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THURA BREAD BAKERIES LIMITED

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

Company details

6 AGINCOURT STREET, MONMOUTH, GWENT, NP25 3DZ

THURA BREAD BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00360259
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 27.09
next due date: 2017.06.27
overdue: NO
last made update: 2015.10.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about THURA BREAD BAKERIES LIMITED. Our website makes it possible to view other available documents related to THURA BREAD BAKERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 3000
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03/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD KEAR
Form type: TM02
Date: 2015.05.11
£2.95
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SECRETARY APPOINTED MR LEIGH GARETH SMITH
Form type: AP03
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD KEAR
Form type: TM01
Date: 2015.05.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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04/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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DIRECTOR APPOINTED MR LEIGH GARETH SMITH
Form type: AP01
Date: 2014.11.13
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/04/2013
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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01/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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03/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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03/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEAR
Form type: TM01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEAR / 31/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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04/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, THE OLD MANOR, FORGE ROAD, OSBASTON, MONMOUTH, GWENT NP25 3AZ
Form type: 287
Date: 2004.11.17
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, WINDSOR HOUSE, BARNETT WAY,, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 3GG
Form type: 287
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2003.10.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 27/09/03
Form type: 225
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00
Form type: AA
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, HAZLEWOODS,WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER GL4 3RT
Form type: 287
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, WINDSOR HOUSE, BRUNSWICK RD, GLOUCESTER, GL1 ,1JR
Form type: 287
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98
Form type: AA
Date: 1998.11.25
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97
Form type: AA
Date: 1997.10.24
£2.95
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COMPANY NAME CHANGED, DOWNHAMS FOREST BAKERIES LIMITED, CERTIFICATE ISSUED ON 10/06/97
Form type: CERTNM
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/10/96
Form type: SRES03
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1995.10.24

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Company directors and board members:

LEIGH GARETH SMITH (current)
Secretary, 2015.04.07
6 AGINCOURT STREET MONMOUTH , GWENT
NP25 3DZ
LEIGH GARETH SMITH (current)
Director, 2014.11.13
5 SHELLEY CRESCENT , MONMOUTH
NP25 5AZ, GWENT
WALES
RONALD KEAR (resigned)
Secretary, 1992.12.31 - 2015.04.07
THE OLD MANOR FORGE ROAD, OSBASTON , MONMOUTH
NP25 3AZ, GWENT
CATHERINE JANE KEAR (resigned)
Director, 1992.12.31 - 2009.12.11
THE OLD MANOR FORGE ROAD, OSBASTON , MONMOUTH
NP25 3AZ, GWENT
RONALD KEAR (resigned)
Director, 1992.12.31 - 2015.04.07
THE OLD MANOR FORGE ROAD, OSBASTON , MONMOUTH
NP25 3AZ, GWENT
Date 2014.10.04
Tangible Fixed Assets £ 37,450
Current Assets £ 42,475
Tangible Fixed Assets Depreciation £ 148,477
Provisions For Liabilities Charges £ 524
Debtors £ 21,375
Profit Loss Account Reserve £ 2,200
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 5,200
Total Assets Less Current Liabilities £ 5,200
Net Current Assets Liabilities £ 32,250
Creditors Due Within One Year £ 74,725
Cash Bank In Hand £ 8,742
Stocks Inventory £ 12,358
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 21,380
Tangible Fixed Assets Cost Or Valuation £ 188,785
Tangible Fixed Assets Depreciation Charged In Period £ 18,522

Companies near to THURA BREAD BAKERIES ltd.

Information about the Private Limited Company THURA BREAD 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: 2016.04.28. Reload the data