About

Registered Number: 00358511
Date of Incorporation: 30/12/1939 (84 years and 3 months ago)
Company Status: Active
Registered Address: 4-5 Bridge Street, Bath, BA2 4AP

 

The Old Bakehouse (Chippenham) Ltd was founded on 30 December 1939 and are based in the United Kingdom. There are 3 directors listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Barbara N/A 12 December 2008 1
HOWARD, John Vincent N/A 11 January 1995 1
WYATT, Thomas Arthur N/A 31 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 14 March 2020
TM01 - Termination of appointment of director 09 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 June 2016
TM02 - Termination of appointment of secretary 03 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 04 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 06 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 30 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2006
353 - Register of members 30 March 2006
287 - Change in situation or address of Registered Office 30 March 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 13 January 1998
287 - Change in situation or address of Registered Office 13 January 1998
AA - Annual Accounts 30 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1997
363s - Annual Return 10 January 1997
395 - Particulars of a mortgage or charge 20 December 1996
AA - Annual Accounts 06 October 1996
363s - Annual Return 19 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 29 October 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 15 January 1993
288 - N/A 13 January 1993
288 - N/A 13 January 1993
287 - Change in situation or address of Registered Office 13 January 1993
AA - Annual Accounts 14 May 1992
363b - Annual Return 11 March 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 07 May 1991
395 - Particulars of a mortgage or charge 01 March 1991
395 - Particulars of a mortgage or charge 15 February 1991
395 - Particulars of a mortgage or charge 15 February 1991
395 - Particulars of a mortgage or charge 15 February 1991
AA - Annual Accounts 18 September 1990
288 - N/A 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 29 June 1989
AC05 - N/A 02 June 1989
288 - N/A 25 November 1988
AA - Annual Accounts 17 October 1988
363 - Annual Return 15 March 1988
395 - Particulars of a mortgage or charge 22 July 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
288 - N/A 17 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 1996 Outstanding

N/A

Legal charge 13 February 1991 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Mortgage 07 July 1987 Fully Satisfied

N/A

Mortgage 23 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.