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K.& H.(BAKEWELL)LIMITED

Learn more about K.& H.(BAKEWELL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAULAGE DEPOT, NEWHAVEN, NR BUXTON, DERBYS, SK17 0DZ

K.& H.(BAKEWELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00675283
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.04
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.08.06

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2120
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HATCH / 12/09/2014
Form type: CH01
Date: 2014.10.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW HATCH / 12/09/2014
Form type: CH03
Date: 2014.10.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HATCH / 12/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLF LOWERY / 06/05/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD HOLLINGWORTH / 05/04/2012
Form type: CH01
Date: 2013.10.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW HATCH / 12/09/2013
Form type: CH03
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006752830004
Form type: MR01
Date: 2013.08.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGWORTH
Form type: TM01
Date: 2012.11.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARROW HOLLINGWORTH / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLF LOWERY / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD HOLLINGWORTH / 10/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HATCH / 20/10/2009
Form type: CH01
Date: 2009.10.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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AD 28/11/05---------, £ SI [email protected]=120, £ IC 2000/2120
Form type: 88(2)R
Date: 2005.12.08
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NC INC ALREADY ADJUSTED, 28/11/05
Form type: 123
Date: 2005.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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£ NC 2000/10000, 28/11/
Form type: RES04
Date: 2005.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.14
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24

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Company directors and board members:

ANDREW HATCH (current)
Secretary, 2003.10.01
4 IVY COTTAGE THE CLIFF TANSLEY , MATLOCK
DE4 5FY, DERBYSHIRE
ANDREW HATCH (current)
Director, ACCOUNTANT, 2005.11.24
4 IVY COTTAGE THE CLIFF TANSLEY , MATLOCK
DE4 5FY, DERBYSHIRE
JAMES BERNARD HOLLINGWORTH (current)
Director, HAULAGE CONTRACTOR, 1991.10.23
EVERSLEIGH HOUSE CROSS GREEN DARLEY BRIDGE , MATLOCK
DE4 2JT, DERBYSHIRE
ENGLAND
PETER ROLF LOWERY (current)
Director, TRANSPORT MANAGER, 2005.11.24
18 STAFFORD CRESCENT WIRKSWORTH , MATLOCK
DE4 4AX, DERBYSHIRE
ENGLAND
JOHN FARROW HOLLINGWORTH (resigned)
Secretary, 1991.10.23 - 2003.10.01
BRUSHFIELD HOUSE CHURCH STREET ASHFORD , BAKEWELL
DE45 1QH, DERBYSHIRE
JOHN FARROW HOLLINGWORTH (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.23 - 2012.07.12
BRUSHFIELD HOUSE CHURCH STREET ASHFORD , BAKEWELL
DE45 1QH, DERBYSHIRE

Companies near to K.& H.(BAKEWELL)ltd.

Information about the Private Limited Company K.& H.(BAKEWELL)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: 2016.05.26. Reload the data