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LUDER'S SWISS PATISSERIE LIMITED

Learn more about LUDER'S SWISS PATISSERIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP

LUDER'S SWISS PATISSERIE LIMITED on the map

Company type: Private Limited Company
Company number: 00797575
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.02

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS ADELE SUSAN HOUGHTON / 10/06/2014
Form type: CH01
Date: 2014.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MS ADELE SUSAN HOUGHTON / 10/06/2014
Form type: CH03
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HOUGHTON / 10/06/2014
Form type: CH01
Date: 2014.10.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HOUGHTON
Form type: TM01
Date: 2013.10.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HOUGHTON / 20/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADELE SUSAN HOUGHTON / 20/09/2010
Form type: CH01
Date: 2010.11.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR AND SECRETARY APPOINTED ADELE SUSAN HOUGHTON
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HOUGHTON
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED SECRETARY RAYMOND HOUGHTON
Form type: 288b
Date: 2009.04.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, 5 WATERLOO STREET, TEIGNMOUTH, DEVON, TQ14 8AS
Form type: 287
Date: 1998.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.15

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Company directors and board members:

ADELE SUSAN HOUGHTON (current)
Secretary, COMPANY DIRECTOR, 2009.04.03
SEA PINES 32 WINDWARD LANE , DAWLISH
EX7 0JQ, DEVON
ADELE SUSAN HOUGHTON (current)
Director, COMPANY DIRECTOR, 2009.04.03
SEA PINES 32 WINDWARD LANE , DAWLISH
EX7 0JQ, DEVON
CHRISTOPHER RICHARD HOUGHTON (current)
Director, BAKER, 1992.01.04
SEA PINES 32 WINDWARD LANE , DAWLISH
EX7 0JQ, DEVON
RAYMOND BERNARD HOUGHTON (resigned)
Secretary, 1992.01.04 - 2009.04.03
SEA PINES 32 WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
BARBARA WINIFRED HOUGHTON (resigned)
Director, DRAPER, 1992.01.04 - 2013.07.05
SEA PINES 32 WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
RAYMOND BERNARD HOUGHTON (resigned)
Director, DRAPER, 1992.01.04 - 2009.04.03
SEA PINES 32 WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
Date 2014.09.30
Fixed Assets £ 120,202
Tangible Fixed Assets £ 120,102
Current Assets £ 25,852
Provisions For Liabilities Charges £ 8,845
Share Premium Account £ 2,400
Debtors £ 453
Shareholder Funds £ 104,800
Profit Loss Account Reserve £ 102,300
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 104,800
Total Assets Less Current Liabilities £ 115,867
Net Current Assets Liabilities £ 4,335
Creditors Due Within One Year £ 30,187
Cash Bank In Hand £ 16,162
Stocks Inventory £ 9,237
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 100
Creditors Due After One Year £ 2,222

Companies near to LUDER'S SWISS PATISSERIE ltd.

Information about the Private Limited Company LUDER'S SWISS PATISSERIE 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