BREADROLL BAKERY (NW) LIMITED


Registered number: 04517305
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10890 - Manufacture of other food products not elsewhere classified -> CENTRAL BREAD SUPPLIES LTD

Name: BREADROLL BAKERY (NW) LIMITED
CENTRAL BREAD SUPPLIES LIMITED
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 2002-08-22

Company status: Dissolved


Company Documents

date name form type
2022-01-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-05 REGISTERED OFFICE CHANGED ON 05/01/2021 FROMREADY MANAGEMENT LTD BEAMINSTER HOUSEBEAMINSTER ROADSOLIHULLWEST MIDLANDSB91 1NAENGLAND AD01
2020-06-01 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBINSON TM01
2020-06-03 DIRECTOR APPOINTED MR KEITH CHARLES BALDWIN AP01
2020-06-07 REGISTERED OFFICE CHANGED ON 07/06/2020 FROM61 BRIDGE STREETKINGTONHR5 3DJENGLAND AD01
2020-06-07 CORPORATE SECRETARY APPOINTED BLUE STAR DISTRIBUTION LTD AP04
2020-07-29 APPOINTMENT TERMINATED, DIRECTOR KEITH BALDWIN TM01
2020-07-29 CESSATION OF KEITH CHARLES BALDWIN AS A PSC PSC07
2020-06-01 SECRETARY APPOINTED MR KEITH BALDWIN AP03
2020-06-01 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM29-32 RAILWAY ROAD INDUSTRIAL ESTATERAILWAY ROADDARWENLANCASHIREBB3 3EHENGLAND AD01
2020-05-26 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLECK TM01
2020-05-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ROBINSON PSC01
2020-05-26 DIRECTOR APPOINTED MR HOWARD ROBINSON AP01
2020-06-01 CESSATION OF HOWARD ROBINSON AS A PSC PSC07
2020-06-03 COMPANY NAME CHANGED BREADROLL BAKERY (NW) LIMITEDCERTIFICATE ISSUED ON 03/06/20 CERTNM
2020-06-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE STAR DISTRIBUTION LTD PSC02
2020-07-16 CESSATION OF BLUE STAR DISTRIBUTION LTD AS A PSC PSC07
2020-07-16 APPOINTMENT TERMINATED, SECRETARY BLUE STAR DISTRIBUTION LTD TM02
2020-07-16 SECRETARY APPOINTED MR KEITH BALDWIN AP03
2020-09-29 REGISTERED OFFICE CHANGED ON 29/09/2020 FROMUNIT 32 RAILWAY ROADDARWENBB3 3EHENGLAND AD01
2020-09-29 DIRECTOR APPOINTED MR KEITH CHARLES BALDWIN AP01
2020-05-26 SECRETARY APPOINTED MR HOWARD ROBINSON AP03
2020-09-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READY MANAGEMENT LTD PSC02
2020-09-29 CESSATION OF BLUE STAR DISTRIBUTION LTD AS A PSC PSC07
2020-07-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BALDWIN PSC01
2020-06-07 DIRECTOR APPOINTED MR HOWARD ROBINSON AP01
2020-06-07 APPOINTMENT TERMINATED, SECRETARY KEITH BALDWIN TM02
2020-07-29 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM61 BRIDGE STREETKINGTONHR5 3DJENGLAND AD01
2020-07-29 CORPORATE SECRETARY APPOINTED BLUE STAR DISTRIBUTION LTD AP04
2020-07-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE STAR DISTRIBUTION LTD PSC02
2020-09-29 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBINSON TM01
2020-09-29 APPOINTMENT TERMINATED, SECRETARY BLUE STAR DISTRIBUTION LTD TM02
2020-06-07 CESSATION OF KEITH BALDWIN AS A PSC PSC07
2020-06-07 REGISTERED OFFICE CHANGED ON 07/06/2020 FROMUNIT 32 RAILWAY ROAD INDUSTRIAL ESTRAILWAY ROADDARWENLANCASHIREBB3 3EHENGLAND AD01
2020-12-08 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES CS01
2020-05-26 APPOINTMENT TERMINATED, DIRECTOR JULIE FLECK TM01
2020-05-26 CESSATION OF ALEXANDER FLECK AS A PSC PSC07
2020-06-01 APPOINTMENT TERMINATED, SECRETARY HOWARD ROBINSON TM02
2020-12-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-31 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-31 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-06-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BALDWIN PSC01
2020-06-07 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES CS01
2020-06-16 REGISTERED OFFICE CHANGED ON 16/06/2020 FROMUNIT 29 - 32 RAILWAY ROAD INDUSTRIAL ESTATERAILWAY ROADDARWENLANCASHIREBB3 3EHENGLAND AD01
2020-05-26 APPOINTMENT TERMINATED, SECRETARY JULIE FLECK TM02
2020-11-25 REGISTERED OFFICE CHANGED ON 25/11/2020 FROMUNIT 1 WATERFALL TRADE PARKSTANCLIFFE STREETBLACKBURNLANCASHIREBB2 2QDENGLAND AD01
2019-12-16 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-22 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLECK / 22/08/2019 CH01
2018-02-13 SECRETARY'S CHANGE OF PARTICULARS / JULIE LOUISE TAYLOR / 12/02/2018 CH03
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES CS01
2018-02-13 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM30-32 RAILWAY ROAD INDUSTRIALESTATE RAILWAY ROADDARWENLANCASHIREBB3 3EH AD01
2017-11-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2016-08-25 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-10-11 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-03 22/08/15 FULL LIST AR01
2015-10-30 31/03/15 TOTAL EXEMPTION SMALL AA

Last update: 2022-04-25 04:29:39