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UK BAKERIES LIMITED

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

Company details

C/O BEGBIES TRAYNOR, THE CRESCENT, LEICESTER, LE1 6RX

UK BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00350365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.09
dissolution date: 2010.04.27
last member list: 2006.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.17 Receiver Appointed
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.12.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
Form type: 3.6
Date: 2009.05.09
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.05.09
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 3.6
Date: 2008.12.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5GF
Form type: 287
Date: 2007.11.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.18
£2.95
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COMPANY NAME CHANGED, G.W.KIRTON & SONS LIMITED, CERTIFICATE ISSUED ON 17/06/03
Form type: CERTNM
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, THE BAKERY, 11-13 BRITANNIA STREET, LEICESTER, LE1 3LE
Form type: 287
Date: 2002.12.13
Order cannot be placed (digitalisation not planned)
RE LOAN AGREEMENT 04/12/02
Form type: RES13
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/01
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/96 FROM:, 74 ORSON STREET, LEICESTER, LE5 5EN
Form type: 287
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25

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Company directors and board members:

CAROLE ANNE HARVEY (dissolve)
Secretary, ACCOUNTANT, 2005.10.10 - 2010.04.27
THE COACH HOUSE FIENNES CRESCENT THE PARK , NOTTINGHAM
NG7 1ER, NOTTINGHAMSHIRE
NEIL ANTHONY HARVEY (dissolve)
Director, 2002.12.04 - 2010.04.27
THE COACH HOUSE FIENNES CRESCENT THE PARK , NOTTINGHAM
NG7 1ER, NOTTINGHAMSHIRE
NEIL ANTHONY HARVEY (dissolve)
Secretary, DIRECTOR, 2002.12.04 - 2005.10.10
THE COACH HOUSE FIENNES CRESCENT THE PARK , NOTTINGHAM
NG7 1ER, NOTTINGHAMSHIRE
DOROTHY JESSAMINE KIRTON (dissolve)
Secretary, 1991.09.05 - 2002.12.04
20 EAST AVENUE WHETSTONE , LEICESTER
LE8 6JG, LEICESTERSHIRE
TERRY GORDAN CHARLES BODICOAT (dissolve)
Director, GENERAL MANAGER FOOD INDUSTRY, 1998.04.24 - 2005.11.10
MAPLE COTTAGE 124 HIGH STREET,RISELEY , BEDFORD
MK44 1DF, BEDFORDSHIRE
DOROTHY JESSAMINE KIRTON (dissolve)
Director, SECRETARY, 1991.09.05 - 2002.12.04
20 EAST AVENUE WHETSTONE , LEICESTER
LE8 6JG, LEICESTERSHIRE
GEORGE WILLIAM (JNR) KIRTON (dissolve)
Director, BAKER, 1991.09.05 - 2002.12.04
389 UPPINGHAM ROAD , LEICESTER
LE5 4DP, LEICESTERSHIRE

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Information about the Private Limited Company UK 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