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W.W.BELLAMY(BAKERS)LIMITED

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

Company details

CLAREMONT, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DX

W.W.BELLAMY(BAKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00386458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.24
dissolution date: 2009.11.10
last member list: 2004.03.26
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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NC INC ALREADY ADJUSTED, 13/02/04
Form type: 123
Date: 2004.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.26
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£ NC 5000/45035, 13/02/
Form type: RES04
Date: 2004.02.25
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AD 13/02/04---------, £ SI [email protected]=44619, £ IC 416/45035
Form type: 88(2)R
Date: 2004.02.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, MARSHALL STEVENS WAY, TRAFFORD PARK, MANCHESTER, M17 1BQ
Form type: 287
Date: 1999.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Form type: 225
Date: 1999.08.23
£2.95
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ADOPT MEM AND ARTS 25/06/99
Form type: SRES01
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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AD 23/04/99---------, £ SI [email protected]=41, £ IC 375/416
Form type: 88(2)R
Date: 1999.05.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99
Form type: WRES10
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/99
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1998.11.18

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Company directors and board members:

GEORGE RAYNOR BELLAMY (dissolve)
Secretary, 1991.12.31 - 1992.09.23
HOLLYHEDGE COTTAGE PINFOLD LANE , KNUTSFORD
WA16 9RR, CHESHRIE
MARK JON HATCHER (dissolve)
Secretary, 1999.04.23 - 2004.04.02
ELMLEIGH WAINLODE LANE , NORTON
GL2 9LN, GLOUCESTERSHIRE
JENNIFER TAYLOR (dissolve)
Secretary, 1992.09.23 - 1999.04.23
12 PENNYMOOR DRIVE , ALTRINCHAM
WA14 4UT, CHESHIRE
DAVID ASHWORTH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2002.08.02
116 MIDDLEBROOK DRIVE LOSTOCK , BOLTON
BL6 4RJ, LANCASHIRE
DOROTHY RAYNOR BELLAMY (dissolve)
Director, 1991.12.31 - 1994.02.09
19 WHITEHALL ROAD RHOS ON SEA , COLWYN BAY
LL28 4HW, CLWYD
GEORGE RAYNOR BELLAMY (dissolve)
Director, CHAIRMAN, 1991.12.31 - 1999.04.23
HOLLYHEDGE COTTAGE PINFOLD LANE , KNUTSFORD
WA16 9RR, CHESHRIE
JEAN BELLAMY (dissolve)
Director, 1991.12.31 - 1999.04.23
HOLLYHEDGE COTTAGE PINFOLD LANE , KNUTSFORD
WA16 9RR, CHESHIRE
DAVID JOHN DILGER (dissolve)
Director, MANAGING DIRECTOR, 1999.04.23 - 2004.04.02
LAURISTON CENACLE GROVE KILLINEY HILL ROAD , KILLINEY
CO DUBLIN
IRELAND
MARK JON HATCHER (dissolve)
Director, COMPANY SECRETARY, 2000.07.10 - 2004.04.02
ELMLEIGH WAINLODE LANE , NORTON
GL2 9LN, GLOUCESTERSHIRE
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.04.19 - 2004.04.02
SPRINGWELL FARM LOADS ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HW, DERBYSHIRE
PATRICK THOMAS KENNEDY (dissolve)
Director, 2002.07.15 - 2004.04.02
61 DARTMOUTH SQUARE , DUBLIN 6
IRELAND
VIVIAN ROBERT KNIGHT (dissolve)
Director, 1999.04.23 - 2004.04.02
HOLLYMEAD HOUSE SMITHERS CROSS , RUARDEAN
GL17 9TT, GLOUCESTERSHIRE
KEVIN CLIVE O'SULLIVAN (dissolve)
Director, FINANCE DIRECTOR, 1999.04.23 - 2002.04.19
17 ELGIN ROAD BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
PHILIP EDWIN ODLUM (dissolve)
Director, COMPANY DIRECTOR, 1999.04.23 - 2004.04.02
109 ANGLESEA ROAD , BALLISBRIDGE
IRISH, DUBLIN 4
IRELAND
BENJAMIN JOHN POWER (dissolve)
Director, COMPANY SECRETARY, 1999.04.23 - 2002.07.15
THE MOORINGS CHURCH ROAD , KILLINEY
IRISH, COUNTY DUBLIN
IRELAND
GERARD ARTHUR SMITH (dissolve)
Director, 2003.02.07 - 2004.04.02
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
PHILIP JOHN TAYLOR (dissolve)
Director, SALES DIRECTOR, 2000.07.10 - 2004.04.02
ORCHARD HOUSE MAIN ROAD , OMBERSLEY
WR2 6PW, WORCESTERSHIRE
PAUL YEATES (dissolve)
Director, 2000.07.10 - 2001.08.31
10 BELLE BAULK , TOWCESTER
NN12 6YH, NORTHAMPTONSHIRE

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Information about the Private Limited Company W.W.BELLAMY(BAKERS)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