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BRITISH BAKELS LIMITED

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

Company details

GRANVILLE WAY, OFF LAUNTON ROAD, BICESTER, OXON, OX26 4JT

BRITISH BAKELS LIMITED on the map

Company type: Private Limited Company
Company number: 00430208
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.25
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1500000
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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29/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR ADEREMI ABASS
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR ADEREMI ABASS
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY ADEREMI ABASS
Form type: TM02
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI ADETOKUNBO ABASS / 01/06/2011
Form type: CH03
Date: 2011.06.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ARMIN ULRICH / 29/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWSON THOMAS MORROW / 29/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINNEY / 29/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOULISTON / 29/05/2010
Form type: CH01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED MR ADEREMI ABASS
Form type: AP01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWSON THOMAS MORROW / 01/01/2010
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR IAN DOBBIE
Form type: 288b
Date: 2009.01.28
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DIRECTOR APPOINTED MR IAN DOBBIE
Form type: 288a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.13
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14

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Company directors and board members:

KEITH HOULISTON (current)
Director, 2000.01.01
GRANVILLE WAY OFF LAUNTON ROAD , BICESTER
OX26 4JT, OXON
DAVID KINNEY (current)
Director, 1997.01.01
GRANVILLE WAY OFF LAUNTON ROAD , BICESTER
OX26 4JT, OXON
PAUL LAWSON THOMAS MORROW (current)
Director, 1994.10.21
GRANVILLE WAY OFF LAUNTON ROAD , BICESTER
OX26 4JT, OXON
ARMIN ULRICH (current)
Director, 1991.05.31
GRANVILLE WAY OFF LAUNTON ROAD , BICESTER
OX26 4JT, OXON
ADEREMI ADETOKUNBO ABASS (resigned)
Secretary, 2002.04.30 - 2011.08.25
GRANVILLE WAY OFF LAUNTON ROAD , BICESTER
OX26 4JT, OXON
ARLENE MARY BOCKING (resigned)
Secretary, 1991.05.31 - 1996.06.30
39 ANCIL AVENUE LAUNTON , BICESTER
OX6 0DL, OXFORDSHIRE
AMANDA JAYNE WILKINS (resigned)
Secretary, COMPANY SECRETARY, 1996.07.01 - 2002.04.30
58 WINCHESTER CLOSE , BANBURY
OX16 4FP, OXFORDSHIRE
ADEREMI ADETOKUNBO ABASS (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2011.08.25
GRANVILLE WAY OFF LAUNTON ROAD , BICESTER
OX26 4JT, OXON
IAN DOBBIE (resigned)
Director, 2008.10.01 - 2009.01.20
9 GREYS FARM CLOSE KILMESTON ROAD, CHERITON , ALRESFORD
SO24 0EU, HAMPSHIRE
UK
IAN MARTIN DUNCAN (resigned)
Director, PRODUCTION MANAGER, 1994.11.01 - 1996.06.30
27 BATCHELORS WAY , AMERSHAM
HP7 9AH, BUCKINGHAMSHIRE
ALEXANDER JAMES KEIR (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.05.31 - 1995.04.21
58 JAMES STREET , SNELLS BEACH
BS2 9US
NEW ZEALAND
BERNARD JOSEPH PARKER (resigned)
Director, 1991.05.31 - 1996.12.31
13 HILMA STREET COLLAROY PLATEAU 2098 , NEW SOUTH WALES
NSW 2095
AUSTRALIA
JOHN MARSHALL PENNINGTON (resigned)
Director, SALES MANAGER, 1991.05.31 - 1998.08.18
MANNA ASH WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0HN, BUCKS
MARK RUSELL (resigned)
Director, CHEMICAL ENGINEER, 2006.01.01 - 2007.01.31
3 WALNUT CLOSE CULWORTH , BANBURY
OX17 2BJ, OXFORDSHIRE
PAUL WESTON (resigned)
Director, BUSINESS DEVELOPMENT, 1999.01.01 - 2006.03.31
39 HALESOWEN ROAD , HALESOWEN
B62 9AB, WEST MIDLANDS

Companies near to BRITISH BAKELS ltd.

Information about the Private Limited Company BRITISH BAKELS 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: 2016.05.03. Reload the data