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THEOBALDS BAKERY LIMITED

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

Company details

8/12 PRIESTGATE, PETERBOROUGH, PE1 1JA

THEOBALDS BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00953180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.30
last member list: 2002.10.04
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: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.04
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.01.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.11.20
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.11.25 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.16
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2004.05.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.05.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.10.16
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.10.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.10.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.09.05
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.09.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
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ACC. REF. DATE SHORTENED FROM 30/05/01 TO 31/12/00
Form type: 225
Date: 2000.12.19
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, DALLINGTON FIELDS BAKERY, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 7QA
Form type: 287
Date: 2000.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/00
Form type: AA
Date: 2000.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.20
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/99
Form type: AA
Date: 1999.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/98
Form type: AA
Date: 1998.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, 35-37 ST. GILES STREET, NORTHAMPTON, NN1 1JF
Form type: 287
Date: 1997.05.28
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96
Form type: AA
Date: 1996.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95
Form type: AA
Date: 1995.11.29
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/90
Form type: AA
Date: 1990.11.15

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Company directors and board members:

HELEN FINNEGAN (dissolve)
Secretary, DIRECTOR, 2000.11.13
28 TOBIAS GROVE , STAMFORD
PE9 4BD, LINCOLNSHIRE
CHRISTOPHER JAMES FINNEGAN (dissolve)
Director, 2000.11.13
28 TOBIAS GROVE GREAT CASTERTON , STAMFORD
PE9 4BD, LINCOLNSHIRE
HELEN FINNEGAN (dissolve)
Director, 2000.11.13
28 TOBIAS GROVE , STAMFORD
PE9 4BD, LINCOLNSHIRE
ARVIND MICHAEL KAPUR (dissolve)
Director, ACCOUNTANT, 2001.01.02
8 QUICKTHORNS OADBY , LEICESTER
LE2 4EE, LEICESTERSHIRE
MALCOLM MACKENZIE (dissolve)
Director, 2000.11.13
4 AVIA CLOSE ASPLEY , HEMEL HEMPSTEAD
HP3 9TH
PHILIP FRANK ADAMS (dissolve)
Secretary, 1991.10.23 - 2000.11.13
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
JANICE MARIE FERRIS (dissolve)
Secretary, 1999.10.28 - 2000.11.13
20 WOODLAND CLOSE , NORTHAMPTON
NN5 6NH, NORTHAMPTONSHIRE
MARGARET ANNE ADAMS (dissolve)
Director, PERSONEL MANAGER, 1999.10.28 - 2000.11.13
WESTLANDS THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (dissolve)
Director, MASTER BAKER, 1991.10.23 - 1999.10.28
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
THOMAS WILLIAM JAMES ADAMS (dissolve)
Director, MASTER BAKER, 1991.10.23 - 2000.11.13
WESTLANDS THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
RICHARD PATCHING (dissolve)
Director, MASTER BAKER, 1991.10.23 - 2000.09.05
14 SHERWOOD AVENUE , NORTHAMPTON
NN2 8PZ, NORTHAMPTONSHIRE

Companies near to THEOBALDS BAKERY ltd.

Information about the Private Limited Company THEOBALDS BAKERY 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: 2016.06.24. Reload the data