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BAKERS (AREA 1) LIMITED

Learn more about BAKERS (AREA 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, ENGLAND, PR2 5BE

BAKERS (AREA 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00694665
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.24
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.24
HSBC BANK PLC
- Outstanding on 2015.08.27
CRAIG MCPHIE (AS SECURITY TRUSTEE)
- Outstanding on 2015.09.01

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O WARD HADAWAY SOLICITORS, SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX, ENGLAND
Form type: AD02
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL
Form type: TM01
Date: 2016.02.22
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CURREXT FROM 31/01/2016 TO 31/03/2016
Form type: AA01
Date: 2015.11.11
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ADOPT ARTICLES 08/09/2015
Form type: RES01
Date: 2015.09.30
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: RES13
Document description: CONFLICTS OF INTEREST SECTION 175 / TERMINATION OF OFFICER 08/09/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 006946650008
Form type: MR01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006946650007
Form type: MR01
Date: 2015.08.27
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SECRETARY APPOINTED MR RICHARD MARK PORTER
Form type: AP03
Date: 2015.08.25
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DIRECTOR APPOINTED MR JOSEPH HALL
Form type: AP01
Date: 2015.08.25
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DIRECTOR APPOINTED MR MARCUS STEPHEN GREENWOOD
Form type: AP01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEWARDSON
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR ANDRE SARAFILOVIC
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MC PHIE
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPLAND
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY DANNY ROBINSON
Form type: TM02
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR DANNY ROBINSON
Form type: TM01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, MILL ROAD, LITTLEBURN INDUSTRIAL, ESTATE, LANGLEY MOOR,, DURHAM, DH7 8HR
Form type: AD01
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006946650006
Form type: MR01
Date: 2015.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006946650005
Form type: MR01
Date: 2015.08.24
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.21
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR PAUL WILLIAM COOPLAND
Form type: AP01
Date: 2013.12.08
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.16
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONKIN
Form type: TM01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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SAIL ADDRESS CHANGED FROM:, SOMERFORD BUILDINGS NORFOLK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1EE, ENGLAND
Form type: AD02
Date: 2012.06.28
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ADOPT ARTICLES 27/10/2011
Form type: RES01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2011.08.11
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN WOODHEAD
Form type: TM01
Date: 2011.04.14
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.17
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.27
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DIRECTOR APPOINTED MR DANNY ROBINSON
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY COWAN
Form type: 288b
Date: 2009.08.13
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY STEWARDSON
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SOWERBY
Form type: 288b
Date: 2008.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11

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Company directors and board members:

