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J.R.BIRKETT & SONS,LIMITED

Learn more about J.R.BIRKETT & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU

J.R.BIRKETT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00340016
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.06
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

ALLIED MILLS LIMITED
CHATTEL MORTGAGE - Outstanding on 1996.01.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, FERNWOOD HOUSE, CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TL
Form type: AD01
Date: 2016.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 6518
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.18
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.13
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.03
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT
Form type: AP01
Date: 2010.06.11
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SECRETARY APPOINTED JONATHAN JOWETT
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON
Form type: TM02
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
Form type: TM01
Date: 2010.06.10
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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27/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED ANDREW JOHN DAVISON
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, HUTTON HALL, PENRITH, CUMBRIA, CA11 7YN
Form type: 287
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.24
£2.95
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ALTER MEM AND ARTS 17/06/97
Form type: SRES01
Date: 1997.06.24
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S252 DISP LAYING ACC 24/01/97
Form type: ELRES
Date: 1997.02.10
£2.95
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S386 DISP APP AUDS 24/01/97
Form type: ELRES
Date: 1997.02.10
£2.95
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S369(4) SHT NOTICE MEET 24/01/97
Form type: ELRES
Date: 1997.02.10
£2.95
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S366A DISP HOLDING AGM 24/01/97
Form type: ELRES
Date: 1997.02.10

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Company directors and board members:

JONATHAN JOWETT (current)
Secretary, 2010.05.25
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
RICHARD JOHN HUTTON (current)
Director, FINANCE DIRECTOR, 2007.05.14
SHORNGATE HOUSE ST GEORGES ROAD , HEXHAM
NE46 2HG
JONATHAN DAVID JOWETT (current)
Director, COMPANY SECRETARY, 2010.05.25
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
ARTHUR GEOFFREY BAILES (resigned)
Secretary, 1991.12.31 - 1996.12.28
OLD SCHOOL HOUSE MELMERBY , PENRITH
CA10 1HE, CUMBRIA
ANDREW JOHN DAVISON (resigned)
Secretary, 1996.12.28 - 2010.05.25
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
ARTHUR GEOFFREY BAILES (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.12.28
OLD SCHOOL HOUSE MELMERBY , PENRITH
CA10 1HE, CUMBRIA
ANTHONY NICHOLAS HEDLEY BIRKETT (resigned)
Director, BAKER & CONFECTIONER, 1991.12.31 - 1996.12.28
HAREWOOD HOUSE MILBURN , PENRITH
CA10 1TL, CUMBRIA
MICHAEL JOHN DARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1996.12.28 - 2008.07.31
MIDDLE GRANGE SLALEY , HEXHAM
NE47 0AA, NORTHUMBERLAND
ANDREW JOHN DAVISON (resigned)
Director, SOLICITOR, 2008.07.31 - 2010.05.25
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
IAN DAVIS GREGG (resigned)
Director, COMPANY DIRECTOR, 1996.12.28 - 2003.07.07
GRANGE FARM BAMPTON GRANGE , PENRITH
CA10 2QR, CUMBRIA
CHRISTOPHER JACKSON MALPAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.12.28
BRACKENTHORN GREAT SALKELD , PENRITH
CA11 9NF, CUMBRIA
JOHN NEWALL SAVAGE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1994.11.26
FLAT 3 JUBILEE COURT BEACON EDGE , PENRITH
CA11 7SQ, CUMBRIA
MALCOLM SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.28 - 2007.05.14
GLENRIDDING ELM BANK ROAD , WYLAM
NE41 8HT, NORTHUMBERLAND
DAVID MICHAEL BIRKETT SNOWDON (resigned)
Director, BAKER & CONFECTIONER, 1991.12.31 - 1996.12.28
RECTORY STABLES GREAT SALKELD , PENRITH
CA11 9LW, CUMBRIA
NEVILLE RODNEY TALBOT (resigned)
Director, HOTELIER, 1994.12.22 - 1996.12.28
ROCKY BANK LAKESIDE , NEWBY BRIDGE
LA12 8AT, CUMBRIA
MICHAEL ERNEST WILDING (resigned)
Director, SALES MANAGER, 1993.03.01 - 1996.12.28
HOME FARM COTTAGE EDENHALL , PENRITH
CA11 8SX, CUMBRIA

Companies near to J.R.BIRKETT & SONS,ltd.

Information about the Private Limited Company J.R.BIRKETT & SONS,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