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BRAYS FOODS LIMITED

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

Company details

BARTFIELD & CO, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, LS2 9NF

BRAYS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00338901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.05
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Company BRAYS FOODS LIMITED is a Private Limited Company, registration number 00338901, established in United Kingdom on the 5. April 1938. The company was dissolved. The company has been in business for 78 years and 8 months. This company used to be called BRAYS BAKERY LIMITED. The company is based on BARTFIELD & CO, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, LS2 9NF. Business of the company BRAYS FOODS LIMITED by SIC and NACE code is "1581 - Manufacture of bread, fresh pastry & cakes". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.07.20. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.04
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1999.01.13
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 1999.01.14 Receiver Appointed
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1999.07.31
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1999.07.31
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1999.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.01.24
JAMES MICHAEL THOMPSON
DEBENTURE - Outstanding on 2002.03.09
LIMETREE FOODS LIMITED T/A SANDWICH KING
AGREEMENT FOR SALE AND FIXED CHARGE - Outstanding on 2002.04.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.09
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4DP
Form type: 287
Date: 2002.11.01
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, 105 SHEEPSCAR STREET NORTH, LEEDS, WEST YORKSHIRE, LS7 2RS
Form type: 287
Date: 2002.07.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.31
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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COMPANY NAME CHANGED, BRAYS BAKERY LIMITED, CERTIFICATE ISSUED ON 07/10/96
Form type: CERTNM
Date: 1996.10.04
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.03

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Company directors and board members:

JAMES MICHAEL THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.28
THE BARN HARROGATE ROAD , SPOFFORTH
HG3 1AE, NORTH YORKSHIRE
JAMES MICHAEL THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
THE BARN HARROGATE ROAD , SPOFFORTH
HG3 1AE, NORTH YORKSHIRE
ROBERT THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
97 KING LANE MOORTOWN , LEEDS
LS17 5AX, WEST YORKSHIRE
JUNE MARGARET THOMPSON (dissolve)
Secretary, 1990.12.31 - 2002.02.28
CASTRA REDHILL SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
JUNE MARGARET THOMPSON (dissolve)
Director, SECRETARY, 1990.12.31 - 2002.02.28
CASTRA REDHILL SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE

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Information about the Private Limited Company BRAYS FOODS 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: 2016.09.05. Reload the data