About

Registered Number: 05687910
Date of Incorporation: 25/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Head Office The Bakewell Bakery, Unit 14, Riverside Business Park, Bakewell, Derbyshire, DE45 1GS,

 

The Old Original Bakewell Pudding Company Ltd was registered on 25 January 2006, it's status is listed as "Active". This company has one director listed as Beagrie, Jemma Lynne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAGRIE, Jemma Lynne 16 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 22 January 2019
AD01 - Change of registered office address 02 July 2018
CH03 - Change of particulars for secretary 15 May 2018
AA - Annual Accounts 28 March 2018
CH03 - Change of particulars for secretary 22 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 12 February 2015
MR04 - N/A 21 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 28 June 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 04 February 2010
CERTNM - Change of name certificate 03 February 2010
CONNOT - N/A 03 February 2010
AA - Annual Accounts 25 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 23 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 04 October 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 05 March 2007
225 - Change of Accounting Reference Date 22 February 2007
395 - Particulars of a mortgage or charge 23 February 2006
NEWINC - New incorporation documents 25 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2011 Outstanding

N/A

Debenture 20 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.