FORFARS BAKERS LIMITED

Key Data

Status

Dissolved

Company No.

01228226

Incorporation date

30/09/1975

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1975)

05/03/2018

Final Gazette dissolved following liquidation

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05/12/2017

Return of final meeting in a creditors' voluntary winding up

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30/12/2016

Liquidators' statement of receipts and payments to 2016-10-25

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04/12/2015

Notice to Registrar of Companies of Notice of disclaimer

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27/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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19/11/2015

Statement of affairs with form 4.19

View PDF (11 pages)

05/11/2015

Registered office address changed from 5 Avis Way Avis Way Newhaven East Sussex BN9 0DS to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove BN3 4AN on 2015-11-05

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04/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

11/02/2015

Director's details changed for Forfars and Cutress Limited on 2014-10-01

View PDF (1 pages)

11/02/2015

Termination of appointment of Matthew Thomas Cutress as a director on 2015-02-02

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

16/10/2014

Appointment of Mr Dale Lewis Pritchard as a secretary on 2014-10-14

View PDF (2 pages)

14/10/2014

Termination of appointment of Nicola Watts as a secretary on 2014-10-14

View PDF (1 pages)

14/08/2014

Appointment of Mr Dale Lewis Pritchard as a director on 2014-08-05

View PDF (2 pages)

06/06/2014

Registered office address changed from Unit 4 Home Farm Business Centre Home Farm Road Brighton E Sussex BN1 9HU on 2014-06-06

View PDF (1 pages)

20/05/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

07/05/2014

Appointment of Mr Dean Evans as a director

View PDF (2 pages)

30/04/2014

Appointment of Miss Nicola Watts as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Julia Chesney as a secretary

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

17/02/2014

Resolutions

View PDF (26 pages)

31/12/2013

Termination of appointment of Timothy Cutress as a director

View PDF (1 pages)

20/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (5 pages)

30/04/2013

Termination of appointment of Matthew Cutress as a secretary

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

08/01/2013

Resolutions

View PDF (24 pages)

08/01/2013

Resolutions

View PDF (2 pages)

08/01/2013

Particulars of variation of rights attached to shares

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08/01/2013

Change of share class name or designation

View PDF (2 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

30/11/2012

Appointment of Forfars and Cutress Limited as a director

View PDF (2 pages)

12/11/2012

Appointment of Miss Julia Sian Chesney as a secretary

View PDF (1 pages)

18/04/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

23/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-10-05

View PDF (7 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2011

Registered office address changed from Unit 4 Home Farm Business Centre Home Farm Road Brighton E Sussex BN1 9HU England on 2011-02-25

View PDF (1 pages)

25/02/2011

Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 2011-02-25

View PDF (1 pages)

07/05/2010

Full accounts made up to 2009-10-03

View PDF (18 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Timothy Charles Cutress on 2010-02-26

View PDF (2 pages)

01/03/2010

Director's details changed for Matthew Thomas Cutress on 2010-02-26

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-09-27

View PDF (19 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

26/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2008

Ad 19/11/08\gbp si 96000@1=96000\gbp ic 4000/100000\

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24/11/2008

Nc inc already adjusted 06/11/08

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24/11/2008

Resolutions

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-09-29

View PDF (20 pages)

11/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

17/05/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

13/03/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

18/12/2006

Resolutions

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18/12/2006

Resolutions

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13/12/2006

Resolutions

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13/12/2006

Resolutions

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15/06/2006

Accounts for a medium company made up to 2005-10-01

View PDF (20 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

06/05/2005

Accounts for a medium company made up to 2004-09-25

View PDF (19 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

17/03/2004

Full accounts made up to 2003-09-27

View PDF (20 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

26/04/2003

Full accounts made up to 2002-09-28

View PDF (21 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-09-29

View PDF (19 pages)

20/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

09/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

30/01/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

19/07/2000

Full accounts made up to 1999-10-02

View PDF (19 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

28/09/1999

Secretary resigned;director resigned

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28/09/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-10-03

View PDF (23 pages)

04/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

03/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-09-27

View PDF (11 pages)

05/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

17/12/1996

Full accounts made up to 1996-09-28

View PDF (20 pages)

12/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

27/12/1995

Full accounts made up to 1995-09-30

View PDF (20 pages)

07/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (73 pages)

21/12/1994

Full accounts made up to 1994-10-01

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19/02/1994

Return made up to 31/01/94; full list of members

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18/01/1994

Full accounts made up to 1993-10-02

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04/02/1993

Return made up to 31/01/93; full list of members

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15/12/1992

Full accounts made up to 1992-10-03

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26/02/1992

Full accounts made up to 1991-09-30

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12/02/1992

Return made up to 31/01/92; no change of members

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05/02/1991

Return made up to 31/01/91; no change of members

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07/01/1991

Full accounts made up to 1990-09-30

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26/09/1990

Particulars of mortgage/charge

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12/06/1990

Particulars of mortgage/charge

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12/06/1990

Particulars of mortgage/charge

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01/02/1990

Return made up to 29/01/90; full list of members

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20/01/1990

Full accounts made up to 1989-09-30

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20/01/1990

Director resigned

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25/05/1989

Full accounts made up to 1988-10-01

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25/05/1989

Return made up to 28/02/89; full list of members

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21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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21/04/1989

Declaration of satisfaction of mortgage/charge

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02/02/1989

New secretary appointed

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02/02/1989

Registered office changed on 02/02/89 from: forfars bakery 15/19 whippingham street brighton east sussex BN2 3LL

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31/08/1988

Full accounts made up to 1987-10-03

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31/08/1988

Return made up to 29/02/88; full list of members

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14/07/1988

Particulars of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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03/09/1987

Full accounts made up to 1986-09-27

View PDF (13 pages)

03/09/1987

Return made up to 20/03/87; full list of members

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21/08/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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30/09/1975

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
FORFARS AND CUTRESS LIMITED	Corporate Director	12/11/2012 - Present	1
Pritchard, Dale Lewis	Secretary	14/10/2014 - Present	-
Chesney, Julia Sian	Secretary	12/11/2012 - 24/04/2014	-
Cutress, Matthew Thomas	Secretary	30/09/1999 - 12/11/2012	-
Watts, Nicola	Secretary	25/04/2014 - 14/10/2014	-

Persons with Significant Control

No PSC data available.

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Description

About FORFARS BAKERS LIMITED

FORFARS BAKERS LIMITED is an(a) Dissolved company incorporated on 30/09/1975 with the registered office located at Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove BN3 4AN. There are currently 4 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 FORFARS BAKERS LIMITED?

FORFARS BAKERS LIMITED is currently Dissolved. It was registered on 30/09/1975 and dissolved on 05/03/2018.

Where is FORFARS BAKERS LIMITED located?

FORFARS BAKERS LIMITED is registered at Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove BN3 4AN.

What does FORFARS BAKERS LIMITED do?

FORFARS BAKERS 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 FORFARS BAKERS LIMITED?

The latest filing was on 05/03/2018: Final Gazette dissolved following liquidation.