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EUROBAKE LIMITED

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

Company details

BEEHIVE INDUSTRIAL ESTATE, CRESCENT ROAD, LOSTOCK, BOLTON, BL6 4BU

EUROBAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01022225
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.03.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.05.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 500000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMART / 17/10/2011
Form type: CH01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
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10/07/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BERTOLINI / 01/01/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
Form type: 225
Date: 2004.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
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NC INC ALREADY ADJUSTED 10/07/90
Form type: RES04
Date: 2004.07.27
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NC INC ALREADY ADJUSTED, 24/04/90
Form type: 123
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/93
Form type: 363(287)
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.10

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Company directors and board members:

KATHLEEN MARY SMART (current)
Secretary, 1991.06.30
CITEAUX FOXHOLES ROAD HORWICH , BOLTON
BL6 6AJ, LANCASHIRE
ANNE MARIA BUSBY (current)
Director, COMPANY DIRECTOR, 2004.12.01
CINTRA FOXHOLES ROAD HORWICH , BOLTON
BL6 6AS
DAVID SMART (current)
Director, COMPANY DIRECTOR, 2003.09.23
AMARTIS FACTORY HILL HORWICH , BOLTON
BL6 6RZ
KATHLEEN MARY SMART (current)
Director, MARRIED WOMAN, 1991.06.30
CITEAUX FOXHOLES ROAD HORWICH , BOLTON
BL6 6AJ, LANCASHIRE
HELEN LOUISE SMART-TORAKIS (current)
Director, COMPANY DIRECTOR, 2003.09.23
7 OTTO STRASSE , NUSSLOCH
69226, 69226
DEU
ALBERT BARRY KEMP (resigned)
Director, BAKERY MANAGER, 1991.06.30 - 1998.04.03
STONEBECK FOXHOLES ROAD HORWICH , BOLTON
BL6 6AL, LANCASHIRE
WILLIAM ALLAN SMART (resigned)
Director, BAKER/CONFECTIONER, 1991.06.30 - 2003.07.26
CITEAUX FOXHOLES ROAD HORWICH , BOLTON
BL6 6AJ, LANCASHIRE

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Information about the Private Limited Company EUROBAKE 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: 2016.07.20. Reload the data