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BAKKAVOR PROPERTIES LIMITED

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

Company details

WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB

BAKKAVOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00884013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.21
dissolution date: 2011.07.05
last member list: 2010.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.09
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.06.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2010.11.03
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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SECRETARY APPOINTED MISS SUNITA KAUSHAL
Form type: AP03
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2010.03.31
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SECRETARY APPOINTED MR JONATHAN JOWETT
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
Form type: 288b
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR
Form type: 288b
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.28
£2.95
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AGMT/DEB/APPRV DOCS 18/04/07
Form type: RES13
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: RES13
Document description: CO FINANCE DOCS APPROVE 18/04/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN
Form type: 287
Date: 2006.11.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.27
£2.95
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COMPANY NAME CHANGED, GEEST PROPERTIES LIMITED, CERTIFICATE ISSUED ON 17/11/06
Form type: CERTNM
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08

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Company directors and board members:

AGUST GUDMUNDSSON (dissolve)
Director, COMPANY DIRECTOR, 2006.05.22 - 2011.07.05
15 UPPER BELGRAVE STREET , LONDON
SW1X 8AB
DAWN ELIZABETH DURRANT (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.08 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (dissolve)
Secretary, COMPANY SECTRETARY, 1999.12.07 - 2000.02.28
47 CONDUIT ROAD , STAMFORD
PE9 1QL, LINCOLNSHIRE
MICHAEL DAVID GANT (dissolve)
Secretary, 2003.07.30 - 2003.10.08
1 OLD TOLLERTON ROAD GAMSTON , NOTTINGHAM
NG2 6NX, NOTTINGHAMSHIRE
JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
SUNITA KAUSHAL (dissolve)
Secretary, 2010.03.31 - 2010.10.29
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JOLYON PUNNETT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2009.08.05
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
NEIL CHARLES ROBERTSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.08.07 - 1999.12.07
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
JANE KATHERINE SCRIVEN (dissolve)
Secretary, 1991.07.08 - 1998.08.07
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
ANN FIONA SPENCER (dissolve)
Secretary, SOLICITOR, 2000.02.28 - 2003.07.30
POPLARS FARMHOUSE BACK LANE, COLLYWESTON , STAMFORD
PE9 3PJ, LINCOLNSHIRE
BRIAN GODMAN WALLACE (dissolve)
Secretary, 1991.05.09 - 1991.07.08
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE
HILDUR ARNADOTTIR (dissolve)
Director, 2007.03.28 - 2008.03.20
FUNAFOLD 87 , 112 REYKJAVIC
ICELAND
DAWN ELIZABETH DURRANT (dissolve)
Director, COMPANY SECTRETARY, 1999.12.07 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
RICHARD DAVID HOWES (dissolve)
Director, FINANCE DIRECTOR, 2007.11.02 - 2010.10.15
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
WILLIAM IVAN MCKIBBIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1998.09.10
7 LOVE LANE , SPALDING
PE11 2PE, LINCOLNSHIRE
ROBERT IAN MENZIES-GOW (dissolve)
Director, COMPANY DIRECTOR, 1996.11.25 - 2002.09.27
ASHWELL COTTAGE CHURCH CLOSE ASHWELL , OAKHAM
LE15 7LP, LEICESTERSHIRE
JONATHAN MARK PULLEN (dissolve)
Director, FINANCE DIRECTOR, 1995.11.21 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JOLYON PUNNETT (dissolve)
Director, FINANCIAL CONTROLLER, 2005.11.25 - 2009.07.16
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
NEIL CHARLES ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.07 - 1999.12.07
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
JANE KATHERINE SCRIVEN (dissolve)
Director, COMPANY SECRETARY, 1993.07.01 - 1998.08.07
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
DAVID ARNOLD SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
LEONARD WALING VAN GEEST (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
GARETH JOHN VOYLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.30 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
BRIAN GODMAN WALLACE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.09 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to BAKKAVOR PROPERTIES ltd.

Information about the Private Limited Company BAKKAVOR PROPERTIES 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: 2016.06.12. Reload the data