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COOMBS QUALITY BAKERS LIMITED

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

Company details

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN

COOMBS QUALITY BAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00788690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.21
dissolution date: 2009.02.01
last member list: 2005.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.02
THE BRAMPTON PROPERTY GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008
Form type: 4.68
Date: 2008.11.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.07.31
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.07.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 17 CLAYMILL RD, LEICESTER, LE4 7JJ
Form type: 287
Date: 2006.07.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/04 TO 31/03/04
Form type: 225
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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£ IC 1080/1003, 22/02/02, £ SR [email protected]=77
Form type: 169
Date: 2002.03.11
£2.95
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COMPANY NAME CHANGED, COOMBS & SON BAKERS LIMITED, CERTIFICATE ISSUED ON 07/01/02
Form type: CERTNM
Date: 2002.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/92
Form type: AA
Date: 1992.08.24
£2.95
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£ IC 3280/1080, 15/10/91, £ SR [email protected]=2200
Form type: 169
Date: 1992.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02

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Company directors and board members:

GUY LEWIS JOHN COOMBS (dissolve)
Secretary, BAKER, 2001.06.01 - 2009.02.01
188 BROOME LANE EAST GOSCOTE , LEICESTER
LE5 1TW, LEICESTERSHIRE
AMANDA JANE COOMBS (dissolve)
Director, RETAIL MANAGER, 2001.07.10 - 2009.02.01
188 BROOME LANE EAST GOSCOTE , LEICESTER
LE7 3WQ, LEICESTERSHIRE
FLORRIE MATILDA COOMBS (dissolve)
Director, RETAIL MANAGERESS, 1991.06.27 - 2009.02.01
25 CHURCHILL BIRSTALL , LEICESTER
GUY LEWIS JOHN COOMBS (dissolve)
Director, BAKER, 1991.06.27 - 2009.02.01
188 BROOME LANE EAST GOSCOTE , LEICESTER
LE5 1TW, LEICESTERSHIRE
JOHN HUMPHREY COOMBS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27 - 2009.02.01
EAST PADDOCK HOUSE WHITEPIT WAY , SWABY ALFORD
LN13 0AZ, LINCOLNSHIRE
PHILIP PETER GIBSON (dissolve)
Director, BAKERY MANAGER, 1995.06.06 - 2009.02.01
88 PARKDALE ROAD THURMASTON , LEICESTER
LE4 8JR, LEICESTERSHIRE
REGINALD DENNIS DAW (dissolve)
Secretary, 1991.06.27 - 2000.06.14
424 BRADGATE ROAD NEWTOWN LINFORD , LEICESTER
LE6 0HA, LEICESTERSHIRE
EDWIN WILLIAM COOMBS (dissolve)
Director, MASTER BAKER, 1991.06.27 - 1999.07.27
25 CHURCHILL BIRSTALL , LEICESTER
PATRICIA MARY COOMBS (dissolve)
Director, RETAIL MANAGERESS, 1991.06.27 - 2001.07.13
188 BROOME LANE EAST GOSCOTE , LEICESTER
LE7 3WQ, LEICESTERSHIRE
REGINALD DENNIS DAW (dissolve)
Director, COMPANY SECRETARY, 1991.06.27 - 2000.06.14
424 BRADGATE ROAD NEWTOWN LINFORD , LEICESTER
LE6 0HA, LEICESTERSHIRE

Companies near to COOMBS QUALITY BAKERS ltd.

Information about the Private Limited Company COOMBS QUALITY 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: 2016.06.05. Reload the data