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WARBURTONS BREAD LIMITED

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

Company details

BACK O'TH' BANK HOUSE, HEREFORD STREET, BOLTON, BL1 8HJ

WARBURTONS BREAD LIMITED on the map

Company type: Private Limited Company
Company number: 00371377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.19
dissolution date: 1999.06.08
last member list: 1997.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/03/93
Form type: SRES01
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/11/91
Form type: SRES01
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/09/91
Form type: ELRES
Date: 1991.09.26
Child documents:
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/91
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WARBURTONS BREAD (LANCASHIRE) LI, MITED, CERTIFICATE ISSUED ON 10/11/89
Form type: CERTNM
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.08

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Company directors and board members:

ROGER NEIL MCMULLAN (dissolve)
Secretary, 1997.12.30 - 1999.06.08
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
G MARC BAUMANN (dissolve)
Director, FINANCE DIRECTOR, 1993.03.03 - 1999.06.08
13 OAKLEY PARK HEATON , BOLTON
BL1 5XL, LANCASHIRE
ROBERT WILLIAM BEARD (dissolve)
Director, WHEAT AND FLOUR DIRECTOR, 1997.12.30 - 1999.06.08
30 FLETCHER AVENUE , TARLETON
PR4 6DJ, LANCASHIRE
PETER WILLIAM BELL (dissolve)
Director, GENERAL MANAGER, 1992.12.29 - 1999.06.08
11 MILBURN CLOSE BEAUMONT PARK CAUSEY HILL , HEXHAM
NE46 2NY, TYNE AND WEAR
CHRISTOPHER DEARDEN (dissolve)
Director, NATIONAL ACCOUNTS DIRECTOR, 1997.12.30 - 1999.06.08
HILLCREST BLACKSTONE EDGE ROAD , LITTLEBOROUGH
OL15 0JN, LANCASHIRE
ADRIAN CHRISTOPHER DORAN (dissolve)
Director, GENERAL MANAGER, 1997.12.30 - 1999.06.08
DRUMBUIE FARMHOUSE KILWINNING ROAD BARRMILL , BEITH
KA15 1JZ, AYRSHIRE
PETER HAWORTH (dissolve)
Director, OPERATIONS SERVICE DIRECTOR, 1997.12.30 - 1999.06.08
226 ROCHDALE ROAD SHAW , OLDHAM
OL2 7JA, LANCASHIRE
MALCOLM JAMES KEAT (dissolve)
Director, ASSISTANT DIVISIONAL EXECUTIVE, 1992.12.29 - 1999.06.08
MOOR EDGE BELMONT ROAD , BOLTON
BL1 7DB, LANCASHIRE
PETER DUNCAN LEES (dissolve)
Director, GENERAL MANAGER, 1992.12.29 - 1999.06.08
1 THE LEES CLIVIGER , BURNLEY
BB10 4TB, LANCASHIRE
FIONA MITCHELL (dissolve)
Director, MARKETING DIRECTOR, 1997.12.30 - 1999.06.08
FLAT 7 PRINCESS COURT CIRCULAR ROAD WITHINGTON , MANCHESTER
M20 3LP, GREATER MANCHESTER
TREVOR BRIAN OAKLEY (dissolve)
Director, GENERAL MANAGER, 1992.12.29 - 1999.06.08
42 MOUNTBATTEN AVENUE SANDAL , WAKEFIELD
WF2 6HD, WEST YORKSHIRE
CHRISTOPHER CHARLES PARR (dissolve)
Director, TECHNICAL MANAGER, 1992.12.29 - 1999.06.08
20 KINGSLEY DRIVE , CHEADLE HULME
SK8 5LZ, CHESHIRE
WILLIAM EDWARD PICKERING (dissolve)
Director, GENERAL MANAGER, 1992.12.29 - 1999.06.08
101 WORDEN LANE , LEYLAND
PR5 2BD, LANCASHIRE
EDWIN DAVID SINLAIR (dissolve)
Director, GENERAL MANAGER, 1992.12.29 - 1999.06.08
66 SOUTHLANDS AVENUE STANDISH , WIGAN
WN6 0TT, LANCASHIRE
DAVID TOMLINSON (dissolve)
Director, TECHNICAL DIRECTOR, 1994.12.08 - 1999.06.08
5 OLD EAGLEY MEWS , BOLTON
BL1 7HR, GREATER MANCHESTER
CHARLES KEITH WRIGLEY (dissolve)
Director, GENERAL MANAGER, 1996.05.02 - 1999.06.08
19 CARR LANE MIDDLESTOWN , WAKEFIELD
WF4 4QJ, WEST YORKSHIRE
MARTIN GEOFFREY FARRAR (dissolve)
Secretary, 1992.12.29 - 1997.12.30
48 LINKS ROAD HARWOOD , BOLTON
BL2 4EY, LANCASHIRE
KEITH FREDERICK BOND (dissolve)
Director, GENERAL MANAGER, 1992.12.29 - 1995.11.27
7 WENTWORTH DRIVE CROFTON , WAKEFIELD
WF4 1LH, WEST YORKSHIRE
DAVID TIPPING HENDERSON (dissolve)
Director, TECHNOLOGICAL BUYER, 1992.12.29 - 1997.12.30
2 GREENSIDE AINSWORTH , BOLTON
BL2 5SE, LANCASHIRE
ROBERT ALLAN HOOD (dissolve)
Director, DIVISIONAL EXECUTIVE, 1992.12.29 - 1997.12.30
NEW HOUSE FARM HARBOUR LANE WHEELTON , CHORLEY
PR6 8JS, LANCASHIRE
PETER RIGG (dissolve)
Director, ASSISTANT DIVISIONAL EXECUTIVE, 1992.12.29 - 1997.12.30
KIRBYS FARM BACK LANE WEETON , PRESTON
PR4 3HN, LANCASHIRE
THOMAS WHITTAKER (dissolve)
Director, SALES MANAGER, 1992.12.29 - 1996.11.17
17 CHESHAM AVENUE FLIXTON , MANCHESTER
M31 2SS, GREATER MANCHESTER

Companies near to WARBURTONS BREAD ltd.

Information about the Private Limited Company WARBURTONS BREAD 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