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HIBERNIA FOODS BAKERIES LIMITED

Learn more about HIBERNIA FOODS BAKERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

HIBERNIA FOODS BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00850883
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.03
last member list: 2003.06.18
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
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.07.16
overdue: OVERDUE
last made update: 2003.06.18
documents available: 1

Mortgages:

GMAC COMMERCIAL CREDIT LIMITED
FIXED CHARGE ON BOOK DEBTS - Outstanding on 2001.09.20
FORTIS BANK S.A./N.V.
LEGAL CHARGE - Outstanding on 2001.09.25
GMAC COMMERCIAL CREDIT LIMITED
EQUIPMENT MORTGAGE - Outstanding on 2001.09.27
GMAC COMMERCIAL CREDIT LIMITED
LEGAL CHARGE - Outstanding on 2001.09.27
FORTIS BANK S.A./N.V.
EQUIPMENT MORTGAGE - Outstanding on 2001.10.02
GMAC COMMERCIAL CREDIT LIMITED ("GMAC")
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 25TH SEPTEMBER 1998 - Outstanding on 2002.04.17 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.09.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
Form type: 3.6
Date: 2011.02.04
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.02.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2010
Form type: 3.6
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Form type: AD01
Date: 2009.12.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009
Form type: 3.6
Date: 2009.11.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008
Form type: 3.6
Date: 2008.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, K P M G LLP, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2006.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.08.05
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.08.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.01.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 2-32 OAKESWAY, OAKESWAY BUSINESS PARK, HARTLEPOOL, TS24 0RE
Form type: 287
Date: 2003.11.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 02/06/02 TO 31/03/02
Form type: 225
Date: 2002.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2001.06.18
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 02/06/01
Form type: 225
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.07
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AD 04/06/01---------, £ SI [email protected]=1, £ IC 30000002/30000003
Form type: 88(2)R
Date: 2001.06.07
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SECURITIES 01/06/01
Form type: RES13
Date: 2001.06.07
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COMPANY NAME CHANGED, SARA LEE BAKERIES UK LIMITED, CERTIFICATE ISSUED ON 04/06/01
Form type: CERTNM
Date: 2001.06.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.17
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE,, HUNTINGTON, YORK, NORTH YORKSHIRE YO32 9GZ
Form type: 287
Date: 2000.09.07
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/00
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.20
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ALTER ARTICLES 15/05/00
Form type: SRES01
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03

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Company directors and board members:

OLIVER MURPHY (current)
Director, 2001.06.04
46 MERRION SQUARE , DUBLIN 2
IRELAND
KATHARINE JANE BROWN (resigned)
Secretary, SOLICITOR, 1999.06.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
STEPHEN FRANCIS DAVISON (resigned)
Secretary, FINANCE DIRECTOR, 1994.08.23 - 1999.06.22
45 MILNE ROAD , HULL
HU9 4UG, HUMBERSIDE
COLM DELVES (resigned)
Secretary, DIRECTOR, 2001.06.04 - 2004.02.16
ROSE HALL KILLINEER , DROGHEDA
IRISH, COUNTY LOUTH
IRELAND
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, 1999.10.11 - 2001.06.04
25 MEADOW DRIVE HENDON , LONDON
NW4 1SD
TED ANTHONY SCHOUTEN (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.03.05 - 1994.08.23
PARK DENE 34 MAIN STREET WETWANG , DRIFFIELD
YO25 9XJ, NORTH HUMBERSIDE
BRIAN YOUNG (resigned)
Secretary, 1991.06.30 - 1993.03.05
CHERRY TREE COTTAGE 31 WESTGATE NAFFERTON , DRIFFIELD
YO25 4LJ, EAST YORKSHIRE
NICHOLAS GEORGE ALLEN (resigned)
Director, ACCOUNTANT, 1999.06.23 - 2001.06.04
25 WHISTLEY CLOSE , BRACKNELL
RG12 9LQ, BERKSHIRE
ROONEY ANAND (resigned)
Director, MANAGING DIRECTOR, 1999.10.11 - 2001.06.04
40A YORK STREET DUNNINGTON , YORK
YO19 5QT, NORTH YORKSHIRE
ROONEY ANAND (resigned)
Director, MARKETING DIRECTOR, 1997.06.18 - 1999.06.22
SUTTON HOUSE FULL SUTTON , YORK
YO4 1HW, YORKSHIRE
DAVID BAINES (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1994.01.31
20 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
KATHARINE JANE BROWN (resigned)
Director, SOLICITOR, 1999.06.23 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
STEPHEN FRANCIS DAVISON (resigned)
Director, GROUP CONTROLLER, 1994.08.23 - 1999.06.22
45 MILNE ROAD , HULL
HU9 4UG, HUMBERSIDE
COLM DELVES (resigned)
Director, 2001.06.04 - 2004.02.16
ROSE HALL KILLINEER , DROGHEDA
IRISH, COUNTY LOUTH
IRELAND
ANDREA MARGARET DUNSTAN (resigned)
Director, PERSONNEL DIRECTOR, 1991.11.01 - 1997.06.18
SAND HOUSE NORTH STREET NAFFERTON , DRIFFIELD
NORTH HUMBERSIDE
DENISE YVONNE KENNEDY (resigned)
Director, SOLICITOR, 1995.09.29 - 1995.12.19
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
OSMUND PIERS LIVINGSTON (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 1995.12.19
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
RUTH EMILY MAXWELL (resigned)
Director, H R DIRECTOR, 1997.06.18 - 2001.06.04
74 GLEN ROAD WEST CROSS , SWANSEA
SA3 5PS, WEST GLAMORGAN
ANDREW MICKLETHWAITE (resigned)
Director, ACCOUNTANT, 1999.08.02 - 1999.10.11
ADEL GARTH 25 SAINT HELENS LANE , LEEDS
LS16 8BR, WEST YORKSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 1999.10.11 - 2001.06.04
25 MEADOW DRIVE HENDON , LONDON
NW4 1SD
TED ANTHONY SCHOUTEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.15 - 1994.08.23
PARK DENE 34 MAIN STREET WETWANG , DRIFFIELD
YO25 9XJ, NORTH HUMBERSIDE
TIMOTHY JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1999.10.11
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
BERNARD WILLIAM STEVENS (resigned)
Director, SALES DIRECTOR, 1991.06.30 - 1999.06.22
4 FOX GLADE STAMFORD BRIDGE , YORK
YO41 1EX
MICHAEL JOHN WOODALL (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.30 - 1999.10.11
FARBERRY SEATON ROAD , HORNSEA
HU18 1BS, NORTH HUMBERSIDE
JULIE WOODBRIDGE (resigned)
Director, RETAIL DIRECTOR, 1991.06.30 - 1995.09.30
SPRINGFIELD HOUSE WEST END LUND , DRIFFIELD
YO25 9TN, NORTH HUMBERSIDE
BRIAN YOUNG (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.30 - 1993.03.05
CHERRY TREE COTTAGE 31 WESTGATE NAFFERTON , DRIFFIELD
YO25 4LJ, EAST YORKSHIRE

Companies near to HIBERNIA FOODS BAKERIES ltd.

Information about the Private Limited Company HIBERNIA FOODS BAKERIES 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: 2016.06.09. Reload the data