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NORTHAMPTON BAKERIES LIMITED

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

Company details

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

NORTHAMPTON BAKERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00954757
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.22
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.04.09
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.05.19
HEYGATES LIMITED
- Outstanding on 2014.05.07

List of company documents:

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DIRECTOR APPOINTED MR SIMON THOMAS ADAMS
Form type: AP01
Date: 2016.05.12
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DIRECTOR APPOINTED MR SIMON THOMAS ADAMS
Form type: AP01
Date: 2016.05.12
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.05.12
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DIRECTOR APPOINTED MRS JULIA LOUISE SEARY
Form type: AP01
Date: 2016.05.11
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 919997
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SUB-DIVISION, 31/05/13
Form type: SH02
Date: 2015.08.11
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THAT 41,500 4% REDEEMABLE PREFERENCE SHARES OF £1 EACH PRESENTLY HELD BY MR T W J ADAMS BE REDEEMED AT PAR BY THE COMPANY 31/05/2013
Form type: RES13
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ADAMS / 30/03/2015
Form type: CH01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE ADAMS / 30/03/2015
Form type: CH01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, DALLINGTON FIELDS BAKERY, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QA
Form type: AD01
Date: 2014.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009547570008
Form type: MR01
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13
Form type: AA
Date: 2014.03.04
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/05/12
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY JANICE FERRIS
Form type: TM02
Date: 2013.01.02
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30/09/12 STATEMENT OF CAPITAL GBP 961497
Form type: SH02
Date: 2012.12.27
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30/06/12 STATEMENT OF CAPITAL GBP 976497
Form type: SH02
Date: 2012.12.27
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31/03/12 STATEMENT OF CAPITAL GBP 991497
Form type: SH02
Date: 2012.12.27
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31/12/11 STATEMENT OF CAPITAL GBP 1006497
Form type: SH02
Date: 2012.12.27
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RE REDEMPTION OF SHARES 31/12/2011
Form type: RES13
Date: 2012.12.27
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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CURREXT FROM 14/05/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 14/05/11
Form type: AA
Date: 2012.01.06
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PREVSHO FROM 31/05/2011 TO 14/05/2011
Form type: AA01
Date: 2011.11.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
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16/09/11 STATEMENT OF CAPITAL GBP 1021497
Form type: SH02
Date: 2011.10.12
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REDUCE ISSUED CAPITAL 16/09/2011
Form type: RES06
Date: 2011.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.19
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/10
Form type: AA
Date: 2010.10.06
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/09
Form type: AA
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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SECRETARY APPOINTED MRS JANICE MARIE FERRIS
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED MRS MARGARET ANNE ADAMS
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY PHILIP ADAMS
Form type: 288b
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.14
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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AD 26/08/05---------, £ SI [email protected]=1130000, £ IC 1497/1131497
Form type: 88(2)R
Date: 2005.11.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.12
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NC INC ALREADY ADJUSTED, 10/06/05
Form type: 123
Date: 2005.06.28
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£ NC 2000/1502000, 10/0
Form type: RES04
Date: 2005.06.28
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18

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Company directors and board members:

MARGARET ANNE ADAMS (current)
Director, COMPANY DIRECTOR, 2008.06.05
WESTLANDS THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
SIMON THOMAS ADAMS (current)
Director, 2016.05.08
319 G STREET , SAN RAPHAEL
94901, CALIFORNIA
USA
THOMAS WILLIAM JAMES ADAMS (current)
Director, COMPANY DIRECTOR, 1991.10.23
WESTLANDS THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
JULIA LOUISE SEARY (current)
Director, 2016.05.08
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WE , CORBY
NN18 9EZ, NORTHANTS
PHILIP FRANK ADAMS (resigned)
Secretary, 1991.10.23 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
JANICE MARIE FERRIS (resigned)
Secretary, 2008.06.05 - 2012.12.25
20 WOODLAND CLOSE , NORTHAMPTON
NN5 6NH, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (resigned)
Director, MASTER BAKER, 1991.10.23 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
Date 2015.05.31
Fixed Assets £ 3,038,397
Tangible Fixed Assets £ 637
Current Assets £ 1,380,160
Tangible Fixed Assets Depreciation £ 3,350
Debtors £ 1,294,111
Shareholder Funds £ 2,450,534
Profit Loss Account Reserve £ 851,081
Revaluation Reserve £ 1,597,956
Called Up Share Capital £ 1,497
Net Assets Liabilities Including Pension Asset Liability £ 2,450,534
Total Assets Less Current Liabilities £ 4,372,462
Net Current Assets Liabilities £ 1,334,065
Creditors Due Within One Year £ 46,095
Cash Bank In Hand £ 86,049
Share Capital Allotted Called Up Paid £ 1,497
Tangible Fixed Assets Cost Or Valuation £ 3,987
Tangible Fixed Assets Depreciation Charged In Period £ 160
Investments Fixed Assets £ 3,037,600
Creditors Due After One Year £ 1,921,928

Companies near to NORTHAMPTON BAKERIES ltd.

Information about the Private Limited Company NORTHAMPTON 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: 2016.06.24. Reload the data