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J.WILD(CONFECTIONERS)LIMITED

Learn more about J.WILD(CONFECTIONERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BAKERY, MILLENIUM BUSINESS, PARK, STATION ROAD, STEETON, KEIGHLEY, WEST YORKSHIRE, BD20 6RB

J.WILD(CONFECTIONERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00355189
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.20
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

WELL BAKED LIMITED
CHARGE - Outstanding on 1999.08.05
WELLBAKED LIMITED AND MRS SHEILA CAROLYN BATEMAN
LEGAL CHARGE - Outstanding on 2005.06.11
WELLBAKED LIMITED AND MRS SHEILA CAROLYN BATEMAN
LEGAL CHARGE - Outstanding on 2005.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/01/15
Form type: AA
Date: 2015.11.10
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 5452
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FULL ACCOUNTS MADE UP TO 30/01/14
Form type: AA
Date: 2014.10.27
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/13
Form type: AA
Date: 2014.01.27
£2.95
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PREVSHO FROM 31/01/2013 TO 30/01/2013
Form type: AA01
Date: 2013.10.28
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARJORIE KASSAPIAN / 03/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CAROLYN BATEMAN / 03/05/2010
Form type: CH01
Date: 2010.05.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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AUDITOR RESIGNATION
Form type: MISC
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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REGISTERED OFFICE CHANGED ON 17/04/00 FROM:, FRITH STREET, CROSS ROADS, KEIGHLEY, YORKS BD22 9DU
Form type: 287
Date: 2000.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.15
£2.95
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RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
£2.95
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RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08

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Company directors and board members:

SHEILA CAROLYN BATEMAN (current)
Secretary, 1991.05.16
MARSHLANDS MARSH LANE OXENHOPE , KEIGHLEY
BD22 9RN, W YORKSHIRE
SHEILA CAROLYN BATEMAN (current)
Director, BAKER, 1991.05.16
MARSHLANDS MARSH LANE OXENHOPE , KEIGHLEY
BD22 9RN, W YORKSHIRE
ELIZABETH MARJORIE KASSAPIAN (current)
Director, BAKER, 1991.05.16
3 PALACE COURT PLACE ROAD , DOUGLAS
IM2 3LB, ISLE OF MAN

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Information about the Private Limited Company J.WILD(CONFECTIONERS)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: 2016.04.28. Reload the data