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PARKSTONE BAKERIES LIMITED

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

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

PARKSTONE BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00350333
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 15.09
next due date: 2016.06.15
overdue: NO
last made update: 2014.09.13
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 17/12/15
Form type: CAP-SS
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 17/12/2015
Form type: RES06
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: RES13
Document description: THE SHARE PREMIUM ACCOUNT BE CANCELLED. 17/12/2015
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.31
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SECTION 519
Form type: MISC
Date: 2013.12.31
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.06.11
£2.95
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ADOPT ARTICLES 30/03/2012
Form type: RES01
Date: 2012.04.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.28
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.02.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.24
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AD 22/07/08, GBP SI [email protected]=1000000, GBP IC 52500/1052500
Form type: 88(2)
Date: 2008.07.24
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NC INC ALREADY ADJUSTED, 22/07/2008
Form type: RES04
Date: 2008.07.24
Child documents:
Document type: ANNOTATION
Date: 2008.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 52500/1052500, 22/07/08
Form type: 123
Date: 2008.07.24
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.03.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AAMD
Date: 2007.08.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AAMD
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2007.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AAMD
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JOHN GEORGE BASON (current)
Director, FINANCE DIRECTOR, 1999.09.10
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2000.07.27
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.20 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.20 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
PETER JOHN JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1999.09.10 - 2002.07.23
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
PETER EDMUND PATCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1999.09.10
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
LEE RENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2000.07.26
BRAMSTON SUMMERHILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
U.K.
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1991.06.20 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP

Companies near to PARKSTONE BAKERIES ltd.

Information about the Private Limited Company PARKSTONE 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