Alan Shaw Bakery Engineers Ltd was registered on 08 February 1989 and has its registered office in Suffolk. We don't know the number of employees at the organisation. There are 2 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Alan | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Susan | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 August 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 19 September 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 10 September 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363s - Annual Return | 14 August 2007 | |
363s - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 20 June 2006 | |
287 - Change in situation or address of Registered Office | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
363s - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 18 April 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 06 November 2000 | |
287 - Change in situation or address of Registered Office | 09 October 2000 | |
AA - Annual Accounts | 01 June 2000 | |
287 - Change in situation or address of Registered Office | 27 September 1999 | |
363s - Annual Return | 09 August 1999 | |
287 - Change in situation or address of Registered Office | 20 July 1999 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 04 August 1998 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 16 September 1997 | |
395 - Particulars of a mortgage or charge | 05 March 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 03 September 1996 | |
395 - Particulars of a mortgage or charge | 05 January 1996 | |
363s - Annual Return | 02 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1994 | |
AA - Annual Accounts | 09 November 1994 | |
395 - Particulars of a mortgage or charge | 16 June 1994 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 31 August 1993 | |
AA - Annual Accounts | 23 September 1992 | |
363s - Annual Return | 05 August 1992 | |
AA - Annual Accounts | 12 December 1991 | |
287 - Change in situation or address of Registered Office | 12 December 1991 | |
363a - Annual Return | 12 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 08 August 1990 | |
395 - Particulars of a mortgage or charge | 27 April 1989 | |
288 - N/A | 09 March 1989 | |
288 - N/A | 09 March 1989 | |
NEWINC - New incorporation documents | 08 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 February 1997 | Outstanding |
N/A |
Fixed and floating charge | 03 January 1996 | Outstanding |
N/A |
Debenture | 09 June 1994 | Outstanding |
N/A |
Fixed and floating charge | 20 April 1989 | Fully Satisfied |
N/A |