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OGMORE VALE BAKERY LIMITED

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

Company details

UNIT 11 ST. THEODORES WAY, BRYNMENYN, BRIDGEND, WALES, CF32 9TZ

OGMORE VALE BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00446720
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.16
last member list: 2016.04.23
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: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.16

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 679
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, UNIT 12A BRYNMENYN BUSINESS CENTRE ST THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, CF32 9TZ
Form type: AD01
Date: 2016.04.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.05
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURT
Form type: TM01
Date: 2013.01.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.07.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, UNIT 9 BRYNMENYN BUSINESS CENTRE, ST THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND MID GLAMORGAN, CF32 9TZ
Form type: 287
Date: 2008.10.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 1ST FLOOR, 4 WYNDHAM STREET, BRIDGEND, MID GLAMORGAN CF31 1EF
Form type: 287
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, ABERGARW ESTATE, BRYNMENYN, BRIDGEND, GLAM CF32 9LW
Form type: 287
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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£ IC 2000/679, 07/08/96, £ SR [email protected]=1321
Form type: 169
Date: 1996.09.02
£2.95
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ALTER MEM AND ARTS 07/08/96
Form type: SRES01
Date: 1996.08.18
£2.95
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POS 07/08/96
Form type: SRES09
Date: 1996.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16

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Company directors and board members:

EDWARD WILLIAM CHARLES BURT (current)
Secretary, COMPANY DIRECTOR, 1996.08.07
13 PLASSEY SQUARE , PENARTH
CF64 1HD, VALE OF GLAMORGAN
EDWARD WILLIAM CHARLES BURT (current)
Director, COMPANY DIRECTOR, 1996.08.07
13 PLASSEY SQUARE , PENARTH
CF64 1HD, VALE OF GLAMORGAN
JAMES MICHAEL CHARLES BURT (current)
Director, BAKER, 2007.05.01
GREYSTONES PENLLYN , COWBRIDGE
CF71 7RQ, SOUTH GLAMORGAN
EUNICE CEINWEN ADAMS (resigned)
Secretary, 1992.04.23 - 1996.08.07
129 OAKLANDS ROAD , BRIDGEND
CF31 4SU, MID GLAMORGAN
EUNICE CEINWEN ADAMS (resigned)
Director, 1992.04.23 - 1996.08.07
129 OAKLANDS ROAD , BRIDGEND
CF31 4SU, MID GLAMORGAN
CHARLOTTE JESSICA BURT (resigned)
Director, BAKER, 2007.05.01 - 2012.06.30
GREYSTONES PENLLYN , COWBRIDGE
CF71 7RQ, VALE OF GLAMORGAN
DENNIS JOHN BURT (resigned)
Director, 1992.04.23 - 1996.08.07
2 SALMONS WOOD CRAIG PENLLYNE , COWBRIDGE
CF7 7SB, SOUTH GLAMORGAN
EDWARD NOYLE BURT (resigned)
Director, 1992.04.23 - 2007.07.01
GREYSTONES PENLLYNE , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN
Date 2014.06.30
Fixed Assets £ 134,798
Tangible Fixed Assets £ 134,798
Tangible Fixed Assets Depreciation £ 720,239
Debtors £ 927
Shareholder Funds £ 5,739
Profit Loss Account Reserve £ 7,739
Called Up Share Capital £ 679
Total Assets Less Current Liabilities £ 5,739
Net Current Assets Liabilities £ 140,537
Creditors Due Within One Year £ 141,464
Share Capital Allotted Called Up Paid £ 679
Number Shares Allotted £ 679
Tangible Fixed Assets Cost Or Valuation £ 823,384
Tangible Fixed Assets Depreciation Charged In Period £ 31,653
Capital Redemption Reserve £ 1,321

Companies near to OGMORE VALE BAKERY ltd.

Information about the Private Limited Company OGMORE VALE BAKERY 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: 2016.05.05. Reload the data