BREADWINNER FOODS LIMITED



Company Documents

DateDescription
06/07/216 July 2021 NewFull accounts made up to 2020-09-25

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14/07/2014 July 2020 SAIL ADDRESS CREATED

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14/07/2014 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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10/07/2010 July 2020 AMENDED FULL ACCOUNTS MADE UP TO 27/09/19

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUS PK BARLBOROUGH CHESTERFIELD S43 4XA

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05/05/205 May 2020 DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE

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05/05/205 May 2020 DIRECTOR APPOINTED MS CLARE EVANS

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HADEN

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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06/08/196 August 2019 DIRECTOR APPOINTED MRS CATHERINE ANN ROBINSON

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06/08/196 August 2019 DIRECTOR APPOINTED MR PETER DEMMERY HADEN

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06/08/196 August 2019 DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRADSHAW

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR CONOR O LEARY

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 28/09/18

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BRADSHAW / 29/09/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 29/09/17

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR APPOINTED MR EOIN PHILIP TONGE

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD WILLIAMS / 20/06/2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MS CATHERINE BRADSHAW

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CONOR O LEARY / 29/09/2015

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 25/09/15

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 26/09/14

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05/06/145 June 2014 SOLVENCY STATEMENT DATED 02/06/14

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05/06/145 June 2014 REDUCE ISSUED CAPITAL 02/06/2014

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05/06/145 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 255

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05/06/145 June 2014 STATEMENT BY DIRECTORS

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 27/09/13

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER

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01/05/131 May 2013 DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS

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21/03/1321 March 2013 DIRECTOR APPOINTED MS JOLENE ANNA GACQUIN

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 28/09/12

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10/04/1210 April 2012 SECRETARY APPOINTED MR MICHAEL EVANS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY GORDON WORDSWORTH

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04/10/114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT

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05/01/115 January 2011 DIRECTOR APPOINTED MS DIANE WALKER

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES

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07/10/107 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 24/09/10

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24/06/1024 June 2010 DIRECTOR APPOINTED CONOR O LEARY

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN

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09/01/109 January 2010 DIRECTOR APPOINTED MICHAEL EVANS

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01/12/091 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 25/09/09

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21/04/0921 April 2009 AUDITOR'S RESIGNATION

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20/01/0920 January 2009 DIRECTOR'S PARTICULARS CAROLINE BERGIN

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009

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14/10/0814 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 26/09/08

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: GREENCORE GROUP UK CENTRE MIDLAND WAYS BARLBOROUGH LINK BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA

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12/10/0712 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 28/09/07

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS

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16/10/0616 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06

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07/08/067 August 2006 DELIVERY EXT'D 3 MTH 30/09/06

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17/10/0517 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS

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07/01/057 January 2005 DIRECTOR RESIGNED

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08/11/048 November 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 24/09/04

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14/04/0414 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0424 January 2004 DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/11/0320 November 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/10/0329 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 FULL ACCOUNTS MADE UP TO 26/09/03

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09/05/039 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/039 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 AUDITOR'S RESIGNATION

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT

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10/10/0210 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 FULL ACCOUNTS MADE UP TO 27/09/02

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15/10/0115 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 28/09/01

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13/07/0113 July 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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15/06/0115 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/06/0115 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0115 June 2001 FACILITY AGREEMENT 07/06/01

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: EMPIRE WORKS ROWDITCH DERBY DE1 1NB

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

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07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

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07/11/007 November 2000 RETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/10/9928 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/9910 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/995 January 1999 AUDITOR'S RESIGNATION

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05/01/995 January 1999 RE AUD 30/12/98

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15/12/9815 December 1998 ACC. REF. DATE SHORTENED FROM 09/06/99 TO 31/03/99

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29/10/9829 October 1998 DIRECTOR'S PARTICULARS CHANGED

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29/10/9829 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 CONSO CONVE 14/08/98

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24/08/9824 August 1998 ADOPT MEM AND ARTS 14/08/98

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24/08/9824 August 1998 VARYING SHARE RIGHTS AND NAMES 14/08/98

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 09/06/98

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 11 BETHUNE ROAD PARK ROYAL LONDON NW10 6NJ

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 11 BETHUNE ROAD PARK ROYAL LONDON NW10 6NJ

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 SECRETARY RESIGNED

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08/01/988 January 1998 £ NC 1000/101000 24/12/97

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08/01/988 January 1998 NC INC ALREADY ADJUSTED 24/12/97

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08/01/988 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97

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08/01/988 January 1998 SHARE CONVERSION 24/12/97

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08/01/988 January 1998 ALTER MEM AND ARTS 24/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACC. REF. DATE SHORTENED FROM 23/06/97 TO 09/06/97

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09/06/979 June 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/06/97

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22/10/9622 October 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9623 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96

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14/02/9614 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9527 November 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9523 June 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/06/95

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93

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07/12/927 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9217 October 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: G OFFICE CHANGED 31/01/92 UNIT 5,55/57 PARK ROYAL RD LONDON NW10 7LP

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92 FROM: UNIT 5,55/57 PARK ROYAL RD LONDON NW10 7LP

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01/11/911 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9111 October 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9131 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06

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23/06/9123 June 1991 FULL ACCOUNTS MADE UP TO 23/06/91

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22/10/9022 October 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 COMPANY NAME CHANGED BREADWINNER (ROLLS & SANDWICHES) LIMITED CERTIFICATE ISSUED ON 24/08/90

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9023 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 84 STAMFORD HILL LONDON N16 6XS

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: G OFFICE CHANGED 22/11/88 84 STAMFORD HILL LONDON N16 6XS

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22/11/8822 November 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/11/8822 November 1988 EXEMPTION FROM APPOINTING AUDITORS 011188

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15/04/8815 April 1988 FIRST GAZETTE

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/07/8716 July 1987 NEW DIRECTOR APPOINTED

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30/11/8630 November 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

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20/06/8520 June 1985 CERTIFICATE OF INCORPORATION

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