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PETERS CATHEDRAL BAKERS LIMITED

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

Company details

KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW

PETERS CATHEDRAL BAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01045685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.10
dissolution date: 2014.03.13
last member list: 2011.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.05.27
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2011.06.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2013
Form type: 2.24B
Date: 2013.12.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013
Form type: 2.24B
Date: 2013.12.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013
Form type: 2.24B
Date: 2013.06.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012
Form type: 2.24B
Date: 2013.01.16
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.08.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.08.03
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, KNOWLES HOUSE, DAMSON WAY, DRAGONVILLE INDUSTRIAL ESTATE, DURHAM, DH1 2HE
Form type: AD01
Date: 2012.06.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.09
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 7624
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
Form type: MG01
Date: 2011.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.20
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.03.01
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KNOWLES / 11/12/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW KNOWLES / 11/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW KNOWLES / 11/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KNOWLES / 11/12/2009
Form type: CH01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.05.22
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/07
Form type: AA
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/04/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10

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Company directors and board members:

CHRISTOPHER MICHAEL KNOWLES (dissolve)
Secretary, COMPANY DIRECTOR, 2006.05.06 - 2014.03.13
11 ASPEN CLOSE , HOUGHTON LE SPRING
DH4 7TU, TYNE & WEAR
CHRISTOPHER MICHAEL KNOWLES (dissolve)
Director, 1999.10.13 - 2014.03.13
11 ASPEN CLOSE , HOUGHTON LE SPRING
DH4 7TU, TYNE & WEAR
PETER ANDREW KNOWLES (dissolve)
Director, CHAIRMAN, 1991.12.12 - 2014.03.13
30 HOLMLANDS PARK , CHESTER LE STREET
DH3 3PJ, COUNTY DURHAM
RICHARD ANDREW KNOWLES (dissolve)
Director, MANAGING DIRECTOR, 1991.12.12 - 2014.03.13
12 THE DENE CHESTER MOOR , CHESTER LE STREET
DH2 3TB, COUNTY DURHAM
ROSALYN BAINBRIDGE (dissolve)
Secretary, 1991.12.12 - 1992.11.20
7 NOTTINGHAMSHIRE ROAD , DURHAM
DH1 2DG, COUNTY DURHAM
CHRISTOPHER MICHAEL KNOWLES (dissolve)
Secretary, 1992.11.20 - 1995.12.15
WOODCROFT PICKTREE , WASHINGTON
NE38 9HH, TYNE & WEAR
MARGARET ANN WESTALL (dissolve)
Secretary, 1996.01.24 - 2006.05.06
57 WILLOWTREE AVENUE GILESGATE MOOR , DURHAM
DH1 1EA
CHRISTOPHER MICHAEL KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1996.03.19
WOODCROFT PICKTREE , WASHINGTON
NE38 9HH, TYNE & WEAR
FRANK KNOWLES (dissolve)
Director, RETAIL DIRECTOR, 1991.12.12 - 1999.04.16
41 EDWARD ROAD BIRTLEY , CHESTER LE STREET
DH3 1HQ, COUNTY DURHAM
FREDA KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2002.08.01
WOODCROFT PICKTREE LANE PICKTREE VILLAGE , WASHINGTON
NE38 9HH, TYNE AND WEAR
GRACE MARY KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2000.04.01
89 THORNDALE ROAD BELMONT , DURHAM
DH1 2AQ, COUNTY DURHAM

Companies near to PETERS CATHEDRAL BAKERS ltd.

Information about the Private Limited Company PETERS CATHEDRAL BAKERS 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: 2016.07.21. Reload the data