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BRETZEL FOODS LIMITED

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

Company details

C/O VENTHAMS LIMITED, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA

BRETZEL FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00950413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.21
dissolution date: 2009.03.10
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1978.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1990.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.02.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Form type: 287
Date: 2005.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01
Form type: 225
Date: 2002.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, 3RD FLOOR, 63 LINCOLN'S INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 2000.09.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99
Form type: AA
Date: 1999.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/95 FROM:, 54-58 CALEDONIAN ROAD, LONDON, N1 9RN
Form type: 287
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/04/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/04/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.20

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Company directors and board members:

GUISEPPINA ANDREACCHIO (dissolve)
Secretary, 2007.08.06 - 2009.03.10
55 WOOD LANE , ISLEWORTH
TW7 5EG, MIDDLESEX
NICHOLAS JOHN BELFRAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.03.10
11 VICTORIA MANSIONS QUEENS CLUB GARDENS , LONDON
W14 9TG
MARIA CANDIDA BELFRAGE (dissolve)
Secretary, 2006.03.01 - 2007.08.06
702H FULHAM ROAD , LONDON
SW6 5SA
COLIN PAUL LOXLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2006.02.16
58 LINGS COPPICE CROXTED ROAD , LONDON
SE21 8SX
COLIN PAUL LOXLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.02.16
58 LINGS COPPICE CROXTED ROAD , LONDON
SE21 8SX
GARY IAN NELSON (dissolve)
Director, SOLICITOR, 2002.08.29 - 2002.09.13
24 MORRICE LEA HAMPTON GARDEN SUBURB , LONDON
N2 0RE
WILLIAM JAMES SPENCER PICKFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.03.26
13 ARDSHIEL CLOSE BEMISH ROAD PUTNEY , LONDON
SW15 1EB

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Information about the Private Limited Company BRETZEL FOODS 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: 2016.06.21. Reload the data