About

Registered Number: 00214377
Date of Incorporation: 15/06/1926 (95 years and 4 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Allied Bakeries Ltd was founded on 15 June 1926 with its registered office in London, it's status is listed as "Active". Allied Bakeries Ltd has 5 directors listed as Miles, John Christopher Owen, Mutch, John Michael, Place, Eric, Richardson, Alan, Weston, George Garfield in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, John Christopher Owen 01 May 1997 28 March 2001 1
MUTCH, John Michael N/A 31 May 1992 1
PLACE, Eric 13 May 1992 01 May 1997 1
RICHARDSON, Alan N/A 01 May 1997 1
WESTON, George Garfield 15 April 1997 21 March 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 23 May 2019
RP04AP01 - N/A 04 March 2019
AP01 - Appointment of director 17 September 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 28 May 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 24 December 2015
CH01 - Change of particulars for director 17 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 07 April 2011
CH03 - Change of particulars for secretary 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 24 May 2010
RESOLUTIONS - N/A 29 March 2010
CC04 - Statement of companies objects 29 March 2010
AA - Annual Accounts 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 25 May 2006
353 - Register of members 15 May 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
363a - Annual Return 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 26 October 2001
MEM/ARTS - N/A 17 September 2001
CERTNM - Change of name certificate 13 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
MEM/ARTS - N/A 14 August 2001
CERTNM - Change of name certificate 08 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
AA - Annual Accounts 06 November 2000
353 - Register of members 07 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 17 March 2000
RESOLUTIONS - N/A 07 March 2000
288b - Notice of resignation of directors or secretaries 18 June 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 28 May 1997
MEM/ARTS - N/A 19 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
CERTNM - Change of name certificate 10 April 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 26 March 1996
288 - N/A 12 March 1996
363s - Annual Return 07 June 1995
CERTNM - Change of name certificate 24 April 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 28 May 1993
AA - Annual Accounts 12 March 1993
288 - N/A 14 September 1992
288 - N/A 10 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 14 June 1991
288 - N/A 05 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1991
RESOLUTIONS - N/A 12 December 1990
AA - Annual Accounts 23 August 1990
288 - N/A 27 July 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
288 - N/A 10 August 1987
288 - N/A 11 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1986
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.