNDERS (resigned)
Director, BUSINESS CONSULTANT, 1991.11.25 - 1997.09.30
2 REGENTS CLOSE , SOUTH CROYDON
CR2 7BW, SURREY
Date 2013.09.30
Fixed Assets £ 2,726,255
Tangible Fixed Assets £ 2,724,466
Current Assets £ 367,321
Tangible Fixed Assets Depreciation £ 6,087,508
Provisions For Liabilities Charges £ 67,225
Debtors £ 236,698
Shareholder Funds £ 1,755,871
Profit Loss Account Reserve £ 855,752
Revaluation Reserve £ 984,538
Called Up Share Capital £ 1,048
Total Assets Less Current Liabilities £ 2,446,316
Net Current Assets Liabilities £ 279,939
Creditors Due Within One Year £ 647,260
Cash Bank In Hand £ 16,669
Stocks Inventory £ 113,954
Share Capital Allotted Called Up Paid £ 48
Number Shares Allotted 48 Ordinary - B of £1 each
Tangible Fixed Assets Disposals £ 157,687
Tangible Fixed Assets Additions £ 81,422
Tangible Fixed Assets Cost Or Valuation £ 8,634,930
Tangible Fixed Assets Depreciation Charged In Period £ 191,034
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 90,255
Investments Fixed Assets £ 1,789
Creditors Due After One Year £ 613,676

Companies near to COUGHLANS BAKERIES ltd.

Information about the Private Limited Company COUGHLANS 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: 2016.04.27. Reload the data