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DAVIES BAKERY SUPPLIES LTD

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

Company details

GREENGATE, MIDDLETON, MANCHESTER, M24 1RU

DAVIES BAKERY SUPPLIES LTD on the map

Company type: Private Limited Company
Company number: 01019490
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46760 - Wholesale of other intermediate products

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.12
BARCLAYS BANK PLC
- Outstanding on 2014.01.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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SECRETARY APPOINTED BENJAMIN JAMES BRIERLEY
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY JULIE WARD
Form type: TM02
Date: 2016.03.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH REYNARD / 21/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR LINDA TOLHURST-REYNARD
Form type: TM01
Date: 2015.05.06
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH REYNARD / 31/10/1991
Form type: CH01
Date: 2014.12.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, KINMEL PARK INDUSTRIAL ESTATE, BODELWYDDAN, RHYL, CLWYD, LL18 5TY
Form type: AD01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010194900003
Form type: MR01
Date: 2014.01.06
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SECRETARY APPOINTED JULIE WARD
Form type: AP03
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY LINDA TOLHURST-REYNARD
Form type: TM02
Date: 2013.12.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNARD
Form type: TM01
Date: 2012.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
Form type: TM01
Date: 2012.08.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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SECRETARY'S CHANGE OF PARTICULARS / LINDA TOLHURST / 31/10/2010
Form type: CH03
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA TOLHURST / 31/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNARD / 31/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH REYNARD / 31/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 31/10/2010
Form type: CH01
Date: 2010.11.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA TOLHURST / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNARD / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH REYNARD / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PERKINS / 31/10/2009
Form type: CH01
Date: 2009.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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DIRECTOR APPOINTED ROBERT LESLIE PERKINS
Form type: 288a
Date: 2009.06.06
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CURRSHO FROM 31/07/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.21

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Company directors and board members:

BENJAMIN JAMES BRIERLEY (current)
Secretary, 2016.03.17
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
IAIN FRASER CAMPBELL (current)
Director, CORPORATE FINANCE ADVISOR, 2015.06.02
105 MARKLAND HILL HEATON , BOLTON
BL1 5EQ
ALAN KEITH REYNARD (current)
Director, MANAGING DIRECTOR, 1991.10.31
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
ALAN KEITH REYNARD (resigned)
Secretary, 1991.10.31 - 2003.07.31
OAK HOUSE VICTORIA ROAD MARKLAND HILL , BOLTON
BL1 5AN
LINDA TOLHURST-REYNARD (resigned)
Secretary, DIRECTOR, 2005.11.04 - 2013.12.02
KINMEL PARK INDUSTRIAL ESTATE BODELWYDDAN , RHYL
LL18 5TY, CLWYD
JULIE WARD (resigned)
Secretary, 2013.12.02 - 2016.03.17
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
DOUGLAS WILLIAMS (resigned)
Secretary, 2003.08.01 - 2005.11.04
7 DEEPDALE CLOSE , WARRINGTON
WA5 3DG, CHESHIRE
RONALD STUART ATKINS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1999.03.31
40 LANGLEY ROAD , SALE
M33 5AY, CHESHIRE
COLIN DAVIES (resigned)
Director, OFFICE MANAGER, 1991.10.31 - 2012.08.03
KINMEL PARK INDUSTRIAL ESTATE BODELWYDDAN , RHYL
LL18 5TY, CLWYD
ROBERT LESLIE PERKINS (resigned)
Director, 2009.05.20 - 2015.06.02
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
JOHN REYNARD (resigned)
Director, CHAIRMAN, 1991.10.31 - 2012.10.28
KINMEL PARK INDUSTRIAL ESTATE BODELWYDDAN , RHYL
LL18 5TY, CLWYD
SALLY ANNE REYNARD (resigned)
Director, ASSISTANT TO MANAGING DIRECTOR, 1991.10.31 - 2003.07.10
OAK HOUSE VICTORIA ROAD MARKLAND HILL , BOLTON
BL1 5AN
LINDA TOLHURST-REYNARD (resigned)
Director, 2005.11.04 - 2015.04.30
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
DOUGLAS WILLIAMS (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2007.06.21
7 DEEPDALE CLOSE , WARRINGTON
WA5 3DG, CHESHIRE

Companies near to DAVIES BAKERY SUPPLIES LTD

Information about the Private Limited Company DAVIES BAKERY SUPPLIES LTD 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: 2016.07.20. Reload the data