RICHARD MARK PORTER (current)
Secretary, 2015.08.24
74 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON , PRESTON
PR2 5BE
ENGLAND
MARCUS STEPHEN GREENWOOD (current)
Director, MASTER BAKER, 2015.08.24
74 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON , PRESTON
PR2 5BE
ENGLAND
MALCOLM CRAVEN (resigned)
Secretary, ACCOUNTANT, 1995.05.02 - 2007.07.01
76 CHURCH LANE ACKLAM , MIDDLESBROUGH
TS5 7EB, CLEVELAND
JOHN MASON (resigned)
Secretary, 1991.06.26 - 1995.05.02
30 WHITWELL ACRES HIGH SHINCLIFFE , DURHAM
DH1 2PX, COUNTY DURHAM
DANNY ROBINSON (resigned)
Secretary, 2007.07.01 - 2015.08.24
10 WEST DRIVE , LANCHESTER
DH7 0HQ, COUNTY DURHAM
MICHAEL JOHN BELL (resigned)
Director, MASTER BAKER, 1991.06.26 - 2015.08.24
THE OLD RECTORY , LAZONBY
CA10 1BX, CUMBRIA
ALAN CARTER (resigned)
Director, MASTER BAKER, 1991.06.26 - 2002.05.15
THORNEYHEDGE LODGE 5 BRIDAL PATH , SUNDERLAND
SR3 3NF, TYNE & WEAR
SIMON CARTER (resigned)
Director, BAKER, 2006.05.23 - 2011.07.25
23 HILLCREST MIDDLE HERRINGTON , SUNDERLAND
SR3 3TN, TYNE AND WEAR
PAUL WILLIAM COOPLAND (resigned)
Director, COMPANY DIRECTOR, 2013.11.28 - 2015.08.24
COOPLANDS BAKERY CAXTON WAY EASTFIELD , SCARBOROUGH
YO11 3YT, NORTH YORKSHIRE
ENGLAND
HENRY COWAN (resigned)
Director, MANAGING DIRECTOR, 2002.05.15 - 2009.07.31
33 WHITE HOUSE CROFT LONG NEWTON , STOCKTON ON TEES
TS21 1PJ, CLEVELAND
MALCOLM CRAVEN (resigned)
Director, ACCOUNTANT, 1995.05.02 - 2007.07.01
76 CHURCH LANE ACKLAM , MIDDLESBROUGH
TS5 7EB, CLEVELAND
CHRISTOPHER PAUL DONKIN (resigned)
Director, BAKER, 1996.05.15 - 2013.06.18
1 ABBEY MILLS COTTAGE MITFORD , MORPETH
NE61 2YN, NORTHUMBERLAND
JOHN DOUGLAS HALL (resigned)
Director, MASTER BAKER, 1991.06.26 - 1996.05.15
80 CRADLEY DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HE, CLEVELAND
JOSEPH HALL (resigned)
Director, MASTER BAKER, 2015.08.24 - 2015.09.08
74 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON , PRESTON
PR2 5BE
ENGLAND
JOHN MASON (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2004.09.21
30 WHITWELL ACRES HIGH SHINCLIFFE , DURHAM
DH1 2PX, COUNTY DURHAM
CRAIG JAMES MC PHIE (resigned)
Director, BAKER, 2004.07.22 - 2015.08.24
10 RYLANDS DRIVE MOUNT VERNON , GLASGOW
G32 0SB, LANARKSHIRE
IAN RAMSAY (resigned)
Director, BAKER, 1998.05.27 - 2005.05.25
15 HAWTHORN CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BX, TYNE & WEAR
JOHN WILKINSON RAMSAY (resigned)
Director, MASTER BAKER, 1991.06.26 - 1998.05.27
SUNIDALE WHICKHAM PARK WHICKHAM , NEWCASTLE UPON TYNE
NE16 4EH, TYNE & WEAR
DANNY ROBINSON (resigned)
Director, ACCOUNTANT, 2010.04.30 - 2015.08.24
10 WEST DRIVE LANCHESTER , DURHAM
DH7 0HQ, COUNTY DURHAM
ANDRE SARAFILOVIC (resigned)
Director, 2007.04.17 - 2015.08.24
44 HIGH STREET , DOLLAR
FK14 7AZ
PAUL STUART SOWERBY (resigned)
Director, MASTER BAKER, 1991.06.26 - 2008.05.21
5 WHITWORTH CLOSE , SPENNYMOOR
DL16 7LH, COUNTY DURHAM
NICHOLAS ANTHONY STEWARDSON (resigned)
Director, BAKER, 2008.05.21 - 2015.08.24
HIGH HOLLINS HOLME PARK AGLIONBY , CARLISLE
CA4 8AG, CUMBRIA
COLIN JOHN WOODHEAD (resigned)
Director, MASTER BAKER, 1991.06.26 - 2011.04.12
MOOR COTTAGE MOOR LANE IRTON , SCARBOROUGH
YO12 4RW, NORTH YORKSHIRE
HENRY ROBERT WRIGHT (resigned)
Director, MASTER BAKER, 1991.06.26 - 2006.05.23
226 ASHINGTON DRIVE , CHOPPINGTON
NE62 5BQ, NORTHUMBERLAND

Companies near to BAKERS (AREA 1) ltd.

Information about the Private Limited Company BAKERS (AREA 1) 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