About

Registered Number: 03004009
Date of Incorporation: 15/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP

 

First Choice Bakers Ltd was founded on 15 December 1994 with its registered office in Mitcham in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation. Gyasi, Maxine Lorraine, Malcolm, Geoffrey Barrington, Malcolm, Julieth Evelyn, Malcolm, Robert Alexander are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALCOLM, Geoffrey Barrington 15 December 1994 - 1
MALCOLM, Julieth Evelyn 14 September 2001 - 1
MALCOLM, Robert Alexander 01 April 2004 23 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GYASI, Maxine Lorraine 15 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 12 April 2019
AAMD - Amended Accounts 11 April 2019
SH03 - Return of purchase of own shares 14 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 05 December 2018
TM01 - Termination of appointment of director 23 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 07 December 2012
AD01 - Change of registered office address 18 June 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 16 December 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 11 November 1999
225 - Change of Accounting Reference Date 29 September 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 20 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1995
NEWINC - New incorporation documents 15 December 1994

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 30 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.