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PREMIER BAKERY LIMITED

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

Company details

2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP

PREMIER BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00675798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.23
dissolution date: 2014.07.24
last member list: 2012.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, SANDY GREEN COTTAGE, FURZE HILL THE SANDS, FARNHAM, SURREY, GU10 1PT
Form type: AD01
Date: 2013.09.16
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.29
Form type: LATEST SOC
Document description: 29/12/12 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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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: 2011.12.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FRANKLIN / 20/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JEAN FRANKLIN / 20/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, LAURELEE, 12 FURZE HILL ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE GU35 8EY
Form type: 287
Date: 2000.12.15
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, 131 VICTORIA RD, ALDERSHOT, HANTS, GU11 1JW
Form type: 287
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07

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Company directors and board members:

PAUL JOHN FRANKLIN (dissolve)
Secretary, RETIRED, 1999.02.23 - 2014.07.24
SANDY GREEN COTTAGE FURZE HILL THE SANDS , FARNHAM
GU10 1PT, SURREY
DIANE JEAN FRANKLIN (dissolve)
Director, RETIRED, 1999.01.06 - 2014.07.24
SANDY GREEN COTTAGE FURZE HILL THE SANDS , FARNHAM
GU10 1PT, SURREY
PAUL JOHN FRANKLIN (dissolve)
Director, RETIRED, 1992.12.20 - 2014.07.24
SANDY GREEN COTTAGE FURZE HILL THE SANDS , FARNHAM
GU10 1PT, SURREY
TRACEY COSENTINO (dissolve)
Secretary, 1992.12.20 - 1999.02.23
28 GRANGE HILL COGGESHALL , COLCHESTER
CO6 1RE, ESSEX

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Information about the Private Limited Company PREMIER 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: 2016.05.26. Reload the data