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BAKO NORTH WESTERN LIMITED

Learn more about BAKO NORTH WESTERN 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, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE

BAKO NORTH WESTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00832602
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.28
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company BAKO NORTH WESTERN LIMITED is a Private Limited Company, registration number 00832602, established in United Kingdom on the 28. December 1964. The company is now active. The company has been in business for 51 years and 11 months. This company used to be called NORTH WESTERN BAKERS LIMITED. The company is based on 74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE. Business of the company BAKO NORTH WESTERN LIMITED by SIC and NACE code is "56290 - Other food services". There are 58 company documents available. The most recent document is "CURREXT FROM 30/09/2015 TO 31/03/2016" from the 2015.09.29. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.26. We do not have any information about the company BAKO NORTH WESTERN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1972.12.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.14
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.24
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.24
CRAIG MCPHIE (AS SECURITY TRUSTEE)
- Outstanding on 2015.09.01

List of company documents:

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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.09.29
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 27950
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REGISTRATION OF A CHARGE / CHARGE CODE 008326020007
Form type: MR01
Date: 2015.09.01
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008326020006
Form type: MR01
Date: 2015.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008326020005
Form type: MR01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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04/06/14 STATEMENT OF CAPITAL GBP 27950
Form type: SH06
Date: 2014.06.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.04
£2.95
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ADOPT ARTICLES 14/05/2014
Form type: RES01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KELLETT
Form type: TM01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERFIELD
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
Form type: TM01
Date: 2014.05.19
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ADOPT ARTICLES 25/03/2014
Form type: RES01
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES13
Document description: APPOINTMENT 25/03/2014
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.03
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29/08/13 STATEMENT OF CAPITAL GBP 32850
Form type: SH06
Date: 2013.08.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.29
£2.95
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21/08/13 STATEMENT OF CAPITAL GBP 65800
Form type: SH06
Date: 2013.08.21
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.05
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30/04/13 STATEMENT OF CAPITAL GBP 68050
Form type: SH06
Date: 2013.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.30
£2.95
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COMPANY BUSINESS 20/03/2013
Form type: RES13
Date: 2013.04.15
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DIRECTOR APPOINTED MR JOSEPH HALL
Form type: AP01
Date: 2013.01.16
£2.95
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SECRETARY APPOINTED MR RICHARD MARK PORTER
Form type: AP03
Date: 2012.12.07
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APPOINTMENT TERMINATED, SECRETARY ALAN COLEMAN
Form type: TM02
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOBSON
Form type: TM01
Date: 2012.11.28
£2.95
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08/11/12 STATEMENT OF CAPITAL GBP 70100
Form type: SH06
Date: 2012.11.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.30
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK PORTER / 01/08/2012
Form type: CH03
Date: 2012.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK PORTER / 01/08/2012
Form type: CH03
Date: 2012.08.31
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16/08/12 STATEMENT OF CAPITAL GBP 73950
Form type: SH06
Date: 2012.08.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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TERMS OF THE CONTRACT/PAYMENT OUT OF DISTRIBUTION PROFITS 21/03/2012
Form type: RES13
Date: 2012.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN IAN COLEMAN / 01/03/2012
Form type: CH03
Date: 2012.03.02
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ADOPT ARTICLES 20/09/2011
Form type: RES01
Date: 2011.10.06
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR PETER LONICAN
Form type: TM01
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN IAN COLEMAN / 01/05/2011
Form type: CH03
Date: 2011.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK GRIMSHAW
Form type: TM01
Date: 2010.11.11
£2.95
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.10.27
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED DIRECTOR GRAHAM RYDER
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRIMSHAW / 18/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED ALAN IAN COLEMAN
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY RAYMOND LEICESTER
Form type: 288b
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED MARTIN HOBSON
Form type: 288a
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED PETER WILLIAM KELLETT
Form type: 288a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR JOHN PIMBLETT
Form type: 288b
Date: 2009.01.22

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Company directors and board members:

