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BEECHOLME BAKERIES LIMITED

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

Company details

C/O LEIGH & CO, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

BEECHOLME BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00474221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.24
dissolution date: 2008.05.13
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company BEECHOLME BAKERIES LIMITED was a Private Limited Company, registration number 00474221, established in United Kingdom on the 24. October 1949. The company was dissolved. The company was in business for 67 years and 1 month. The company used to be located at C/O LEIGH & CO, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU. Business of the company BEECHOLME BAKERIES LIMITED by SIC and NACE code was "1581 - Manufacture of bread, fresh pastry & cakes". There are 53 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

CHARLES BROWN & COMPANY LTD.
MORTGAGE - Outstanding on 1949.11.30
CHARLES BROWN & COMPANY LTD.
FURTHER CHARGE - Outstanding on 1954.04.15
CHARLES BROWN & CO. LIMITED
FURTHER CHARGE - Outstanding on 1960.02.10
SPILLERS LTD.
FURTHER CHARGE - Outstanding on 1962.11.20
SPILLERS LTD
FURTHER CHARGE FOR SECURING £1030-0-11 INCLUSIVE OF £30-0-11 OUTSTANDING & SECURED BY A CHARGE DATED 28/11/49 AND DEEDS SUPPLEMENTAL THERETO - Outstanding on 1967.06.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 04/05/99 FROM:, REGENCY HOUSE, 871 HIGH ROAD, LONDON, N12 8QA
Form type: 287
Date: 1999.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 305 HALE LANE, EDGWARE, MIDDX, HA8 7AX
Form type: 287
Date: 1996.09.17
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93
Form type: 363(287)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08

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Company directors and board members:

BLANCHE ECKMAN (dissolve)
Secretary, 1991.12.31 - 2008.05.13
48 GRESHAM GARDENS , LONDON
NW11 8PD
BLANCHE ECKMAN (dissolve)
Director, MANAGERESS, 1991.12.31 - 2008.05.13
48 GRESHAM GARDENS , LONDON
NW11 8PD
HARRY ECKMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.28 - 2008.05.13
48 GRESHAM GARDENS GOULDERS GREEN , LONDON
NW11 8PD
LEONARD EMMINS (dissolve)
Director, PASTRY COOK, 1991.12.31 - 2008.05.13
78 KINGSBURY ROAD , LONDON
NW9 0RR
EVA STEIGMAN (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2008.05.13
47 EAGLE LODGE , LONDON
NW11 8BE

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Information about the Private Limited Company BEECHOLME 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: 2016.05.10. Reload the data