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TOWNVILLE BAKERIES LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

TOWNVILLE BAKERIES LIMITED on the map

Company type: Converted/Closed
Company number: 00888336
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1966.09.23
last member list: 2006.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2006.01.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.28

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2007.06.06
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CONVERT TO I&PS 18/04/07
Form type: RES13
Date: 2007.06.06
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COMPANY BUSINESS 18/04/07
Form type: RES13
Date: 2007.05.29
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AD 17/04/07---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2007.05.24
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NC INC ALREADY ADJUSTED 17/04/07
Form type: RES04
Date: 2007.05.24
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£ NC 1000/1001, 17/04/07
Form type: 123
Date: 2007.05.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
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S366A DISP HOLDING AGM 26/11/03
Form type: ELRES
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/03
Document type: ANNOTATION
Date: 2003.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/03
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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ACC. REF. DATE SHORTENED FROM 17/05/03 TO 11/01/03
Form type: 225
Date: 2003.03.23
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FULL ACCOUNTS MADE UP TO 18/05/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, THE HALL MARINE VILLA ROAD, HILL TOP KNOTTINGLEY, WEST YORKSHIRE WF11 8ER
Form type: 287
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 17/05/02
Form type: 225
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, COMPANY SECRETARY, 2002.05.17
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2004.11.01
CASTLE HILL HOUSE RECTORY LANE , MALPAS
SY14 8PW, CHESHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2005.08.10
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
GEOFFREY CLARKE (dissolve)
Secretary, 1991.08.11 - 1996.06.28
9 WHITEHOUSE AVENUE WOODLESFORD , LEEDS
LS26 8BN, WEST YORKSHIRE
SIMON LAWRENCE SMITH (dissolve)
Secretary, 1996.06.28 - 2002.05.17
10 BEECHWOOD DALE ACKWORTH , PONTEFRACT
WF7 7NP, WEST YORKSHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 2005.10.28 - 2006.05.20
22 WESTFIELD DRIVE WOODLEY , STOCKPORT
SK6 1LD, CHESHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.17 - 2005.08.10
74 STOCKTON LANE , YORK
YO31 1BN
DAVID HINDLE (dissolve)
Director, 2002.05.17 - 2003.01.10
76 PORTREE DRIVE , HOLMES CHAPEL
CW4 7JF, CHESHIRE
JOSEPH HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2002.05.17 - 2004.07.24
87 CHAPLETON ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
SUSAN CLARE SCROGGS (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.11.07 - 2002.05.17
PADDOCK HOUSE HILLAM HALL LANE , HILLAM
LS25 5HL, NORTH YORKSHIRE
ANTONY GERALD SMITH (dissolve)
Director, 2000.06.27 - 2002.05.17
2 SUTTON LANE BYRAM , KNOTTINGLEY
WF11 9DL, WEST YORKSHIRE
DAVID HAROLD SMITH (dissolve)
Director, FINANCE DIRECTOR, 1995.11.07 - 2002.05.17
128 CARLETON ROAD , PONTEFRACT
WF8 3NQ, WEST YORKSHIRE
GERALD WEST SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 2000.04.05
FAIRLEIGH WAKEFIELD ROAD , PONTEFRACT
WF8 4HB, WEST YORKSHIRE
HAROLD GORDON SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 2002.05.17
STABLE HOUSE WENTBRIDGE , PONTEFRACT
WF8 3JP, WEST YORKSHIRE

Companies near to TOWNVILLE BAKERIES ltd.

Information about the Converted/Closed TOWNVILLE 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: 2016.06.12. Reload the data