RICHARD MARK PORTER (current)
Secretary, 2012.02.06
74 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
MARCUS STEPHEN GREENWOOD (current)
Director, MASTER BAKER, 1992.06.02
30 RAKEWOOD DRIVE MOORSIDE , OLDHAM
OL4 2LT, LANCASHIRE
PETER JOHN BAXTER (resigned)
Secretary, 1992.06.02 - 1998.11.27
TREES ELMSLACK LANE SILVERDALE , CARNFORTH
LA5 0RX, LANCASHIRE
ALAN IAN COLEMAN (resigned)
Secretary, 2009.05.20 - 2012.02.06
11 CHURCHILL ROAD FULWOOD , PRESTON
PR2 6XT, LANCASHIRE
RAYMOND JOHN LEICESTER (resigned)
Secretary, 1998.12.01 - 2009.05.20
76 EDWARD GARDENS WOOLSTON , WARRINGTON
WA1 4QT
GRAHAM EDWARD DOUGLAS ABLEWHITE (resigned)
Director, MANAGING DIRECTOR, 1992.06.02 - 2005.06.20
1 GRASLEIGH WAY ALLERTON , BRADFORD
BD15 9AN, WEST YORKSHIRE
BRIAN DAVIES (resigned)
Director, MANAGER, 1992.06.02 - 2005.09.30
WHITE HOUSE WHITCHURCH ROAD CHRISTLETON , CHESTER
CH3 7PB, CHESHIRE
DEREK GRIMSHAW (resigned)
Director, MASTER BAKER, 1992.06.02 - 2010.09.30
FLEETWOOD FARM NORTH ROAD BRETHERTON , PRESTON
PR5 7AY, LANCASHIRE
JOSEPH HALL (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2014.05.14
74 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
GEORGE PETER HERD (resigned)
Director, MASTER BAKER, 1992.06.02 - 1996.01.18
45 CHAPEL LANE , WILMSLOW
SK9 5JH, CHESHIRE
MARTIN HOBSON (resigned)
Director, MANAGER, 2008.11.25 - 2012.08.21
3 ALSTON CLOSE HAZEL GROVE , STOCKPORT
SK7 5LR, CHESHIRE
PETER WILLIAM KELLETT (resigned)
Director, COMPANY DIRECTOR, 2008.10.21 - 2014.05.14
1 MARMION DRIVE CHORLTON-CUM-HARDY , MANCHESTER
M21 9JD
PETER LONICAN (resigned)
Director, MASTER BAKER, 1992.06.02 - 2011.03.31
24 LONGHOUSE LANE , POULTON LE FYLDE
FY6 8DF, LANCASHIRE
PHILIP MARSHALL (resigned)
Director, BAKER, 2008.09.16 - 2014.05.14
8 EMBLEM COURT QUEENSBURY , BRADFORD
BD13 2SN, WEST YORKSHIRE
JAMES ELLIOT MATHERS (resigned)
Director, EXEC, 2006.02.01 - 2007.02.28
CHIMNEY TWIST HOUSE 1 HENRY DANE WAY , NEWBOLD COLEORTON
LE67 8PP, LEICESTERSHIRE
WILLIAM HENRY ODDIE (resigned)
Director, MASTER BAKER, 1996.07.16 - 2003.03.19
25 REEDLEY DRIVE , BURNLEY
BB10 2QZ, LANCASHIRE
JOHN PIMBLETT (resigned)
Director, MANAGING DIRECTOR, 2003.06.24 - 2008.12.09
THIMBLE HALL HORROCKS FOLD , TURTON
BL7 0PF, LANCASHIRE
ANDREW WILLIAM EWART PRICE (resigned)
Director, OPERATIONS MANAGER, 2004.04.20 - 2005.11.25
BLACKMOOR LODGE RUFFORD ROAD, BISPHAM , ORMSKIRK
L40 3SA, LANCASHIRE
DAVID ARTHUR ROBINSON (resigned)
Director, MASTER BAKER, 1992.06.02 - 2014.05.14
19 HARTSHEAD CRESCENT FAILSWORTH , MANCHESTER
M35 9UD, LANCASHIRE
HANS DETLAN RUGE (resigned)
Director, MASTER BAKER, 1992.06.02 - 1996.01.22
502 COLNE ROAD REEDLEY , BURNLEY
BB10 2LD, LANCASHIRE
GRAHAM PETER RYDER (resigned)
Director, BAKER, 1999.03.24 - 2009.08.25
359 WASHWAY ROAD , SALE
M33 4FJ, CHESHIRE
WILLIAM JOHN EDWARD WATERFIELD (resigned)
Director, BAKER, 2003.05.20 - 2014.05.14
225 WARRINGTON ROAD GLAZEBURY , WARRINGTON
WA3 5LJ, CHESHIRE
ALAN WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1992.06.02 - 2008.09.30
HILLSIDE VIEW WHITTINGHAM ROAD, LONGRIDGE , PRESTON
PR3 2AB, LANCASHIRE

Companies near to BAKO NORTH WESTERN ltd.

Information about the Private Limited Company BAKO NORTH WESTERN 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: 2016.06.08. Reload the data