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HADLEIGH BAKERY LIMITED

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

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

HADLEIGH BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00691259
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.30
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1992.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.09
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.07.22
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.07.22
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.07.22
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1992.07.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.04.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.04.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.09.08
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.05.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 886
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REGISTRATION OF A CHARGE / CHARGE CODE 006912590053
Form type: MR01
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2013.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.09
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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: 2012.02.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR MARY WATTS
Form type: TM01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.10.20
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 34 HIGH ST, HADLEIGH, ESSEX, SS7 2PB
Form type: AD01
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.08.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JUDD / 01/09/2008
Form type: 288c
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.09.19
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GBP IC 1100/886, 27/06/08, GBP SR [email protected]=214
Form type: 169
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
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AD 12/03/04---------, £ SI [email protected]=550, £ IC 550/1100
Form type: 88(2)R
Date: 2004.03.25
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NC INC ALREADY ADJUSTED, 10/03/04
Form type: 123
Date: 2004.03.23

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Company directors and board members:

DIANE CYNTHIA JUDD (current)
Secretary, 1991.12.29
1 HERMITAGE AVENUE , THUNDERSLEY
SS7 1TQ, ESSEX
DIANE CYNTHIA JUDD (current)
Director, COMPANY SECRETARY, 2006.02.08
1 HERMITAGE AVENUE , THUNDERSLEY
SS7 1TQ, ESSEX
GUY MATHEW JUDD (current)
Director, RENT ADMIN, 2006.02.08
31 ALDERLEYS , BENFLEET
SS7 3QZ, ESSEX
BRYAN REGGIE WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2006.02.08
34 HIGH STREET HADLEIGH , BENFLEET
SS7 2PB, ESSEX
MARY SOPHIA WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2011.08.09
BRACKENWOOD 300 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
Date 2013.06.30
Fixed Assets £ 10,413,259
Tangible Fixed Assets £ 10,491,395
Current Assets £ 343,292
Tangible Fixed Assets Depreciation £ 22,383
Debtors £ 21,471
Shareholder Funds £ 5,938,157
Profit Loss Account Reserve £ 2,839,445
Revaluation Reserve £ 3,097,612
Called Up Share Capital £ 886
Net Assets Liabilities Including Pension Asset Liability £ 5,938,157
Total Assets Less Current Liabilities £ 10,488,080
Net Current Assets Liabilities £ 74,821
Creditors Due Within One Year £ 268,471
Cash Bank In Hand £ 297,144
Stocks Inventory £ 24,677
Share Capital Allotted Called Up Paid £ 886
Number Shares Allotted £ 886
Tangible Fixed Assets Disposals £ 180,000
Tangible Fixed Assets Additions £ 106,714
Tangible Fixed Assets Cost Or Valuation £ 10,435,365
Tangible Fixed Assets Depreciation Charged In Period £ 5,127
Capital Redemption Reserve £ 214
Investments Fixed Assets £ 277
Creditors Due After One Year £ 4,549,923

Companies near to HADLEIGH BAKERY ltd.

Information about the Private Limited Company HADLEIGH 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: 2016.05.27. Reload the data