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EURO BAGUETTES (U.K.) LIMITED

Learn more about EURO BAGUETTES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 TIMBERLAINE TRADING ESTATE, DECOY ROAD, WORTHING, WEST SUSSEX, BN14 8JH

EURO BAGUETTES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01114718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.21
dissolution date: 2008.05.07
last member list: 2006.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.11.05
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS. - Outstanding on 1985.04.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.27
SOUTH DOWNS TRADING PROPERTIES (GENERAL PARTNER) LIMITED AND SOUTH DOWNS PROPERTIES (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.10.16
SOUTH DOWNS TRADING PROPERTIES (GENERAL PARTNER) LIMITED AND SOUTH DOWNS PROPERTIES (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.10.16
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.03.13
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2005.05.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.08
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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06/09/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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£ NC 35100/67100, 31/03/05
Form type: 123
Date: 2005.04.11
£2.95
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AD 31/03/05---------, £ SI [email protected]=32000, £ IC 26324/58324
Form type: 88(2)R
Date: 2005.04.11
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NC INC ALREADY ADJUSTED 31/03/05
Form type: RES04
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES13
Document description: ALLOT SHARES 31/03/05
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94 FROM:, LEES HOUSE, 21 DYKE ROAD, BRIGHTON, BN1 3GD
Form type: 287
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20

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Company directors and board members:

PENELOPE SCOTT (dissolve)
Secretary, 2006.09.14 - 2008.05.07
OAK HOUSE BEDDINGTON PARK, CHURCH ROAD , WALLINGTON
SM6 7NN, SURREY
PENELOPE SCOTT (dissolve)
Director, SALES/MARKETING, 1995.06.28 - 2008.05.07
OAK HOUSE BEDDINGTON PARK, CHURCH ROAD , WALLINGTON
SM6 7NN, SURREY
ROBERT DAWSON (dissolve)
Secretary, ACCOUNTANT, 2002.04.30 - 2006.09.14
33 BUSHBY AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2BX, WEST SUSSEX
NINA YVONNE MOORE (dissolve)
Secretary, 1991.07.07 - 2003.06.30
THE OLD COTTAGE HAMMERPOT ANGMERING , LITTLEHAMPTON
BN16 4EU, WEST SUSSEX
ROBERT MACKINTOSH (dissolve)
Director, FINANCES, 1995.06.28 - 1996.10.04
7 CHESSWOOD ROAD , WORTHING
BN11 2AA, WEST SUSSEX
COLIN ASHLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1999.03.26
THE OLD COTTAGE HAMMERPOT ANGMERING , LITTLEHAMPTON
BN16 4EU, WEST SUSSEX
EILEEN ELLEN MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1993.09.09
LYNDON LODGE NORTH DRIVE , ANGMERING
BN16 4JJ, WEST SUSSEX
NINA YVONNE MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 2002.06.28
THE OLD COTTAGE HAMMERPOT ANGMERING , LITTLEHAMPTON
BN16 4EU, WEST SUSSEX
REGINALD DONALD MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1993.09.09
LYNDON LODGE NORTH DRIVE , ANGMERING
BN16 4JJ, WEST SUSSEX
CLYDE SCOTT (dissolve)
Director, SENIOR PENSIONS ADMINISTRATOR, 2002.06.28 - 2006.09.04
OAK HOUSE 8 BEDDINGTON PARK COTTAGES CHURCH ROAD , WALLINGTON
SM6 7NN, SURREY
GRANT JAMIE SCOTT (dissolve)
Director, CREATIVE DIRECTOR, 2002.06.30 - 2004.06.08
THE WOODEN HOUSE 4A CRESCENT ST BARNSBURY , LONDON
N1 1BT

Companies near to EURO BAGUETTES (U.K.) ltd.

Information about the Private Limited Company EURO BAGUETTES (U.K.) 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: 2016.07.24. Reload the data