HIBERNIA FOODS BAKERIES LIMITED - Manufacture of bread, fresh pastry & cakes - A business based in United Kingdom registered with Companies House

Company Overview

About Hibernia Foods Bakeries Ltd

HIBERNIA FOODS BAKERIES LIMITED was founded on 1965-06-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hibernia Foods Bakeries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
HIBERNIA FOODS BAKERIES LIMITED

KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH

Filing Information

Company Number		00850883
Company ID Number		00850883
Date formed		1965-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2000
Account next due		31/01/2003
Latest return		18/06/2003
Return next due		16/07/2004
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2021-07-05 09:05:21
Primary Source:	Companies House

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Company Officers of HIBERNIA FOODS BAKERIES LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER MURPHY	Director	2001-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLM DELVES	Company Secretary	2001-06-04	2004-02-16
COLM DELVES	Director	2001-06-04	2004-02-16
HOWARD JUSTIN RUBENSTEIN	Company Secretary	1999-10-11	2001-06-04
NICHOLAS GEORGE ALLEN	Director	1999-06-23	2001-06-04
ROONEY ANAND	Director	1999-10-11	2001-06-04
RUTH EMILY MAXWELL	Director	1997-06-18	2001-06-04
HOWARD JUSTIN RUBENSTEIN	Director	1999-10-11	2001-06-04
KATHARINE JANE BROWN	Director	1999-06-23	2000-03-03
KATHARINE JANE BROWN	Company Secretary	1999-06-21	1999-10-11
ANDREW MICKLETHWAITE	Director	1999-08-02	1999-10-11
TIMOTHY JOHN SMITH	Director	1995-01-01	1999-10-11
MICHAEL JOHN WOODALL	Director	1991-06-30	1999-10-11
STEPHEN FRANCIS DAVISON	Company Secretary	1994-08-23	1999-06-22
ROONEY ANAND	Director	1997-06-18	1999-06-22
STEPHEN FRANCIS DAVISON	Director	1994-08-23	1999-06-22
BERNARD WILLIAM STEVENS	Director	1991-06-30	1999-06-22
ANDREA MARGARET DUNSTAN	Director	1991-11-01	1997-06-18
DENISE YVONNE KENNEDY	Director	1995-09-29	1995-12-19
OSMUND PIERS LIVINGSTON	Director	1995-09-29	1995-12-19
JULIE WOODBRIDGE	Director	1991-06-30	1995-09-30
TED ANTHONY SCHOUTEN	Company Secretary	1993-03-05	1994-08-23
TED ANTHONY SCHOUTEN	Director	1992-09-15	1994-08-23
DAVID BAINES	Director	1991-06-30	1994-01-31
BRIAN YOUNG	Company Secretary	1991-06-30	1993-03-05
BRIAN YOUNG	Director	1991-06-30	1993-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-15	AC92	Restoration by order of the court
2012-09-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-04	3.6	Receiver abstract summary of receipts and payments brought down to 2011-01-31
2011-02-04	LQ02	Notice of ceasing to act as receiver or manager
2010-12-15	3.6	Receiver abstract summary of receipts and payments brought down to 2010-10-23
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/09 FROM , 2 Cornwall Street, Birmingham, West Midlands, B3 2DL
2009-11-13	3.6	Receiver abstract summary of receipts and payments brought down to 2009-10-23
2008-12-12	3.6	Receiver abstract summary of receipts and payments brought down to 2008-10-23
2007-12-21	3.6	Receiver abstract summary of receipts and payments
2006-12-20	3.6	Receiver abstract summary of receipts and payments
2006-03-07	287	Registered office changed on 07/03/06 from: k p m g LLP, 2 cornwall street, birmingham, west midlands B3 2DL
2005-12-12	3.6	Receiver abstract summary of receipts and payments
2004-12-22	3.6	Receiver abstract summary of receipts and payments
2004-08-05	3.10	Administrative receivers report
2004-08-05	MISC	Statement of affairs
2004-04-20	288b	Secretary resigned;director resigned
2004-01-26	MISC	Form 3.2 - statement of affairs
2004-01-26	3.10	Administrative receivers report
2003-11-05	287	Registered office changed on 05/11/03 from: 2-32 oakesway, oakesway business park, hartlepool, TS24 0RE
2003-11-04	405(1)	Appointment of receiver/manager
2003-10-17	395	Particulars of mortgage/charge
2003-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-17	363s	Return made up to 18/06/03; full list of members
2003-04-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-19	225	ACC. REF. DATE SHORTENED FROM 02/06/02 TO 31/03/02
2002-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-30	288a	NEW DIRECTOR APPOINTED
2001-07-30	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-20	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-18	288b	DIRECTOR RESIGNED
2001-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU
2001-06-18	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 02/06/01
2001-06-18	288b	DIRECTOR RESIGNED
2001-06-18	288b	DIRECTOR RESIGNED
2001-06-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-07	88(2)R	AD 04/06/01--------- £ SI 1@1=1 £ IC 30000002/30000003
2001-06-07	RES13	ALLOT EQUITY SECURITIES 01/06/01
2001-06-04	CERTNM	COMPANY NAME CHANGED SARA LEE BAKERIES UK LIMITED CERTIFICATE ISSUED ON 04/06/01
2001-04-17	244	DELIVERY EXT'D 3 MTH 30/06/00
2000-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE, HUNTINGTON, YORK NORTH YORKSHIRE YO32 9GZ
2000-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/00
2000-08-04	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-30	SRES01	ALTER ARTICLES 15/05/00
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-17	288b	DIRECTOR RESIGNED
1999-12-09	288a	NEW DIRECTOR APPOINTED
1999-11-16	288b	DIRECTOR RESIGNED
1999-11-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

1581 - Manufacture of bread, fresh pastry & cakes

Licences & Regulatory approval

We could not find any licences issued to HIBERNIA FOODS BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIBERNIA FOODS BAKERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HIBERNIA FOODS BAKERIES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HIBERNIA FOODS BAKERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIBERNIA FOODS BAKERIES LIMITED

Trademarks

We have not found any records of HIBERNIA FOODS BAKERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIBERNIA FOODS BAKERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1581 - Manufacture of bread, fresh pastry & cakes) as HIBERNIA FOODS BAKERIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIBERNIA FOODS BAKERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIBERNIA FOODS BAKERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIBERNIA FOODS BAKERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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