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BRICE-BAKER HOLDINGS LIMITED

Learn more about BRICE-BAKER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT

BRICE-BAKER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00976440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.07
dissolution date: 2013.12.03
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2932 - Manufacture other agric. & forestry machines

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

Mortgages:

T S B BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.28
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.11.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.01
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, C/O MBI COAKLEY LTD, SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE
Form type: AD01
Date: 2013.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
Form type: 4.68
Date: 2012.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, C/O C/O, MBI COAKLEY LTD, 55 GOWER STREET, LONDON, WC1E 6HQ
Form type: AD01
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, ROOKERY ROAD, THE LANE, WYBOSTON, BEDFORDSHIRE, MK44 3AX
Form type: AD01
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.04
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.18
Form type: LATEST SOC
Document description: 18/08/11 STATEMENT OF CAPITAL;GBP 71428
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SECRETARY APPOINTED MR WARREN TAYLOR
Form type: AP03
Date: 2011.08.12
£2.95
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04/03/11 STATEMENT OF CAPITAL GBP 71428
Form type: SH01
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.01
£2.95
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14/09/10 STATEMENT OF CAPITAL GBP 54538.00
Form type: SH01
Date: 2010.09.27
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN COROZHANKIN / 01/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY YANA MULYAR
Form type: TM02
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MR WARREN TAYLOR
Form type: AP01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED MR DEAN FRAZER NEWELL
Form type: AP01
Date: 2010.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.06
£2.95
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SECRETARY APPOINTED MS YANA MULYAR
Form type: 288a
Date: 2009.09.30
£2.95
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SECRETARY APPOINTED YANA MULYAR
Form type: 288a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM HONE
Form type: 288b
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SERGEY KOROLEV
Form type: 288b
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED YANA MULYAR
Form type: 288a
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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GBP IC 7500/6250, 31/03/08, GBP SR [email protected]=1250
Form type: 169
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR BRUCE PATRICK LLOYD LOGGED FORM
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN COOPER
Form type: 288b
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE LLOYD
Form type: 288b
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE DAVIES
Form type: 288b
Date: 2008.06.12
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.06.02
£2.95
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AD 27/04/08, GBP SI [email protected]=3500, GBP IC 4000/7500
Form type: 88(2)
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED IVAN COROZHANKIN
Form type: 288a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES MORGAN
Form type: 288a
Date: 2008.05.19
£2.95
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NC INC ALREADY ADJUSTED 27/04/08
Form type: 123
Date: 2008.05.13
£2.95
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ADOPT ARTICLES 27/04/2008
Form type: RES01
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES04
Document description: GBP NC 5000/10000
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND JUFFS
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED GRAHAM ANGUS HONE
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED SERGEY KOROLEV
Form type: 288a
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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£ SR [email protected], 03/02/03
Form type: 169
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03

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Company directors and board members:

WARREN TAYLOR (dissolve)
Secretary, 2010.01.01 - 2013.12.03
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE , 3 TUNSGATE
GU1 3QT, GUILDFORD
IVAN GOROZHANKIN (dissolve)
Director, LEGAL CONSULTANT, 2008.04.27 - 2013.12.03
DENEZNIJ PEREULOK 9/5 APT 13 , MOSCO
119002
RUSSIA
STEPHEN JAMES MORGAN (dissolve)
Director, SALES DIRECTOR, 2008.04.27 - 2013.12.03
1 GILLITTS ROAD , WELLINGBOROUGH
NN8 2BD, NORTHAMPTONSHIRE
YANA MULYAR (dissolve)
Director, BUSINESSWOMEN, 2009.04.07 - 2013.12.03
HYPE PARK GARDENS 28 FLAT 7 , LONDON
W2 2NB
DEAN FRAZER NEWELL (dissolve)
Director, CEO, 2010.03.01 - 2013.12.03
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE , 3 TUNSGATE
GU1 3QT, GUILDFORD
WARREN TAYLOR (dissolve)
Director, 2010.03.01 - 2013.12.03
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE , 3 TUNSGATE
GU1 3QT, GUILDFORD
GRAHAM ANGUS HONE (dissolve)
Secretary, DIRECTOR, 2008.04.27 - 2009.07.21
OLD FARM LOWER ROAD, CROYDON , ROYSTON
SG8 0HE, HERTFORDSHIRE
RAYMOND STUART JUFFS (dissolve)
Secretary, 1991.05.14 - 2008.04.27
WHEATFIELDS PARK PALINGS WALK , HAYNES
MK45 3PY, BEDS
YANA MULYAR (dissolve)
Secretary, 2009.04.07 - 2009.07.21
HYPE PARK GARDENS 28 FLAT 7 , LONDON
W2 2NB
YANA MULYAR (dissolve)
Secretary, 2009.07.21 - 2009.07.21
FLAT 7 28 HYDE PARK GARDENS , LONDON
W2 2NB
RODNEY HERBERT BRICE-BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.10.21
COPSEALL HOUSE MONK SHERBORNE , TADLEY
RG26 5HR, HAMPSHIRE
COLIN MERVYN COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2008.03.31
9 PITCHCOMBE GARDENS COOMBE DINGLE , BRISTOL
BS9 2RH
CAROLINE ANNABEL DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.18 - 2008.04.27
5 BALFOUR PLACE PUTNEY , LONDON
SW15 6XR
ANTHONY GURNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.01.05
12 WEST END LANE POTTON , SANDY
SG19 2RD, BEDFORDSHIRE
GRAHAM ANGUS HONE (dissolve)
Director, 2008.04.27 - 2009.07.21
OLD FARM LOWER ROAD, CROYDON , ROYSTON
SG8 0HE, HERTFORDSHIRE
RAYMOND STUART JUFFS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2008.04.27
WHEATFIELDS PARK PALINGS WALK , HAYNES
MK45 3PY, BEDS
SERGEY KOROLEV (dissolve)
Director, DEPUTY GENERAL DIRECTOR, 2008.04.27 - 2009.04.07
YALTINSKAYA STR. 2-388 , MOSCOW
BRUCE PATRICK LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2000.02.18 - 2008.03.31
143 REEDLEY ROAD STOKE BISHOP , BRISTOL
BS9 1BG
ROBERT ST BARBE WAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.01.05
COLKIRK HOUSE MANOR HOUSE STREET , HORNCASTLE
LN9 5HF, LINCOLNSHIRE

Companies near to BRICE-BAKER HOLDINGS ltd.

Information about the Private Limited Company BRICE-BAKER HOLDINGS 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: 2016.07.09. Reload the data