Company Information for PETER HUNT'S BAKERY LIMITED
1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD,
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Company Registration Number
06709170
Private Limited Company
Active |
Company Name | |
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PETER HUNT'S BAKERY LIMITED | |
Legal Registered Office | |
1 CALVERLEY ROAD OULTON LEEDS WEST YORKSHIRE LS26 8JD Other companies in LS26 | |
Company Number | 06709170 | |
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Company ID Number | 06709170 | |
Date formed | 2008-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:37:04 |
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Officer | Role | Date Appointed |
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KAREN WOOD |
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DAVID ANTHONY WOOD |
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KAREN WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID WOOD BAKING UK LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
DAVID WOOD BAKING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
DAVID WOOD FOODS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
PREMIER PIE COMPANY LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
DAVID WOOD BAKING UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
DAVID WOOD BAKING LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
DAVID WOOD FOODS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
DAVID WOOD BAKING LIMITED | Director | 2013-03-14 | CURRENT | 2008-03-20 | Active | |
PREMIER PIE COMPANY LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
DAVID WOOD BAKING UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067091700006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067091700007 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
PSC02 | Notification of David Wood Baking Uk Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID ANTHONY WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
AA01 | Previous accounting period shortened from 25/03/16 TO 30/11/15 | |
AA01 | Previous accounting period shortened from 26/03/15 TO 25/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1500001 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067091700006 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-12-09 GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 06/12/2013 | |
AR01 | 26/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11 | |
AR01 | 26/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 26/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 14/08/09 GBP SI 1379999@1=1379999 GBP IC 120002/1500001 | |
88(2) | AD 29/09/08 GBP SI 120000@1=120000 GBP IC 2/120002 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
MASTER CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 622,822 |
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Creditors Due Within One Year | 2012-03-31 | £ 3,954,129 |
Provisions For Liabilities Charges | 2012-03-31 | £ 52,141 |
U K Deferred Tax | 2013-03-30 | £ 16,828 |
U K Deferred Tax | 2012-03-31 | £ 44,459 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER HUNT'S BAKERY LIMITED
Called Up Share Capital | 2013-03-30 | £ 1,500,001 |
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Called Up Share Capital | 2012-03-31 | £ 1,500,001 |
Current Assets | 2013-03-30 | £ 1,653,901 |
Current Assets | 2012-03-31 | £ 3,481,604 |
Debtors | 2013-03-30 | £ 1,653,901 |
Debtors | 2012-03-31 | £ 2,752,004 |
Shareholder Funds | 2013-03-30 | £ 1,653,901 |
Shareholder Funds | 2012-03-31 | £ 1,603,701 |
Stocks Inventory | 2012-03-31 | £ 729,568 |
Tangible Fixed Assets | 2012-03-31 | £ 2,948,522 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PETER HUNT'S BAKERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |