BAKERS (AREA 1) LIMITED

Address

BAKERS (AREA 1) LIMITED
74 ROMAN WAY INDUSTRIAL ESTATE
RIBBLETON
PRESTON
ENGLAND
PR2 5BE
Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
00694665
Incorporation Date:
6 Jun 1961 (57 Years old)
Financial Year End:
31 Mar
Capital:
£500.00 on 30 Aug 2016
For period ending:
31 Mar 2018
Filed on:
4 Dec 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2016
Filed on:
30 Aug 2016
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Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Michael Bell
before 26 Jun 1991 ⇒ Present ( 27 Years ) Director
Paul Coopland
28 Nov 2013 ⇒ Present ( 5 Years ) Director
Christopher Donkin
15 May 1996 ⇒ Present ( 22 Years ) Director
Marcus Greenwood
24 Aug 2015 ⇒ Present ( 3 Years ) Director
Joseph Hall
14 Oct 2016 ⇒ Present ( 2 Years ) Director
24 Aug 2015 ⇒ Present ( 3 Years ) Director
Janet Hill
12 Dec 2017 ⇒ Present ( 11 Months ) Director
Duncan Hindley
31 Oct 2017 ⇒ Present ( 1 Year ) Director
Kirti Hirani
1 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
Paul Long
29 Nov 2018 ⇒ Present ( 11 Days ) Director
Philip Marshall
12 Dec 2017 ⇒ Present ( 11 Months ) Director
Craig Mc Phie
22 Jul 2004 ⇒ Present ( 14 Years ) Director
Alan Moore
12 Dec 2017 ⇒ Present ( 11 Months ) Director
Richard Porter
24 Aug 2015 ⇒ Present ( 3 Years ) Company Secretary
Danny Robinson
30 Apr 2010 ⇒ Present ( 8 Years ) Director
1 Jul 2007 ⇒ Present ( 11 Years ) Company Secretary
Andre Sarafilovic
17 Apr 2007 ⇒ Present ( 11 Years ) Director
Nicholas Stewardson
21 May 2008 ⇒ Present ( 10 Years ) Director
Martyn Taylor
12 Dec 2017 ⇒ Present ( 11 Months ) Director
Dianne Walker
12 Dec 2017 ⇒ Present ( 11 Months ) Director
David Yates
23 Jan 2018 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

CRAIG MCPHIE (AS SECURITY TRUSTEE)
- OUTSTANDING on 1 Sep 2015
HSBC BANK PLC
- OUTSTANDING on 27 Aug 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 24 Aug 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 24 Aug 2015
YORKSHIRE BANK PLC
EQUITABLE CHARGE OVER INTEREST IN LAND - Satisfied on 12 Feb 2004
YORKSHIRE BANK PLC
DEBENTURE - Satisfied on 10 Feb 2004
MIDLAND BANK PLC
FLOATING CHARGE - Satisfied on 27 Nov 1972
MIDLAND BANK PLC
MORTGAGE - Satisfied on 26 Jul 1971

Previous Addresses

MILL ROAD, LITTLEBURN INDUSTRIAL
ESTATE, LANGLEY MOOR,
DURHAM
DH7 8HR
Changed 25 Aug 2015


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
29 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 4 Dec 2018 9
31 Mar 2017 11 Dec 2017 9
31 Mar 2016 4 Jan 2017 10
31 Jan 2015 27 Aug 2015 7
31 Jan 2014 21 Oct 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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