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BAKKAVOR BROTHERS LIMITED

Learn more about BAKKAVOR BROTHERS 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, ENGLAND, PE11 2BB

BAKKAVOR BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01068048
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: DORMANT
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 2629623
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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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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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: AD01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015
Form type: CH01
Date: 2015.07.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2013.09.30
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DORMANT SECTION 480 03/07/2013
Form type: RES13
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.19
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 01/08/2013
Form type: CH01
Date: 2013.08.01
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09/05/12 FULL LIST
Form type: AR01
Date: 2013.05.10
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09/05/11 FULL LIST
Form type: AR01
Date: 2012.11.23
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09/05/10 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 01/01/2010
Form type: CH01
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2012.05.31
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY 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 15/01/2009 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.15
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S252 DISP LAYING ACC 30/10/2008
Form type: ELRES
Date: 2008.11.02
Child documents:
Document type: ANNOTATION
Date: 2008.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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COMPANY NAME CHANGED, BAKKAVOR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 13/04/07
Form type: CERTNM
Date: 2007.04.13
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.29
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COMPANY NAME CHANGED, GEEST HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/11/06
Form type: CERTNM
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.04.23
£2.95
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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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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, LEGAL ADVISER, 1996.04.26 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
IAN HAY HUTCHINSON (resigned)
Secretary, 1991.05.09 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
JOHN NEIL OGILVIE (resigned)
Secretary, 1995.06.30 - 1996.04.26
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
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
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, 1991.05.09 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 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, 1991.05.09 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to BAKKAVOR BROTHERS ltd.

Information about the Private Limited Company BAKKAVOR BROTHERS 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: 2016.07.22. Reload the data