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BASKIN-ROBBINS EUROPE LIMITED

Learn more about BASKIN-ROBBINS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AR

BASKIN-ROBBINS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00484131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.06
dissolution date: 2002.02.05
last member list: 2000.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BASKIN-ROBBINS EUROPE LIMITED was a Private Limited Company, registration number 00484131, established in United Kingdom on the 6. July 1950. The company was dissolved. The company was in business for 66 years and 5 months. The company used to be located at THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AR. Business of the company BASKIN-ROBBINS EUROPE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.05. The latest accounts are filed up to 2000.08.31. The latest annual return was filed up to 2000.11.05. The total number of directors was so far 13. The total number of secretaries was 5. 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: 31.08
overdue: NO
last made update: 2000.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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S386 DISP APP AUDS 20/08/01
Form type: ELRES
Date: 2001.09.06
£2.95
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STRIKE OFF 19/07/01
Form type: RES13
Date: 2001.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 21/08/00
Form type: (W)ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/08/00
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ACC. REF. DATE EXTENDED FROM 24/08/00 TO 31/08/00
Form type: 225
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 107 STATION STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1BZ
Form type: 287
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98
Form type: AA
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96
Form type: AA
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95
Form type: AA
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX UB6 0AZ
Form type: 287
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08
Form type: 225(1)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRESH FRY LIMITED, CERTIFICATE ISSUED ON 30/08/91
Form type: CERTNM
Date: 1991.08.29

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Company directors and board members:

CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2002.02.05
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.01.31 - 2002.02.05
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, DIRECTOR OF TREASURY & TAXATIO, 2000.01.31 - 2002.02.05
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 2001.07.16 - 2002.02.05
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
RICHARD EDGAR BELL (dissolve)
Secretary, SECRETARY & SOLICITOR, 1994.11.08 - 1999.09.06
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
REGINA MARY HINE (dissolve)
Secretary, 1999.09.06 - 2000.01.21
64 PARK DRIVE , LONDON
N21 2LS
THOMAS GORDON MAINS (dissolve)
Secretary, 2000.01.21 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1992.11.13 - 1994.11.08
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
RICHARD EDGAR BELL (dissolve)
Director, SECRETARY & SOLICITOR, 1994.11.08 - 1999.09.06
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
CLIVE BURNS (dissolve)
Director, CHARTERED SECRETARY, 1999.08.27 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUCTANT, 2000.02.24 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
JOHN MARTIN FREDERICK CAVEY (dissolve)
Director, MANAGING DIRECTOR, 1992.11.13 - 1996.11.22
THE PAVILION RANGEMORE HALL DUNSTALL ROAD , BURTON ON TRENT
DE13 9RH, STAFFORDSHIRE
BRUCE ABBOTT JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 1999.09.06
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1992.11.13 - 1994.11.08
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
DAVID SMITH MITCHELL (dissolve)
Director, CS, 1999.08.27 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
NEIL DAVID PRESTON (dissolve)
Director, ACCOUNTANT, 1999.06.16 - 1999.09.06
27 SEVERN CLOSE STRETTON , BURTON ON TRENT
DE13 0YB, STAFFORDSHIRE
GORDON WILLIAM GEORGE WHITEHEAD (dissolve)
Director, ACCOUNTANT, 1994.11.08 - 1999.03.05
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
ANTHONY ERIC WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.11.22 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE

Companies near to BASKIN-ROBBINS EUROPE ltd.

Information about the Private Limited Company BASKIN-ROBBINS EUROPE 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