Having been setup in 2008, Bakkavor Estates Ltd are based in Spalding. Currently we aren't aware of the number of employees at the this company. This company has 4 directors listed as Tagoe-bannerman, Annabel, Howes, Richard, Stansbury, John, Witham, Simon at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | 21 June 2019 | - | 1 |
| HOWES, Richard | 31 March 2010 | 05 July 2010 | 1 |
| STANSBURY, John | 05 July 2010 | 01 February 2012 | 1 |
| WITHAM, Simon | 01 February 2012 | 21 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| PSC02 - N/A | 24 January 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| MR04 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2017 | |
| CS01 - N/A | 07 August 2017 | |
| MR04 - N/A | 19 May 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| RESOLUTIONS - N/A | 08 March 2017 | |
| MA - Memorandum and Articles | 08 March 2017 | |
| CH03 - Change of particulars for secretary | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| AD01 - Change of registered office address | 08 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 10 August 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| CC04 - Statement of companies objects | 06 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AD01 - Change of registered office address | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| CH03 - Change of particulars for secretary | 23 July 2015 | |
| MR01 - N/A | 10 April 2015 | |
| MR01 - N/A | 08 April 2015 | |
| MR01 - N/A | 08 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| MR01 - N/A | 20 June 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR01 - N/A | 18 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AP03 - Appointment of secretary | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| MEM/ARTS - N/A | 16 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| RESOLUTIONS - N/A | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AP03 - Appointment of secretary | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AP03 - Appointment of secretary | 31 March 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 225 - Change of Accounting Reference Date | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| NEWINC - New incorporation documents | 05 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 June 2013 | Fully Satisfied |
N/A |
| Standard security dated 06/02/11 | 09 February 2011 | Fully Satisfied |
N/A |
| Mortgage | 07 February 2011 | Fully Satisfied |
N/A |
| Debenture | 07 February 2011 | Fully Satisfied |
N/A |
| Debenture | 30 March 2010 | Fully Satisfied |
N/A |
| Debenture | 26 September 2008 | Fully Satisfied |
N/A |
| Standard security | 24 September 2008 | Fully Satisfied |
N/A |
