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FINE LADY BAKERIES LIMITED

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

Company details

BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH

FINE LADY BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00455692
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.18
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company FINE LADY BAKERIES LIMITED is a Private Limited Company, registration number 00455692, established in United Kingdom on the 18. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH. Business of the company FINE LADY BAKERIES LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/03/15" from the 2016.01.05. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.12.01. We do not have any information about the company FINE LADY BAKERIES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.23
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.10.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.05
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1500000
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.29
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004556920004
Form type: MR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.21
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH KRECKLER / 14/10/2011
Form type: CH01
Date: 2011.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.23
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DELETE OBJECTS 06/04/2011
Form type: RES13
Date: 2011.04.11
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DATHAN ROBERTS / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERT HOWLETT / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HEYGATE / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HEYGATE / 23/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY STREET / 23/12/2010
Form type: CH01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR
Form type: TM02
Date: 2010.11.17
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SECRETARY APPOINTED STEPHEN CHIA
Form type: AP03
Date: 2010.11.17
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DIRECTOR APPOINTED SARAH ELIZABETH KRECKLER
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED ARTHUR ROBERT HEYGATE
Form type: AP01
Date: 2010.03.26
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.09
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SECRETARY APPOINTED JOHN CHARLES SAYNOR
Form type: 288a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY ANTHONY GREENE
Form type: 288b
Date: 2009.01.20
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14

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Company directors and board members:

STEPHEN CHIA (current)
Secretary, 2010.11.03
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
STEPHEN COOK (current)
Director, ENGINEER, 2001.04.01
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
ARTHUR ROBERT HEYGATE (current)
Director, NONE, 2010.03.19
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
ARTHUR ROBERT HEYGATE (current)
Director, FARMER AND FLOUR MILLER, 1991.12.01
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
PAUL MICHAEL HEYGATE (current)
Director, MILLER AND FARMER, 1991.12.01
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
SARAH ELIZABETH HEYGATE (current)
Director, NONE, 2010.03.19
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
DAVID ANTHONY ROBERT HOWLETT (current)
Director, SALES DIRECTOR, 2004.07.12
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
CHRISTOPHER DATHAN ROBERTS (current)
Director, FINANCE DIRECTOR, 2007.10.31
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
GREAT BRITAIN
JOSEPH STANLEY STREET (current)
Director, BAKERY MANAGER, 1991.12.01
9 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6WL, NORTHAMPTONSHIRE
ANTHONY CHARLES GREENE (resigned)
Secretary, 2007.10.31 - 2009.01.13
14 HERONSFORD , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
JOHN CHARLES SAYNOR (resigned)
Secretary, 2009.01.13 - 2010.11.03
37 THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH
DAVID HANS VAN DE POLL (resigned)
Secretary, 1991.12.01 - 2007.10.31
THREEWAYS BRUERN ROAD MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6LL, OXFORDSHIRE
JOHN EMMETT (resigned)
Director, ENGINEER, 1998.04.06 - 2000.08.31
THE OLD POLICE HOUSE BANBURY LANE, CULWORTH , BANBURY
OX17 2AX, OXFORDSHIRE
LEON WILLIAM HAY (resigned)
Director, TRANSPORT MANAGER, 1991.12.01 - 1993.05.07
109 BULL BAULK MIDDLETON CHENEY , BANBURY
OX17 2SP, OXFORDSHIRE
ARTHUR ROBERT HEYGATE (SENIOR) (resigned)
Director, MILLER AND FARMER, 1991.12.01 - 1994.12.05
LITCHBOROUGH HALL LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
KEITH NORMAN KEVEREN (resigned)
Director, INDUSTRIAL CHEMIST, 1991.12.01 - 2004.03.23
27A ASHMORE ROAD , GLOUCESTER
GL4 6SY, GLOUCESTERSHIRE
RONALD WILLIAM LUCAS (resigned)
Director, SALES MANAGER, 1991.12.01 - 1998.01.30
65 RILEY DRIVE , BANBURY
OX16 7PD, OXFORDSHIRE
ALAN WILLIAM MOUTTER (resigned)
Director, SALES MANAGER, 1997.10.01 - 2003.09.12
14 FARM STILE UPPER BODDINGTON , DAVENTRY
NN11 6DQ, NORTHAMPTONSHIRE
JOHN RADDON ROBERTS (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.01 - 2001.03.30
5 CHURCH CLOSE GREAT BOURTON , BANBURY
OX17 1RW, OXFORDSHIRE
ANNE ELIZABETH TETLEY (resigned)
Director, FARMER & FLOUR MILLER, 1995.11.21 - 2007.02.21
IVY COTTAGE LITTLE BRINGTON , NORTHAMPTON
NN7 4HS
DAVID HANS VAN DE POLL (resigned)
Director, COMPANY ACCOUNTANT, 1991.12.01 - 2007.10.31
THREEWAYS BRUERN ROAD MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6LL, OXFORDSHIRE
JOHN FRANCIS WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 2003.08.14
"FOUR WINDS" 4 ADDERBURY PARK ADDERBURY , BANBURY
OX17 3EN, OXFORDSHIRE

Companies near to FINE LADY BAKERIES ltd.

Information about the Private Limited Company FINE LADY 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: 2016.05.06. Reload the data