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MARTINS CRAFT BAKERY LIMITED

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

Company details

30 HOLYOAK STREET, NEWTON HEATH, MANCHESTER, M10 6HB

MARTINS CRAFT BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00505826
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.22
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANDREW BOOTH / 11/02/2016
Form type: CH01
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SARAH MARTIN / 11/02/2016
Form type: CH01
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD MARTIN / 11/02/2016
Form type: CH01
Date: 2016.02.11
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DIRECTOR APPOINTED MR TOBY CHARLES GRAEMER
Form type: AP01
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 915
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.15
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01/01/15 STATEMENT OF CAPITAL GBP 915
Form type: SH01
Date: 2015.01.15
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COMPANY NAME CHANGED MARTIN'S (MOSTON) LIMITED, CERTIFICATE ISSUED ON 09/01/15
Form type: CERTNM
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES15
Document description: CHANGE OF NAME 02/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY LEE FAIRBROTHER
Form type: TM02
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MISS JENNIFER SARAH MARTIN
Form type: AP01
Date: 2013.08.28
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SECRETARY APPOINTED MR LEE FAIRBROTHER
Form type: AP03
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY JOANNE BORG
Form type: TM02
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY HARVEY
Form type: TM01
Date: 2013.08.27
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.11
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
Form type: TM01
Date: 2012.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR APPOINTED FRANK ANDREW BOOTH
Form type: AP01
Date: 2010.12.30
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL MARTIN / 22/07/2010
Form type: CH01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE HANNON / 23/03/2008
Form type: 288c
Date: 2009.08.17
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DIRECTOR APPOINTED KIRSTY CAMPBELL HARVEY LOGGED FORM
Form type: 288a
Date: 2008.09.24
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR APPOINTED KIRSTY CAMPBELL HARVEY LOGGED FORM
Form type: 288a
Date: 2008.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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DIRECTOR APPOINTED KIRSTY CAMPBELL HARVEY
Form type: 288a
Date: 2008.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05

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Company directors and board members:

FRANK ANDREW BOOTH (current)
Director, CHARTERED ACCOUNTANT, 2010.12.09
30 HOLYOAK STREET NEWTON HEATH , MANCHESTER
M10 6HB
TOBY CHARLES GRAEMER (current)
Director, COMMERCIAL DIRECTOR, 2015.01.01
30 HOLYOAK STREET NEWTON HEATH , MANCHESTER
M10 6HB
JENNIFER SARAH MARTIN (current)
Director, SALES DIRECTOR, 2013.08.28
30 HOLYOAK STREET NEWTON HEATH , MANCHESTER
M10 6HB
NEIL RICHARD MARTIN (current)
Director, MANAGER, 1992.07.22
30 HOLYOAK STREET NEWTON HEATH , MANCHESTER
M10 6HB
JOANNE BORG (resigned)
Secretary, 1998.05.05 - 2013.08.28
70 NORFOLK CRESCENT FAILSWORTH , MANCHESTER
M35 0NS
LEE FAIRBROTHER (resigned)
Secretary, 2013.08.28 - 2014.01.01
29 ELM STREET MIDDLETON , MANCHESTER
M24 2EQ
ENGLAND
RICHARD MARTIN (resigned)
Secretary, 1992.07.22 - 1998.05.05
4 HUXLEY CLOSE BRAMHALL , STOCKPORT
SK7 2PJ, CHESHIRE
DEREK CHARLES CROUCHER (resigned)
Director, TECHNICAL DIRECTOR, 2003.02.14 - 2004.03.08
30 THE OLD ORCHARD ANTROBUS , NORTHWICH
CW9 6LU, CHESHIRE
KIRSTY CAMPBELL HARVEY (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2013.08.26
DUNELM COTTAGE SUTTON ON FOREST , YORK
YO61 1DW, NORTH YORKSHIRE
IAN RUSSELL MARTIN (resigned)
Director, MANAGER, 1992.07.22 - 1993.07.22
20 MOSS LANE BRAMHALL , STOCKPORT
SK7 1EH, CHESHIRE
IAN RUSSELL MARTIN (resigned)
Director, MANAGER, 2006.09.21 - 2012.07.01
14 ST. MARYS PARSONAGE , MANCHESTER
M3 2DE
PATRICIA MARTIN (resigned)
Director, MANAGERESS, 1992.07.22 - 2001.03.31
4 HUXLEY CLOSE BRAMHALL , STOCKPORT
SK7 2PJ, CHESHIRE
RICHARD MARTIN (resigned)
Director, MANAGER, 1992.07.22 - 2010.05.10
4 HUXLEY CLOSE BRAMHALL , STOCKPORT
SK7 2PJ, CHESHIRE
ALLISON PICKUP (resigned)
Director, FOOD MANUFACTURER, 2004.12.14 - 2006.09.21
8 BROOK STREET , LOWTON
WA3 1AY, CHESHIRE
JOHN MARTIN SLATTERY (resigned)
Director, PROPRIETOR, 1998.08.19 - 2002.08.29
6 NURSERY ROAD PRESTWICH , MANCHESTER
M25 3EN, LANCASHIRE

Companies near to MARTINS CRAFT BAKERY ltd.

Information about the Private Limited Company MARTINS CRAFT BAKERY 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: 2016.05.13. Reload the data