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MAUGHAN(BURNOPFIELD)LIMITED

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

Company details

SITE 9 HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, NEWCASTLE UPON TYNE

MAUGHAN(BURNOPFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00807579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.02
dissolution date: 2006.11.21
last member list: 2005.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2003.05.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.16
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
Form type: 225
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95
Form type: 363(287)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, NUTFIELD HOUSE, EYRE STREET, SOUTHMOORE STANLEY, CO. DURHAM DH9 7AF
Form type: 287
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/10
Form type: 225(1)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02

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Company directors and board members:

DAVID WALKER (dissolve)
Secretary, COMPANY DIRECTOR, 2003.05.12 - 2006.11.21
3 FAIRFIELD WEST KYO , STANLEY
DH9 8TR, COUNTY DURHAM
PETER FRANKLAND (dissolve)
Director, COMPANY DIRECTOR, 2003.05.12 - 2006.11.21
39 COLLINGWOOD CRESCENT DARRASS HALL , PONTELAND
NE20 9DZ, NORTHUMBERLAND
DAVID MARTIN PEARSON (dissolve)
Director, COMPANY DIRECTOR, 2003.05.12 - 2006.11.21
41 LINKS DRIVE , CONSETT
DH8 5XD, COUNTY DURHAM
DAVID WALKER (dissolve)
Director, ACCOUNTANT, 1994.03.11 - 2006.11.21
3 FAIRFIELD WEST KYO , STANLEY
DH9 8TR, COUNTY DURHAM
JOAN CULLEN (dissolve)
Secretary, 1994.09.30 - 2003.05.12
7 THE GRANGE TANFIELD LEA , STANLEY
DH9 9UN, COUNTY DURHAM
KENNETH MAUGHAN (dissolve)
Secretary, 1990.12.31 - 1994.09.30
52 MEADOWFIELD ROAD , STOCKSFIELD
NE43 7PZ, NORTHUMBERLAND
GODFREY HAMMOND (dissolve)
Director, DIRECTOR/MANAGER, 1990.12.31 - 2001.07.31
10 LARKSPUR CLOSE TANFIELD LEA , STANLEY
DH9 9UH, COUNTY DURHAM
SUSAN HAMMOND (dissolve)
Director, 1990.12.31 - 1994.01.18
10 LARKSPUR CLOSE TANFIELD LEA , STANLEY
DH9 9UH, COUNTY DURHAM
ISOBEL REBECCA MAUGHAN (dissolve)
Director, 1990.12.31 - 1994.01.18
52 MEADOWFIELD ROAD , STOCKSFIELD
NE43 7PZ, NORTHUMBERLAND
KENNETH MAUGHAN (dissolve)
Director, DIRECTOR/MANAGER, 1990.12.31 - 1994.01.18
52 MEADOWFIELD ROAD , STOCKSFIELD
NE43 7PZ, NORTHUMBERLAND
KENNETH MAUGHAN (dissolve)
Director, MANAGER, 1994.09.30 - 2001.07.31
6 VALLEY DRIVE DUNSTON , GATESHEAD
NE11 9XD, TYNE & WEAR
KATHLEEN PRINN (dissolve)
Director, 1990.12.31 - 1994.01.18
31 CHOW DENE BANK LOW FELL , GATESHEAD
NE9 6JL, TYNE & WEAR
KENNETH WILLIAM PRINN (dissolve)
Director, DIRECTOR/MANAGER, 1990.12.31 - 2001.07.31
28 TORQUAY GARDENS LOW FELL , GATESHEAD
NE9 6XB, TYNE & WEAR
WILLIAM TINDALE (dissolve)
Director, BAKER, 1994.03.11 - 2003.05.12
SILVER GARTH ST AIDANS , SEAHOUSES
NE68 7SR, NORTHUMBERLAND

Companies near to MAUGHAN(BURNOPFIELD)ltd.

Information about the Private Limited Company MAUGHAN(BURNOPFIELD)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: 2016.06.06. Reload the data