About

Registered Number: 00675283
Date of Incorporation: 17/11/1960 (63 years and 5 months ago)
Company Status: Active
Registered Address: Haulage Depot, Newhaven, Nr Buxton, Derbys, SK17 0DZ

 

Founded in 1960, K. & H.(Bakewell)limited has its registered office in Nr Buxton in Derbys, it's status is listed as "Active". There are 3 directors listed as Hatch, Andrew, Lowery, Peter Rolf, Hollingworth, John Farrow for the business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATCH, Andrew 24 November 2005 - 1
LOWERY, Peter Rolf 24 November 2005 - 1
HOLLINGWORTH, John Farrow N/A 12 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 13 October 2016
MR01 - N/A 11 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH03 - Change of particulars for secretary 27 October 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH03 - Change of particulars for secretary 18 October 2013
MR01 - N/A 06 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 29 October 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 03 November 2006
395 - Particulars of a mortgage or charge 04 February 2006
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
123 - Notice of increase in nominal capital 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 05 December 2005
363s - Annual Return 27 October 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 16 October 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 24 October 1997
395 - Particulars of a mortgage or charge 04 August 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 10 November 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 12 November 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
395 - Particulars of a mortgage or charge 30 November 1988
287 - Change in situation or address of Registered Office 01 December 1987
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
288 - N/A 16 December 1986
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2016 Outstanding

N/A

A registered charge 31 July 2013 Outstanding

N/A

Legal charge 01 February 2006 Outstanding

N/A

Mortgage debenture 28 July 1997 Outstanding

N/A

Debenture 28 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.