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WARINGS MASTER BAKERS LIMITED

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

Company details

1 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XJ

WARINGS MASTER BAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00391572
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.01
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company WARINGS MASTER BAKERS LIMITED is a Private Limited Company, registration number 00391572, established in United Kingdom on the 1. December 1944. The company is now active. The company has been in business for 72 years . The company is based on 1 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XJ. Business of the company WARINGS MASTER BAKERS LIMITED by SIC and NACE code are "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes", "47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company WARINGS MASTER BAKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.05
next due date: 2017.02.03
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.04.16

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.15
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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ADOPT ARTICLES 05/01/2010
Form type: RES01
Date: 2010.01.22
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARING / 02/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CARR / 02/01/2010
Form type: CH01
Date: 2010.01.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, SUITE 9 MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, BERKSHIRE RG40 1AP
Form type: 287
Date: 2006.11.30
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, APPLETON HOUSE, ERICA DRIVE, WOKINGHAM, BERKSHIRE RG11 2DU
Form type: 287
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/01/95
Form type: WRES01
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/93
Form type: AA
Date: 1994.02.03

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Company directors and board members:

ALAN WARING (current)
Secretary, MAINTENANCE MANAGER, 2005.11.01
ELLIS HILL COTTAGE SINDLESHAM ROAD, ARBORFIELD , READING
RG2 9JG, BERKSHIRE
JANET CARR (current)
Director, MANAGING DIRECTOR, 1993.02.23
19 LITTLE HEATH ROAD TILEHURST , READING
RG3 5TY, BERKSHIRE
ALAN WARING (current)
Director, MAINTENANCE MANAGER, 1994.01.01
ELLIS HILL COTTAGE SINDLESHAM ROAD, ARBORFIELD , READING
RG2 9JG, BERKSHIRE
SYDNEY WARING (resigned)
Secretary, 1993.02.23 - 2005.11.01
31 LONG LANE TILEHURST , READING
RG3 6YH, BERKS
ELIZABETH WARING (resigned)
Director, BAKERY ASSISTANT, 1993.02.23 - 2000.05.01
31 LONG LANE TILEHURST , READING
RG3 6YH, BERKS
SYDNEY WARING (resigned)
Director, BAKER, 1993.02.23 - 2000.05.01
31 LONG LANE TILEHURST , READING
RG3 6YH, BERKS
Date 2014.04.30
Fixed Assets £ 705,626
Tangible Fixed Assets £ 699,809
Current Assets £ 46,708
Tangible Fixed Assets Depreciation £ 634,721
Debtors £ 23,571
Shareholder Funds £ 379,746
Profit Loss Account Reserve £ 73,702
Revaluation Reserve £ 305,044
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 379,746
Total Assets Less Current Liabilities £ 578,141
Net Current Assets Liabilities £ 127,485
Creditors Due Within One Year £ 174,193
Cash Bank In Hand £ 549
Stocks Inventory £ 22,588
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 200,000
Tangible Fixed Assets Additions £ 5,693
Tangible Fixed Assets Cost Or Valuation £ 1,169,831
Tangible Fixed Assets Depreciation Charged In Period £ 10,570
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,178
Intangible Fixed Assets £ 5,817
Creditors Due After One Year £ 198,395

Companies near to WARINGS MASTER BAKERS ltd.

Information about the Private Limited Company WARINGS MASTER 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: 2016.04.30. Reload the data