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NEW CROWN BAKERY LIMITED

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

Company details

CALLOW HILL, ROCK, KIDDERMINSTER, WORCESTERSHIRE, DY14 9XD

NEW CROWN BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00796780
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1631
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/10/09 STATEMENT OF CAPITAL GBP 1631
Form type: SH01
Date: 2014.01.10
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EILEEN MAY BOWN / 01/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA ANN BOWN / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BOWN / 01/12/2009
Form type: CH01
Date: 2010.01.06
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FORM 123 INCREASE BY £25 FROM £2025
Form type: MISC
Date: 2009.10.21
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.10.02
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AD 30/09/09, GBP SI [email protected]=1, GBP IC 1630/1631
Form type: 88(2)
Date: 2009.10.02
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NC INC ALREADY ADJUSTED, 20/04/2009
Form type: RES04
Date: 2009.06.10
Child documents:
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 2000/2025, 20/04/09
Form type: 123
Date: 2009.06.10
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AD 20/04/09, GBP SI [email protected]=5, GBP IC 1625/1630
Form type: 88(2)
Date: 2009.05.21
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.05.21
£2.95
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SECRETARY APPOINTED JOHN HENRY BOWN
Form type: 288a
Date: 2009.03.26
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR SAMUEL BOWN
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED SECRETARY SAMUEL BOWN
Form type: 288b
Date: 2009.02.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.25

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Company directors and board members:

JOHN HENRY BOWN (current)
Secretary, 2009.03.18
BRIARLEA BLISS GATE ROAD ROCK , KIDDERMINSTER
DY14 9XR, WORCESTERSHIRE
JOHN HENRY BOWN (current)
Director, BAKER, 1991.12.23
BRIARLEE BLISS GATE ROAD ROCK , KIDDERMINSTER
DY14 9XR, WORCESTERSHIRE
LINDA ANN BOWN (current)
Director, COMPANY DIRECTOR, 1991.12.23
MOONSHINE CALLOW HILL ROCK , KIDDERMINSTER
DY14 9YD, WORCESTERSHIRE
PATRICIA EILEEN MAY BOWN (current)
Director, COMPANY DIRECTOR, 1991.12.23
BRIARLEE BLISS GATE ROAD ROCK , KIDDERMINSTER
DY14 9XR, WORCESTERSHIRE
SAMUEL WALTER BOWN (resigned)
Secretary, 1991.12.23 - 2008.10.01
MOONSHINE CALLOW HILL ROCK , KIDDERMINSTER
DY14 9YD, WORCESTERSHIRE
SAMUEL WALTER BOWN (resigned)
Director, MASTER BAKER, 1991.12.23 - 2008.10.01
MOONSHINE CALLOW HILL ROCK , KIDDERMINSTER
DY14 9YD, WORCESTERSHIRE

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Information about the Private Limited Company NEW CROWN 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: 2016.06.05. Reload the data