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BAKKAVOR OVERSEAS HOLDINGS LIMITED

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

Company details

BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB

BAKKAVOR OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01027606
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 01.01
next due date: 2016.10.01
overdue: NO
last made update: 2014.12.27
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 30250237
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.06
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.06
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27/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015
Form type: CH01
Date: 2015.08.12
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.17
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 10/05/2013
Form type: CH01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 17/05/2012
Form type: CH01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.01
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.22
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SECRETARY APPOINTED MISS SUNITA KAUSHAL
Form type: AP03
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.31
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SECRETARY APPOINTED MR JONATHAN JOWETT
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
Form type: 288b
Date: 2009.08.06
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, C/O BAKKAVOR 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2008.05.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN
Form type: 287
Date: 2006.11.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.29
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COMPANY NAME CHANGED, GEEST OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/11/06
Form type: CERTNM
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.24

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Company directors and board members:

AGUST GUDMUNDSSON (current)
Director, COMPANY DIRECTOR, 2006.05.22
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (resigned)
Secretary, COMPANY SECRETARY, 2005.05.20 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
SUNITA KAUSHAL (resigned)
Secretary, 2010.03.31 - 2010.10.29
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JOLYON PUNNETT (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2009.08.05
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
JANE KATHERINE SCRIVEN (resigned)
Secretary, 1992.05.09 - 2005.05.20
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
RICHARD DAVID HOWES (resigned)
Director, FINANCE DIRECTOR, 2007.11.02 - 2010.10.15
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
JONATHAN MARK PULLEN (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JANE KATHERINE SCRIVEN (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2005.05.20
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
DAVID ARNOLD SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
GARETH JOHN VOYLE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.30 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
BRIAN GODMAN WALLACE (resigned)
Director, FINANCE DIRECTOR, 1992.05.09 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to BAKKAVOR OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company BAKKAVOR OVERSEAS 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: 2016.07.20. Reload the data