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MARLBOROUGH BAKERIES (1942) LIMITED

Learn more about MARLBOROUGH BAKERIES (1942) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP

MARLBOROUGH BAKERIES (1942) LIMITED on the map

Company type: Private Limited Company
Company number: 00376684
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.16
last member list: 2015.12.29
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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PREVEXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.07.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED MRS MIRIAM HILDA BAGULEY
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BAGULEY
Form type: TM01
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, SUITE 3 BEXLEY HOUSE, 77 BEXLEY HIGH STREET, BEXLEY, KENT, DA5 1JX, ENGLAND
Form type: AD01
Date: 2013.05.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 133 STATION ROAD, SIDCUP, KENT, DA15 7AA
Form type: AD01
Date: 2011.01.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLAYTON HERBERT BAGULEY / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAYTON BAGULEY / 12/01/2010
Form type: CH01
Date: 2010.01.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.17
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, 133 STATION ROAD, SIDCUP, KENT DA15 7AB
Form type: 287
Date: 2006.02.17
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY RH2 0QJ
Form type: 287
Date: 2006.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01

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Company directors and board members:

MIRIAM HILDA BURNAPP (current)
Secretary, COMPANY DIRECTOR, 2004.03.20
8 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6QW, KENT
MIRIAM HILDA BAGULEY (current)
Director, 2012.11.01
3 MONTPELIER AVENUE , BEXLEY
DA5 3AP, KENT
ENGLAND
PETER CLAYTON BAGULEY (current)
Director, MASTER BAKER, 2004.03.20
8 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6QW, KENT
JENNIFER BAGULEY (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.07 - 2003.03.17
40 WOULDHAM ROAD , ROCHESTER
ME1 3LB, KENT
GEOFFREY THOMAS BROWN (resigned)
Secretary, 1992.12.29 - 2001.12.10
40 WOULDHAM ROAD , ROCHESTER
ME1 3LB, KENT
JENNIFER BAGULEY (resigned)
Director, COMPANY DIRECTOR, 2002.05.07 - 2003.03.17
40 WOULDHAM ROAD , ROCHESTER
ME1 3LB, KENT
REGINALD CLAYTON HERBERT BAGULEY (resigned)
Director, BOILERMAKER RETIRED, 2004.03.20 - 2012.11.01
25 HIGHAM ROAD CLIFFE , ROCHESTER
ME3 7SJ, KENT
GEOFFREY THOMAS BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2001.12.10
40 WOULDHAM ROAD , ROCHESTER
ME1 3LB, KENT
HELENA CHRISTINE BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.12.29 - 2003.03.17
40 WOULDHAM ROAD , ROCHESTER
ME1 3LB, KENT
ROBIN ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 2002.05.07 - 2003.03.17
80 LORD WARWICK STREET WOOLWICH , LONDON
SE18 5QD
MIRIAM HILDA BURNAPP (resigned)
Director, COMPANY DIRECTOR, 2004.03.20 - 2005.02.16
8 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6QW, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 16,157 + 190.02 % £ 5,571
Tangible Fixed Assets £ 16,157 + 190.02 % £ 5,571
Current Assets £ 176,042 + 32.43 % £ 132,933
Tangible Fixed Assets Depreciation £ 83,997 + 9.47 % £ 76,729
Debtors £ 77,650 + 242.81 % £ 22,651
Shareholder Funds £ 140,792 + 55.51 % £ 90,533
Profit Loss Account Reserve £ 134,792 + 59.45 % £ 84,533
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 140,792 + 55.51 % £ 90,533
Total Assets Less Current Liabilities £ 140,792 + 39.35 % £ 101,033
Net Current Assets Liabilities £ 124,635 + 30.56 % £ 95,462
Creditors Due Within One Year £ 51,407 + 37.19 % £ 37,471
Cash Bank In Hand £ 93,392 - 11.29 % £ 105,282
Stocks Inventory £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 100,154 + 21.69 % £ 82,300
Creditors Due After One Year £ 10,500

Companies near to MARLBOROUGH BAKERIES (1942) ltd.

Information about the Private Limited Company MARLBOROUGH BAKERIES (1942) 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: 2016.04.29. Reload the data