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BAKKAVOR HORTICULTURAL LIMITED

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

Company details

WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB

BAKKAVOR HORTICULTURAL LIMITED on the map

Company type: Private Limited Company
Company number: 00471146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.22
dissolution date: 2010.10.05
last member list: 2009.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.14
£2.95
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SECRETARY APPOINTED MISS SUNITA KAUSHAL
Form type: AP03
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2010.03.31
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ALTER ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.31
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SECRETARY APPOINTED MR JONATHAN JOWETT
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT
Form type: 288b
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN
Form type: 287
Date: 2006.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.29
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COMPANY NAME CHANGED, GEEST HORTICULTURAL LIMITED, CERTIFICATE ISSUED ON 23/11/06
Form type: CERTNM
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: 287
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2010.03.31 - 2010.10.05
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
AGUST GUDMUNDSSON (dissolve)
Director, COMPANY DIRECTOR, 2006.05.22 - 2010.10.05
15 UPPER BELGRAVE STREET , LONDON
SW1X 8AB
RICHARD DAVID HOWES (dissolve)
Director, FINANCE DIRECTOR, 2007.11.02 - 2010.10.05
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
FRANCIS BRIAN WALTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 2010.10.05
THE ROANS GLEBE BARN NEWTON , SLEAFORD
NG34 0DY, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (dissolve)
Secretary, LEGAL ADVISER, 1996.04.26 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
IAN HAY HUTCHINSON (dissolve)
Secretary, 1991.09.01 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
JOHN NEIL OGILVIE (dissolve)
Secretary, 1995.06.30 - 1996.04.26
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
JOLYON PUNNETT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.11.29 - 2009.08.05
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
GORDON CLARK (dissolve)
Director, FINANACE DIRECTOR, 1994.04.20 - 1997.05.12
ROSE COTTAGE 52 DOCTORS HILL BOURNHEATH , BROMSGROVE
B61 9JE, WORCESTERSHIRE
DAWN ELIZABETH DURRANT (dissolve)
Director, COMPANY SECRETARY, 1999.12.07 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
JOHN EDWARD DUTTON (dissolve)
Director, MANAGING DIRECTOR, 1995.07.31 - 2001.11.19
23 CLEY HALL DRIVE , SPALDING
PE11 2EB, LINCOLNSHIRE
HELEN MARY GARLICK (dissolve)
Director, ACCOUNTANT, 1992.10.14 - 1996.06.28
THE YEWS MAIN ROAD TALLINGTON , STAMFORD
PE9 4RP, LINCOLNSHIRE
FRANK MALCOLM LEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.10.16
44 WHEATLANDS ROAD EAST , HARROGATE
HG2 8QS, NORTH YORKSHIRE
PETER LITHGOW (dissolve)
Director, MANGER NATIONAL POWER, 1993.06.17 - 2000.03.06
CARTREF 25A STATION ROAD RICCALL , YORK
YO4 6QJ, NORTH YORKSHIRE
ALAN FREDERICK LUTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.10.16
KINGFISHERS SEVENHAMPTON , SWINDON
SN6 7QA, WILTSHIRE
DOUGLAS ALEXANDER MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1995.07.31
PADDOCK HOUSE 2 MAIN STREET , COLD OVERTON OAKHAM
LE15 7QA, LEICESTERSHIRE
BRIAN OXBROUGH (dissolve)
Director, ACCOUNTANT, 1998.04.14 - 2000.03.06
94 WALMER ROAD WOODLEY , READING
RG5 4PN, BERKSHIRE
COLIN JOHN PARKER (dissolve)
Director, ACCOUNTANT, 1996.10.16 - 1998.04.14
29 REEDS WESTMILL PARK , CRICKLADE
SN6 6JF, WILTSHIRE
GORDON CHRISTOPHER PATES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1994.04.20
ELM HOUSE FENGATE MOULTON CHAPEL , SPALDING
PE12 0XL, LINCOLNSHIRE
JONATHAN MARK PULLEN (dissolve)
Director, FINANCE DIRECTOR, 2001.11.19 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JOLYON PUNNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2009.07.16
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
DENIS LESLIE PUNTER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1992.10.14
1 KIRKTON GATE , PETERBOROUGH
PE3 6SY, CAMBRIDGESHIRE
NEIL CHARLES ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.24 - 1999.12.07
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
JANE KATHERINE SCRIVEN (dissolve)
Director, LEGAL & SEVICES DIRECTOR, 1996.06.28 - 1998.07.24
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
GARETH JOHN VOYLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.30 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
MELVYN WRIGHT (dissolve)
Director, GENERAL MANAGER, 1991.09.01 - 1993.06.17
34 DUNNIWOOD AVENUE BESSACARR , DONCASTER
DN4 7JR, SOUTH YORKSHIRE

Companies near to BAKKAVOR HORTICULTURAL ltd.

Information about the Private Limited Company BAKKAVOR HORTICULTURAL 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: 2016.05.09. Reload the data