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PEARTS BAKERIES (DERBY) LIMITED

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

Company details

UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, EAST RIDING OF YORKSHIRE, HU3 4UN

PEARTS BAKERIES (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00482609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.25
dissolution date: 2009.03.10
last member list: 2002.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.04.09
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP TOWNEND LOGGED FORM
Form type: 288b
Date: 2008.09.17
£2.95
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DIR APT 21/08/2008
Form type: RES13
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES01
Document description: ALTER ARTICLES 21/08/2008
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DIRECTOR APPOINTED PAUL NEILSON GORDON SMITH
Form type: 288a
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID BOYD
Form type: 288a
Date: 2008.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, UPPER MOOR ROAD, ALLENTON, DERBY, DE2 9BY
Form type: 287
Date: 2008.09.17
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DIRECTOR AND SECRETARY APPOINTED CIELO CARTWRIGHT
Form type: 288a
Date: 2008.09.17
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.06.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/98 TO 30/09/98
Form type: 225
Date: 1998.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
£ IC 28650/14325, 27/03/91, £ SR [email protected]=14325
Form type: 169
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16

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Company directors and board members:

CIELO BICOL CARTWRIGHT (dissolve)
Secretary, FINANCE DIRECTOR, 2008.08.22 - 2009.03.10
47 GROVE LANE HEADINGLEY , LEEDS
LS6 4EQ, WEST YORKSHIRE
STEPHEN DAVID BOYD (dissolve)
Director, 2008.08.22 - 2009.03.10
HIGHGATE BELL LANE , COSSINGTON
TA7 8LS, SOMERSET
CIELO BICOL CARTWRIGHT (dissolve)
Director, FINANCE DIRECTOR, 2008.08.22 - 2009.03.10
47 GROVE LANE HEADINGLEY , LEEDS
LS6 4EQ, WEST YORKSHIRE
WILLIAM JAMES MAPSTONE (dissolve)
Director, MANAGING DIRECTOR, 1999.01.21 - 2009.03.10
STONEHOUSE LOWER CARDEN , TILSTON
SY14 7HP, CHESHIRE
PAUL NEILSON GORDON SMITH (dissolve)
Director, COMPANY DIRECTOR, 2008.08.22 - 2009.03.10
THE FOUR TULIPS NORTH ROAD LUND , DRIFFIELD
YO25 9TF, NORTH HUMBERSIDE
MERRYL COOKSON (dissolve)
Secretary, 1991.01.02 - 1991.03.27
BRIDGE END HOUSE SANDWICK MARTINDALE , PENRITH
CA10 2NF, CUMBRIA
MICHELLE MARKS (dissolve)
Secretary, COMPANY SECRETARY, 1990.03.27 - 1996.02.01
11 RYE CLOSE OAKWOOD , DERBY
DE21 2BU, DERBYSHIRE
KATHLEEN MARGARET SLATER (dissolve)
Secretary, 1996.02.01 - 1999.01.21
72 STATION ROAD CHELLASTON , DERBY
DE73 1SU, DERBYSHIRE
PHILIP TOWNEND (dissolve)
Secretary, ACCOUNTANT, 1999.01.21 - 2008.08.22
5 SPINNEY WALK , HULL
HU4 6XG, NORTH HUMBERSIDE
MERRYL COOKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1991.03.27
BRIDGE END HOUSE SANDWICK MARTINDALE , PENRITH
CA10 2NF, CUMBRIA
MICHELLE MARKS (dissolve)
Director, COMPANY SECRETARY, 1990.03.27 - 1999.01.21
11 RYE CLOSE OAKWOOD , DERBY
DE21 2BU, DERBYSHIRE
GEORGE BRIAN SLATER (dissolve)
Director, BAKER, 1991.01.02 - 2002.09.30
THE OLD GATE HOUSE 11 MAIN STREET WESTON-ON-TRENT , DERBY
DE72 2BL
PHILIP TOWNEND (dissolve)
Director, ACCOUNTANT, 1999.01.21 - 2008.08.22
5 SPINNEY WALK , HULL
HU4 6XG, NORTH HUMBERSIDE

Companies near to PEARTS BAKERIES (DERBY) ltd.

Information about the Private Limited Company PEARTS BAKERIES (DERBY) 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: 2016.05.11. Reload the data