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Home > England & Wales Companies > BLACKMANS BAKERY LIMITED
Company Information for

BLACKMANS BAKERY LIMITED

THE STABLES 2 HILMORTON WHARF, CRICK ROAD, RUGBY, WARWICKSHIRE, CV21 4PW,
Company Registration Number
07442319
Private Limited Company
Liquidation

Company Overview

About Blackmans Bakery Ltd
BLACKMANS BAKERY LIMITED was founded on 2010-11-17 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Blackmans Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKMANS BAKERY LIMITED
 
Legal Registered Office
THE STABLES 2 HILMORTON WHARF
CRICK ROAD
RUGBY
WARWICKSHIRE
CV21 4PW
Other companies in DY5
 
Previous Names
GRANTS BAKERIES LIMITED17/12/2013
Filing Information
Company Number 07442319
Company ID Number 07442319
Date formed 2010-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 17:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKMANS BAKERY LIMITED
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Company Officers of BLACKMANS BAKERY LIMITED

Current Directors
Officer Role Date Appointed
CRAIG STEPHEN BLACKMAN
Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JAMES LAMBERT
Director 2013-10-31 2015-10-01
IAN GRANT
Director 2010-11-17 2013-10-31
VICTOR GEOFFREY FLAVELL MATTS
Director 2010-11-22 2013-10-31
SILVIA DELEU
Director 2010-11-17 2010-11-22

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.

DateDocument TypeDocument Description
2022-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-16
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE
2020-02-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-02-24LIQ02Voluntary liquidation Statement of affairs
2020-02-24600Appointment of a voluntary liquidator
2020-02-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-17
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 36000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 36000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 36000
2015-12-21AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES LAMBERT
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 36000
2014-11-21AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-17RES15CHANGE OF NAME 03/12/2013
2013-12-17CERTNMCompany name changed grants bakeries LIMITED\certificate issued on 17/12/13
2013-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 12 Payton Street Stratford-upon-Avon CV37 6UA England
2013-11-11AP01DIRECTOR APPOINTED NIGEL JAMES LAMBERT
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS
2013-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-07SH0129/10/13 STATEMENT OF CAPITAL GBP 36000
2013-11-07SH0129/10/13 STATEMENT OF CAPITAL GBP 32900
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074423190001
2013-06-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-06-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0117/11/11 FULL LIST
2011-09-08AA01CURREXT FROM 30/11/2011 TO 28/02/2012
2010-11-30RES01ADOPT ARTICLES 21/11/2010
2010-11-30AP01DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS
2010-11-30AP01DIRECTOR APPOINTED CRAIG STEPHEN BLACKMAN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA DELEU
2010-11-30SH0122/11/10 STATEMENT OF CAPITAL GBP 78
2010-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BLACKMANS BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-08
Appointmen2020-02-19
Resolution2020-02-19
Fines / Sanctions
No fines or sanctions have been issued against BLACKMANS BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding NIGEL JAMES LAMBERT
Creditors
Creditors Due Within One Year 2013-02-28 £ 148,980
Creditors Due Within One Year 2012-02-28 £ 104,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2019-02-28

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 BLACKMANS BAKERY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 20,085
Current Assets 2012-02-28 £ 11,720
Debtors 2013-02-28 £ 17,709
Debtors 2012-02-28 £ 9,912
Stocks Inventory 2013-02-28 £ 1,500
Stocks Inventory 2012-02-28 £ 1,500
Tangible Fixed Assets 2013-02-28 £ 35,032
Tangible Fixed Assets 2012-02-28 £ 43,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKMANS BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKMANS BAKERY LIMITED
Trademarks
We have not found any records of BLACKMANS BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKMANS BAKERY 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 (56290 - Other food services) as BLACKMANS BAKERY LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where BLACKMANS BAKERY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBLACKMANS BAKERY LIMITEDEvent Date2021-11-08
 
Initiating party Event TypeAppointmen
Defending partyBLACKMANS BAKERY LIMITEDEvent Date2020-02-19
Name of Company: BLACKMANS BAKERY LIMITED Company Number: 07442319 Nature of Business: Other food services Registered office: 5 Hagley Court South, The Waterfront, Brierley Hill, DY5 1XE Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyBLACKMANS BAKERY LIMITEDEvent Date2020-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKMANS BAKERY 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 BLACKMANS BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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