BREWBAKER FOOD & BEVERAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03653153

Incorporation date

20/10/1998

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

20/02/2015

Final Gazette dissolved following liquidation

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20/11/2014

Completion of winding up

View PDF (1 pages)

16/06/2014

Order of court to wind up

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20/03/2014

Compulsory strike-off action has been suspended

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24/02/2014

First Gazette notice for compulsory strike-off

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29/01/2013

Annual return made up to 2012-10-21 with full list of shareholders

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29/01/2013

Termination of appointment of Charlotte Jessica Burt as a director on 2012-06-30

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14/01/2013

Total exemption small company accounts made up to 2012-06-30

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30/07/2012

Duplicate mortgage certificatecharge no:1

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29/07/2012

Particulars of a mortgage or charge / charge no: 1

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02/04/2012

Total exemption small company accounts made up to 2011-06-30

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17/01/2012

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

17/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

30/06/2010

Amended accounts made up to 2009-06-30

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29/03/2010

Total exemption small company accounts made up to 2009-06-30

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04/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for James Michael Charles Burt on 2009-10-21

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04/01/2010

Director's details changed for Charlotte Jessica Burt on 2009-10-21

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04/01/2010

Director's details changed for Edward William Charles Burt on 2009-10-21

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

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05/01/2009

Return made up to 21/10/08; full list of members

View PDF (4 pages)

06/10/2008

Registered office changed on 07/10/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ

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01/06/2008

Return made up to 21/10/07; full list of members

View PDF (4 pages)

01/05/2008

Accounts made up to 2007-06-30

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06/03/2008

Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ

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11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

New director appointed

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10/08/2007

Director resigned

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14/03/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

07/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 21/10/05; full list of members

View PDF (7 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

19/09/2005

Accounts made up to 2005-06-30

View PDF (2 pages)

06/07/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: c/o clay shaw & thomas 46-48 coity road bridgend CF31 1LR

View PDF (1 pages)

04/01/2005

Return made up to 21/10/04; full list of members

View PDF (7 pages)

28/12/2004

Accounts made up to 2004-10-31

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15/07/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

20/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts made up to 2002-10-31

View PDF (2 pages)

25/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

27/06/2002

Accounts made up to 2001-10-31

View PDF (2 pages)

18/11/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

17/07/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

06/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

14/03/2000

Accounts made up to 1999-10-31

View PDF (2 pages)

14/03/2000

Resolutions

View PDF (1 pages)

14/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

26/01/1999

New director appointed

View PDF (2 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

01/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Michael Charles Burt	Director	03/01/1999 - 15/09/2005	6
Mr James Michael Charles Burt	Director	30/04/2007 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/10/1998 - 20/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/10/1998 - 20/10/1998	36021
Burt, Edward William Charles	Director	20/10/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BREWBAKER FOOD & BEVERAGE COMPANY LIMITED

BREWBAKER FOOD & BEVERAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Unit 12a St Theodores Way, Brynmenyn Ind Est, Brynmenyn Bridgend CF32 9TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWBAKER FOOD & BEVERAGE COMPANY LIMITED?

BREWBAKER FOOD & BEVERAGE COMPANY LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 20/02/2015.

Where is BREWBAKER FOOD & BEVERAGE COMPANY LIMITED located?

BREWBAKER FOOD & BEVERAGE COMPANY LIMITED is registered at Unit 12a St Theodores Way, Brynmenyn Ind Est, Brynmenyn Bridgend CF32 9TZ.

What does BREWBAKER FOOD & BEVERAGE COMPANY LIMITED do?

BREWBAKER FOOD & BEVERAGE COMPANY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BREWBAKER FOOD & BEVERAGE COMPANY LIMITED?

The latest filing was on 20/02/2015: Final Gazette dissolved following liquidation.