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MALCOLM'S (BAKERS & CONFECTIONERS) LIMITED

Learn more about MALCOLM'S (BAKERS & CONFECTIONERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH

MALCOLM'S (BAKERS & CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00924324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.07
last member list: 1998.02.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1998.06.25
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.11
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.11
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2000.07.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.01
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, ROYDS FARM ROAD, GELDERD ROAD, LEEDS, YORKSHIRE LS12 6DX
Form type: 287
Date: 2000.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/02/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
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AD 17/11/99---------, £ SI [email protected]=1563, £ IC 6125/7688
Form type: 88(2)R
Date: 1999.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
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£ NC 5000/10000, 30/06/99
Form type: 123
Date: 1999.09.23
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AD 30/06/99---------, £ SI [email protected]=3125, £ IC 3000/6125
Form type: 88(2)R
Date: 1999.09.23
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ADOPT MEM AND ARTS 30/06/99
Form type: WRES01
Date: 1999.09.23
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NC INC ALREADY ADJUSTED 30/06/99
Form type: WRES04
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: WRES13
Document description: ISSUE SHARES 30/06/99
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1998.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, 118 LUPTON AVENUE, LEEDS 9
Form type: 287
Date: 1998.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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£ SR [email protected], 14/02/97
Form type: 169
Date: 1997.03.20
£2.95
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P.O.S 14/02/97
Form type: SRES09
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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ADOPT MEM AND ARTS 27/09/96
Form type: SRES01
Date: 1996.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.14

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Company directors and board members:

SHARON MARIA LANFRANCHI (dissolve)
Secretary, 1997.02.14
2 THE QUAYSIDE APPERLEY BRIDGE , BRADFORD
BD10 0UL, WEST YORKSHIRE
MATTHEW JOHN LANFRANCHI (dissolve)
Director, 1993.02.14
THE GRANARY MAIN STREET TOWTON , TADCASTER
LS24 9PB, NORTH YORKSHIRE
PETER FREDERICK LANFRANCHI (dissolve)
Director, ENGINEER, 1999.06.30
FARR HOUSE 8 BURSWICK DRIVE , HARROGATE
HG1 2PZ, NORTH YORKSHIRE
SHARON MARIA LANFRANCHI (dissolve)
Director, CO SECRETARY, 1999.12.01
2 THE QUAYSIDE APPERLEY BRIDGE , BRADFORD
BD10 0UL, WEST YORKSHIRE
MALCOLM ADOLFO LANFRANCHI (dissolve)
Secretary, 1993.02.14 - 1997.02.14
HAYBURN 20 LANGWITH VALLEY ROAD COLLINGHAM , WETHERBY
LS22 5DW, WEST YORKSHIRE
MALCOLM ADOLFO LANFRANCHI (dissolve)
Director, BAKER AND CONFECTIONER, 1993.02.14 - 1997.02.14
HAYBURN 20 LANGWITH VALLEY ROAD COLLINGHAM , WETHERBY
LS22 5DW, WEST YORKSHIRE
SYLVIA LANFRANCHI (dissolve)
Director, BOOKKEEPER, 1993.02.14 - 1997.02.14
HAYBURN 20 LANGWITH VALLEY ROAD COLLINGWORTH , WETHERBY
LS22 5DW, WEST YORKSHIRE

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Information about the Private Limited Company MALCOLM'S (BAKERS & CONFECTIONERS) 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: 2016.06.17. Reload the data