NEW PRIMEBAKE LIMITED
Overview
| Company Name | NEW PRIMEBAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02442415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW PRIMEBAKE LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is NEW PRIMEBAKE LIMITED located?
| Registered Office Address | BAKKAVOR West Marsh Road PE11 2BB Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW PRIMEBAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTREMILL LIMITED | Nov 13, 1989 | Nov 13, 1989 |
What are the latest accounts for NEW PRIMEBAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2012 |
What is the status of the latest annual return for NEW PRIMEBAKE LIMITED?
| Annual Return |
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|---|
What are the latest filings for NEW PRIMEBAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Agust Gudmundsson on Dec 30, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Howes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sunita Kaushal as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 10 pages | AA | ||||||||||
Appointment of Miss Sunita Kaushal as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Jowett as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Agust Gudmundsson on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 27, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NEW PRIMEBAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDMUNDSSON, Agust | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | England | Icelandic | 79348500005 | |||||
| BELLEINI, Brian John | Secretary | 3 Bramley Way Whittington WS14 9SB Lichfield Staffordshire | British | 6230250003 | ||||||
| GARAVAN, Charles | Secretary | Curragrean IRISH Galway Ireland | Irish | 52207090001 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KAUSHAL, Sunita | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 150206930001 | |||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| BELLEINI, Brian John | Director | 3 Bramley Way Whittington WS14 9SB Lichfield Staffordshire | British | 6230250003 | ||||||
| BENNETT, Paul Kevin | Director | 35 Sambrook Crescent TF9 1NG Market Drayton Salop | British | 66855380001 | ||||||
| CLARK, Matthew | Director | 4 Adcroft Piece Stapleford CB2 5FD Cambridge | British | 62828780002 | ||||||
| COWLING, Colin Richard, Director | Director | 18 The Glade Escrick YO19 6JH York | United Kingdom | British | 96639130001 | |||||
| COWLING, Colin Richard, Director | Director | 18 The Glade Escrick YO19 6JH York | United Kingdom | British | 96639130001 | |||||
| COXMILL, Anthony Frank | Director | 118 Selby Road West Bridgford NG2 7BA Nottingham | British | 45666190001 | ||||||
| DAVIS, George | Director | 2 Lismore Avenue BL3 4NR Bolton Lancashire | United Kingdom | British | 67181140004 | |||||
| DEAN, Jeffrey Charles | Director | 11 Churchfields Wybunbury CW5 7LL Nantwich Cheshire | British | 43431890002 | ||||||
| GARAVAN, Charles | Director | Curragrean IRISH Galway Ireland | Ireland | Irish | 52207090001 | |||||
| HORSMAN, Nigel Anthony | Director | 24 Fosbrook Drive Castle Donington DE74 2UW Derby Derbyshire | British | 38626840001 | ||||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| JONES, David Eurfyl | Director | Greenacres 7 Keepers Lane Codsall WV8 2DP Wolverhampton West Midlands | British | 10978940002 | ||||||
| JONES, Hugh Paul | Director | 49 Martin Bank Wood Almondbury HD5 8LJ Huddersfield West Yorkshire | British | 66855050001 | ||||||
| LISTER, John Richard Arkwright | Director | Shipton Mill Long Newnton GL8 8RP Tetbury Gloucestershire | England | British | 18046460001 | |||||
| MALPUS, John James | Director | Armitage House Armitage Road WS15 4AZ Armitage Staffordshire | British | 6799180003 | ||||||
| NEGUS, John Ellis | Director | Four Winds Barlestone Road Newbold Verdon LE9 9NE Leicester | British | 61191720001 | ||||||
| PRICE, Jonathan | Director | 14 The Crescent B92 0BP Hampton In Arden West Midlands | British | 111512800001 | ||||||
| PRICE, Martin Raymond | Director | Basse Croft Henley Road Claverdon CV35 8PS Warwick Warwickshire | British | 10978960001 | ||||||
| PUNNETT, Jolyon | Director | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | United Kingdom | British | 151217690001 | |||||
| ROBERTSON, Ian Donald | Director | 6 Lichfield Close WA16 8AU Knutsford Cheshire | British | 66854970001 | ||||||
| TRAPNELL, Stephen William | Director | 3 Church Field Lane Great Ouseburn YO26 9SG York North Yorkshire | British | 66883000001 |
Does NEW PRIMEBAKE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2004 Delivered On Apr 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the book debts of the company. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Mar 11, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The mortgaged chattels, the benefit of any guarantee, warranty or to the obligation in relation to the mortgaged chattels.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 11, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1993 Delivered On Nov 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 10, 1991 Delivered On Mar 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit d hortonwood 31 telford shropshire also goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 1990 Delivered On Aug 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0