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S.WAY AND SONS(BAKERS)LIMITED

Learn more about S.WAY AND SONS(BAKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE

S.WAY AND SONS(BAKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00550192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.03
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company S.WAY AND SONS(BAKERS)LIMITED is a Private Limited Company, registration number 00550192, established in United Kingdom on the 3. June 1955. The company was dissolved. The company has been in business for 61 years and 6 months. The company is based on RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE. Business of the company S.WAY AND SONS(BAKERS)LIMITED by SIC and NACE code is "1581 - Manufacture of bread, fresh pastry & cakes". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.10.06. The latest accounts are filed up to 2003.05.31. The latest annual return was filed up to 2003.11.30. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.05.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, THE STEAM BAKERY, FORE STREET, GRAMPOUND, CORNWALL TR2 4QT
Form type: 287
Date: 2004.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.02.07

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Company directors and board members:

STEVEN ROBERT WAY (dissolve)
Secretary, 2004.04.26
97 CARNE VIEW ROAD PROBUS , TRURO
TR2 4TR, CORNWALL
RICHARD JOHN PAUL WAY (dissolve)
Director, BAKERY DIRECTOR, 2003.11.30
11A HENLEY CRESCENT MOUNT HAWKE , TRURO
TR4 8DN, CORNWALL
DEBORAH JUNE WAY (dissolve)
Secretary, 1995.05.31 - 2004.04.26
97 CARNE VIEW ROAD , PROBUS
TR2 4TR, CORNWALL
FRANK WAY (dissolve)
Secretary, 1993.11.01 - 1995.05.31
MANDALAY COSGARNE GARDEN TRURO ROAD , ST AUSTELL
PL25 5JQ, CORNWALL
KATHLEEN MAUD WAY (dissolve)
Secretary, 1991.11.30 - 1993.11.01
40 PENNOR DRIVE , ST ANSTELL
PL25 4UW, CORNWALL
AUDREY WAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.11.01
CHY CARNE MILL LANE GRAMPOUND , TRURO
TR2 4RU, CORNWALL
COLIN MICHAEL WAY (dissolve)
Director, BAKER, 1995.05.31 - 2002.12.03
97 CARNE VIEW ROAD , PROBUS
TR2 4TR, CORNWALL
FRANK WAY (dissolve)
Director, BAKER, 1991.11.30 - 1995.05.31
MANDALAY COSGARNE GARDEN TRURO ROAD , ST AUSTELL
PL25 5JQ, CORNWALL
GERALDINE MARY WAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.11.01
15 VICTORIA ROAD , ST AUSTELL
PL25 4QF, CORNWALL
KATHLEEN MAUD WAY (dissolve)
Director, SECRETARY, 1991.11.30 - 1993.11.01
40 PENNOR DRIVE , ST ANSTELL
PL25 4UW, CORNWALL
KEVIN ANDREW WAY (dissolve)
Director, BAKER, 1995.05.31 - 2004.04.22
11 HICKS CLOSE PROBUS , TRURO
TR2 4NE, CORNWALL
SIDNEY DEREK WAY (dissolve)
Director, BAKER, 1991.11.30 - 1995.05.31
15 VICTORIA ROAD , ST AUSTELL
PL25 4QF, CORNWALL

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Information about the Private Limited Company S.WAY AND SONS(BAKERS)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: 2016.05.16. Reload the data