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B.N.W. COMPANY (BAKERY) SERVICES LIMITED

Learn more about B.N.W. COMPANY (BAKERY) SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST

B.N.W. COMPANY (BAKERY) SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00971136
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.28
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.19

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.21
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.26
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.06
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 14/08/2012
Form type: CH01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 14/08/2012
Form type: CH03
Date: 2013.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.05
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FERGUSON / 22/02/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 22/02/2012
Form type: CH01
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 22/02/2012
Form type: CH03
Date: 2012.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.09
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
Form type: 225
Date: 2002.05.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.28
£2.95
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RE SHARES/MANDATES/SIGS 14/12/01
Form type: RES13
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, FLEET STREET, NELSON, LANCASHIRE, BB9 7YQ
Form type: 287
Date: 2001.12.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: RES13
Document description: SAD APPT/AUD RES 14/12/01
Document type: ANNOTATION
Date: 2001.12.28
Form type: RES13
Document description: SIGS/CO BUSINESS 14/12/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.24

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Company directors and board members:

PAMELA FERGUSON (current)
Secretary, CLERICAL ASSISTANT, 2001.12.14
BRAMPTON HOUSE 500 COLNE ROAD , BURNLEY
BB10 2LA, LANCASHIRE
PAMELA FERGUSON (current)
Director, CLERICAL ASSISTANT, 2001.12.14
BRAMPTON HOUSE 500 COLNE ROAD , BURNLEY
BB10 2LA, LANCASHIRE
RAYMOND FERGUSON (current)
Director, SERVICE ENGINEER, 2001.12.14
WYNDCLIFFE HILL LANE , COLNE
BB8 7EF, LANCASHIRE
NORMA BRENNAN (resigned)
Secretary, 1991.05.31 - 2001.12.14
INISHOWEN 27 BENTS , COLNE
BB8 7AB, LANCASHIRE
NEAL BRENNAN (resigned)
Director, ENGINEER, 1991.05.31 - 2001.12.14
INISHOWEN 27 BENTS , COLNE
BB8 7AB, LANCASHIRE
CALMONT WHITTAKER (resigned)
Director, ENGINEER, 1991.05.31 - 2001.12.14
2 MOORLAND CLOSE BARROWFORD , NELSON
BB9 6BG, LANCASHIRE

Companies near to B.N.W. COMPANY (BAKERY) SERVICES ltd.

Information about the Private Limited Company B.N.W. COMPANY (BAKERY) SERVICES 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: 2016.07.08. Reload the data