Bakewell Foods Ltd was registered on 11 September 1990 with its registered office in Cambridgeshire. The current directors of the company are listed as Mcginley, Raymond Gerard, Glennie, Helen, Land, Sian Louise, Mcgrane, Barry, Mcgrane, Barry, Adie, Kate, Clement, Yves Marcel Francois, Cruden, James, Forin, Eric Albert Andre, Halpin, Gary Charles, Hayes, George Leslie John, Lebus, John, Mallindine, Robert Bernard, Mccollum, Janet Susanne Burgoyne, Schwaerzler, Hermann Josef in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADIE, Kate | 17 May 1999 | 12 October 2001 | 1 |
| CLEMENT, Yves Marcel Francois | 01 April 2012 | 28 June 2013 | 1 |
| CRUDEN, James | 31 October 2008 | 01 April 2012 | 1 |
| FORIN, Eric Albert Andre | 28 June 2013 | 24 May 2018 | 1 |
| HALPIN, Gary Charles | 29 January 1999 | 14 August 2001 | 1 |
| HAYES, George Leslie John | 29 September 1997 | 28 January 1999 | 1 |
| LEBUS, John | N/A | 22 June 2000 | 1 |
| MALLINDINE, Robert Bernard | 29 September 1997 | 03 July 1998 | 1 |
| MCCOLLUM, Janet Susanne Burgoyne | 16 December 2013 | 24 May 2018 | 1 |
| SCHWAERZLER, Hermann Josef | 29 September 1997 | 31 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGINLEY, Raymond Gerard | 24 May 2018 | - | 1 |
| GLENNIE, Helen | 21 December 2015 | 16 September 2016 | 1 |
| LAND, Sian Louise | 16 September 2016 | 24 May 2018 | 1 |
| MCGRANE, Barry | 28 September 2015 | 21 December 2015 | 1 |
| MCGRANE, Barry | 14 April 2014 | 28 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AP03 - Appointment of secretary | 24 May 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| TM02 - Termination of appointment of secretary | 24 May 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AP03 - Appointment of secretary | 19 September 2016 | |
| TM02 - Termination of appointment of secretary | 19 September 2016 | |
| AUD - Auditor's letter of resignation | 18 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AP03 - Appointment of secretary | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| AP03 - Appointment of secretary | 27 October 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AP03 - Appointment of secretary | 15 April 2014 | |
| TM02 - Termination of appointment of secretary | 15 April 2014 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
| MEM/ARTS - N/A | 06 April 2009 | |
| 123 - Notice of increase in nominal capital | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 13 September 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 395 - Particulars of a mortgage or charge | 19 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
| 123 - Notice of increase in nominal capital | 25 October 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| AUD - Auditor's letter of resignation | 20 December 1999 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| RESOLUTIONS - N/A | 14 July 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 363s - Annual Return | 11 October 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| RESOLUTIONS - N/A | 01 May 1992 | |
| RESOLUTIONS - N/A | 01 May 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363b - Annual Return | 15 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1991 | |
| 288 - N/A | 20 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| 287 - Change in situation or address of Registered Office | 20 September 1990 | |
| NEWINC - New incorporation documents | 11 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A composite debenture | 01 September 2004 | Fully Satisfied |
N/A |
| Composite debenture | 01 September 2004 | Fully Satisfied |
N/A |
| A security agreement between the company and rabobank international (the "security agent") | 01 November 2001 | Fully Satisfied |
N/A |
| Debenture deed | 08 September 1998 | Fully Satisfied |
N/A |
