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HAYDEN'S BAKERIES LTD

Learn more about HAYDEN'S BAKERIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1XB

HAYDEN'S BAKERIES LTD on the map

Company type: Private Limited Company
Company number: 02227263
Company status: Active
country of origin: United Kingdom
incorporation date: 1988.03.03
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK (AS BORROWER SECURITY TRUSTEE)
BORROWER DEED OF CHARGE BETWEEN THE CHARGORS, THE ISSUER, THE WORKING CAPITAL FACILITY PROVIDER, THE OBLIGOR ACCOUNT BANKS AND THE BORROWER SECURITY TRUSTEE (EACH AS DEFINED) - PART of the property or undertaking has been released from charge on 2001.03.20
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.09.03

List of company documents:

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PREVEXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.08.05
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 4052659
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR PIETER WILLEM TOTTE
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR DAVID PAUL NEWMAN
Form type: AP01
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH
Form type: TM01
Date: 2015.08.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 229 CROWN STREET, LIVERPOOL, MERSEYSIDE, L8 7RF
Form type: AD01
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP
Form type: TM01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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DIRECTOR APPOINTED MICHAEL MCDONOUGH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 229 CROWN STREET, LIVERPOOL, L8 7RF, UNITED KINGDOM
Form type: 287
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1XB
Form type: 287
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON
Form type: 288b
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE SN10 2EU
Form type: 287
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.14
£2.95
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ACC. REF. DATE SHORTENED FROM 29/04/04 TO 31/08/03
Form type: 225
Date: 2004.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, 10 PALACE AVENUE, MAIDSTONE, KENT ME15 6NF
Form type: 287
Date: 2004.03.11
£2.95
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AGREEMENT 11/09/03
Form type: RES13
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22

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Company directors and board members:

DAVID PAUL NEWMAN (current)
Secretary, ACCOUNTANT, 2007.05.01
6 PEAR TREE HILL SALFORDS , REDHILL
RH1 5EG, SURREY
DAVID PAUL NEWMAN (current)
Director, CERTIFIED ACCOUNTANT, 2015.08.07
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY , LONDON
E1W 1XB
PIETER WILLEM TOTTE (current)
Director, CHEIF EXECUTIVE OFFICER, 2015.08.07
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY , LONDON
E1W 1XB
DENISE PATRICIA BURTON (resigned)
Secretary, DIRECTOR, 1999.08.10 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
LEE MARK CAMFIELD (resigned)
Secretary, DIRECTOR, 2005.09.02 - 2007.05.01
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
JOHN FREDERICK GIBSON (resigned)
Secretary, DIRECTOR, 2003.07.01 - 2005.09.02
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
ELIZABETH RUTH HAYDEN (resigned)
Secretary, 1991.01.25 - 1996.12.01
TOMS COTTAGE 4/5 FORESET ROAD WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
JOHN COLIN WADE (resigned)
Secretary, 1996.12.02 - 1999.08.10
19 BRADWELL CLOSE CHARLTON , ANDOVER
SP10 4EL, HAMPSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, DIRECTOR, 2000.08.31 - 2003.07.01
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (resigned)
Director, 1999.08.10 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
LEE MARK CAMFIELD (resigned)
Director, 2005.09.02 - 2009.06.25
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
MARTIN CECIL COPP (resigned)
Director, COMPANY DIRECTOR, 1994.11.25 - 1999.08.10
HUNTERS WAY FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
DAVID WINSTON DARTS (resigned)
Director, FOOD SCIENTIST, 1997.11.03 - 1999.08.10
114 STATION ROAD WEST MOORS , FERNDOWN
BH22 0JA, DORSET
JOHN FREDERICK GIBSON (resigned)
Director, 2003.07.01 - 2007.07.12
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
CHRISTOPHER NORMAN HAYDEN (resigned)
Director, DIRECTOR (MASTER BAKER), 1991.01.25 - 1999.08.10
WHITE HOUSE EASTON ROYAL , MARLBOROUGH
SN9 5LY, WILTSHIRE
ELIZABETH RUTH HAYDEN (resigned)
Director, NURSE, 1991.01.25 - 1999.08.10
WHITE HOUSE EASTON ROYAL , MARLBOROUGH
SN9 5LY, WILTSHIRE
STEPHEN HESLOP (resigned)
Director, 2007.07.12 - 2009.11.22
ABERLYN , CHARLESTOWN
KY11 3DP, FYFE
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1999.08.10 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
MICHAEL JOHN MCDONOUGH (resigned)
Director, FINANCE DIRECTOR, 2009.06.25 - 2015.08.07
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2003.07.01
THE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
CHRISTOPHER RICHARD OAKLEY (resigned)
Director, 2001.10.01 - 2003.07.01
26 LONG PARK CHESHAM BOIS , AMERSHAM
HP6 5LA, BUCKINGHAMSHIRE
ROBERT JOHN OWEN (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1996.04.10
GARREG , LLANDEILO
SA19 7LQ, CARMARTHENSHIRE
NIGEL ROBERT QUICK (resigned)
Director, 2001.10.01 - 2003.05.31
AUTUMN COTTAGE 8 GLADSTONE STREET , KIBWORTH BEAUCHAMP
LE8 0HL, LEICESTERSHIRE
PAUL CHARLES RASON (resigned)
Director, 1999.08.10 - 2000.08.31
9 CATESBY GARDENS , YATELEY
GU46 6FQ, HAMPSHIRE
IAN WILLIAM RUDDICK (resigned)
Director, 2000.09.27 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2001.08.01 - 2003.07.01
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
YVES SCHWOOB (resigned)
Director, 2000.08.31 - 2001.10.01
7 ROUTE DE CHEVREUSE , 78470 MILON LA CHAPELLE
FRANCE
PIETER WILLEM TOTTE (resigned)
Director, 2003.07.01 - 2005.09.02
GREEN CROSS GREEN CROSS LANE, CHURT , CHURT
GU10 2ND, SURREY
JOHN COLIN WADE (resigned)
Director, ACCOUNTANT, 1999.08.10 - 2004.11.30
19 BRADWELL CLOSE CHARLTON , ANDOVER
SP10 4EL, HAMPSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Director, 2000.08.31 - 2003.07.01
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to HAYDEN'S BAKERIES LTD

Information about the Private Limited Company HAYDEN'S BAKERIES LTD 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: 2016.09.26. Reload the data