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ROWE BAKERS OF DISTINCTION LIMITED

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

Company details

56 HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HX

ROWE BAKERS OF DISTINCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01122856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 1997.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2000.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.05
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 68 DERBY ROAD, STAPLEFORD, NOTTS, NG9 7AB
Form type: 287
Date: 1999.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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COMPANY NAME CHANGED, ROWE GOLD MEDAL BAKERS LIMITED, CERTIFICATE ISSUED ON 19/11/97
Form type: CERTNM
Date: 1997.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21

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Company directors and board members:

MARGARET ANNE BRADY ROWE (dissolve)
Secretary, 1991.08.15
80 BEESTON FIELDS DRIVE BRAMCOTE , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
MARGARET ANNE BRADY ROWE (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09
80 BEESTON FIELDS DRIVE BRAMCOTE , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
PETER DAVID ROWE (dissolve)
Director, MASTER BAKER, 1991.08.15
80 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
ANDREW JOHN ROWE (dissolve)
Director, BAKER, 1991.08.15 - 1997.02.17
8 TUDOR CLOSE , LONG EATON
DERBYSHIRE
MICHAEL JOHN ROWE (dissolve)
Director, MASTER BAKER, 1991.08.15 - 1997.06.09
42 BROOKSIDE AVENUE WOLLATON , NOTTINGHAM
NG8 2RD
SIMON DAVID ROWE (dissolve)
Director, BAKER, 1991.08.15 - 1996.12.05
7 BRAMPTON AVENUE , HEANOR
DE75 7YT, DERBYSHIRE

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Information about the Private Limited Company ROWE BAKERS OF DISTINCTION 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: 2016.07.25. Reload the data