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PARK BAKERIES (WEYBRIDGE) LIMITED(THE)

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

Company details

45 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UQ

PARK BAKERIES (WEYBRIDGE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00348451
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.14
last member list: 2015.06.27
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 PARK BAKERIES (WEYBRIDGE) LIMITED(THE) is a Private Limited Company, registration number 00348451, established in United Kingdom on the 14. January 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on 45 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UQ. Business of the company PARK BAKERIES (WEYBRIDGE) LIMITED(THE) by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 61 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.27. We do not have any information about the company PARK BAKERIES (WEYBRIDGE) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1947.10.30
SHEILAH MARIAN PILE
MORTGAGE DEED - Outstanding on 1996.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.23

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1700
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER PILE / 27/06/2014
Form type: CH01
Date: 2014.07.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003484510004
Form type: MR01
Date: 2013.05.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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PREVEXT FROM 26/02/2012 TO 29/02/2012
Form type: AA01
Date: 2012.11.23
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.24
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILAH MARIAN PILE / 27/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILAH PILE / 17/06/2007
Form type: 288c
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/02/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1996.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/02/91
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/02/90
Form type: AA
Date: 1990.11.06

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Company directors and board members:

SHEILAH MARIAN PILE (current)
Secretary, RETIRED, 1991.06.27
TWO RIVERS HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
SHEILAH MARIAN PILE (current)
Director, RETIRED, 1991.06.27
TWO RIVERS HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
STEVEN ROGER PILE (current)
Director, BAKERY MANAGER, 1991.06.27
TWO RIVERS HAMM COURT , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
Date 2015.02.28
Fixed Assets £ 902,325
Tangible Fixed Assets £ 899,540
Current Assets £ 8,043
Tangible Fixed Assets Depreciation £ 1,819
Provisions For Liabilities Charges £ 51,604
Debtors £ 2,150
Shareholder Funds £ 562,623
Profit Loss Account Reserve £ 131,077
Revaluation Reserve £ 429,846
Called Up Share Capital £ 1,700
Total Assets Less Current Liabilities £ 744,292
Net Current Assets Liabilities £ 158,033
Creditors Due Within One Year £ 166,076
Cash Bank In Hand £ 5,893
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted 1700 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 7,750
Tangible Fixed Assets Cost Or Valuation £ 900,535
Tangible Fixed Assets Depreciation Charged In Period £ 49
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,975
Investments Fixed Assets £ 2,785
Creditors Due After One Year £ 130,065

Companies near to PARK BAKERIES (WEYBRIDGE) LIMITED(THE)

Information about the Private Limited Company PARK BAKERIES (WEYBRIDGE) LIMITED(THE) 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