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CENTRAL CITY BAKERIES LIMITED

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

Company details

4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

CENTRAL CITY BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00934407
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.25
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.06.14
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.08.07
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.08.07
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.11.06

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR SETTIMA KOSSOFF / 01/01/2015
Form type: CH01
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JACK KOSSOFF / 01/01/2015
Form type: CH01
Date: 2016.01.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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DIRECTOR APPOINTED DR. GIDEON SOLOMON KOSSOFF
Form type: AP01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR ADAM DAVID KOSSOFF
Form type: AP01
Date: 2015.04.07
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: AD01
Date: 2014.07.14
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SETTIMA KOSSOFF / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HYMIE HERBERT KOSSOFF / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JACK KOSSOFF / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUNICE KOSSOFF / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
Form type: 225
Date: 2005.01.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 8A VIOLET HILL, ST JOHNS WOOD, LONDON, NW8 9EB
Form type: 287
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, 8 DUKE STREET, LONDON, W1M 5AA
Form type: 287
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13

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Company directors and board members:

HYMIE HERBERT KOSSOFF (current)
Secretary, 1991.12.28
21 MEADWAY , LONDON
NW11 7JR
ADAM DAVID KOSSOFF (current)
Director, UNIVERSITY LECTURER, 2015.04.01
4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD WHETSTONE , LONDON
N20 9BH
EUNICE KOSSOFF (current)
Director, COMPANY DIRECTOR, 1991.12.28
21 MEADWAY , LONDON
NW11 7JR
GERALD JACK KOSSOFF (current)
Director, COMPANY DIRECTOR, 1991.12.28
4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD WHETSTONE , LONDON
N20 9BH
GIDEON SOLOMON KOSSOFF (current)
Director, LECTURER, 2015.04.01
4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD WHETSTONE , LONDON
N20 9BH
HYMIE HERBERT KOSSOFF (current)
Director, COMPANY DIRECTOR, 1991.12.28
21 MEADWAY , LONDON
NW11 7JR
SETTIMA KOSSOFF (current)
Director, COMPANY DIRECTOR, 1991.12.28
4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD WHETSTONE , LONDON
N20 9BH

Companies near to CENTRAL CITY BAKERIES ltd.

Information about the Private Limited Company CENTRAL CITY 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: 2016.06.19. Reload the data