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WHITWORTHS BAKERIES LIMITED

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

Company details

VICTORIA MILLS, WELLINGBOROUGH, NORTHANTS, NN8 2DT

WHITWORTHS BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00447476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.03
last member list: 2006.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.27
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.10.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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APP OF DIR 07/01/03
Form type: RES13
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/01/03
Form type: ELRES
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/03
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/03
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07

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Company directors and board members:

SIMON HOUGHTON (dissolve)
Secretary, 2005.01.20
117 RYHALL ROAD , STAMFORD
PE9 1UJ, LINCOLNSHIRE
DAVID JOHN JENKINS (dissolve)
Director, ACCOUNTANT, 2003.01.07
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
ANTHONY MICHAEL BANKS (dissolve)
Secretary, 2003.01.07 - 2005.01.20
7 SCOTTS LANE WILBARSTON , MARKET HARBOROUGH
LE16 8QW, LEICESTERSHIRE
DAVID JOHN JENKINS (dissolve)
Secretary, 2001.09.17 - 2003.01.07
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
GLENTON DEREK OSLER (dissolve)
Secretary, 1997.11.17 - 2001.09.17
1 TEAL CLOSE BURTON LATIMER , KETTERING
NN15 5TP, NORTHAMPTONSHIRE
ROBERT SHORTLAND (dissolve)
Secretary, 1991.10.30 - 1997.11.17
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
JOHN MEYRICK BENTLEY (dissolve)
Director, 1991.10.30 - 1993.04.05
THE MANOR HOUSE CRANFORD ST JOHN , KETTERING
NN14 4AE, NORTHAMPTONSHIRE
NIGEL HARCOURT BURT (dissolve)
Director, JOINT MANAGING DIRECTOR, 1993.04.05 - 1995.03.31
56 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ROGER VICTOR JOHN CADBURY (dissolve)
Director, 1991.10.30 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
MARTIN CHARLES MALCOLM EVANS (dissolve)
Director, 1991.10.30 - 1993.03.31
12 HATTON STREET , WELLINGBOROUGH
NN8 5AS, NORTHAMPTONSHIRE
RICHARD ANTHONY FISHER (dissolve)
Director, 1991.10.30 - 1993.04.05
5 MAYES CLOSE WILDEN , BEDFORD
MK44 2PQ, BEDFORDSHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.17 - 1995.03.31
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
RICHARD WILLIAM GEORGE (dissolve)
Director, 1991.10.30 - 1995.03.31
DRAYTON HOUSE DRAYTON , MARKET HARBOROUGH
LE16 8SA, LEICS
MICHAEL EDWARD MATHEWS (dissolve)
Director, 1991.10.30 - 1993.04.05
GLENBOURN COTTAGE, 29 NEW ROAD, CLIFTON, , SHEFFORD
SG17 5JH, BEDFORDSHIRE
ANTHONY JOHN REYNOLDS (dissolve)
Director, DIRECTR, 1991.10.30 - 1998.01.31
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
HAROLD REYNOLDS (dissolve)
Director, 1991.10.30 - 1995.03.31
THE ELMS PYTCHLEY , KETTERING
NORTHANTS
ROBERT SHORTLAND (dissolve)
Director, 1995.03.31 - 2003.11.24
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
MICHAEL AIDAN THOMAS (dissolve)
Director, 1991.10.30 - 1994.03.31
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
ERIC VINCENT (dissolve)
Director, 1991.10.30 - 1992.10.06
TUDOR WEST 11 WENTWORTH GREEN KIRBY MUXLOE , LEICESTER
LE9 2EQ, LEICESTERSHIRE
MICHAEL JOHN BRUCE WARD (dissolve)
Director, 1991.10.30 - 1994.03.31
FARTHING ACRE STANDALONE WARREN HAYNES , BEDFORD
MK45 3QG, BEDFORDSHIRE

Companies near to WHITWORTHS BAKERIES ltd.

Information about the Private Limited Company WHITWORTHS BAKERIES 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