Eurobake Limited

Company Name	Eurobake Limited
Company Status	Active
Company Number	01022225
Category	Private Limited Company
Incorporation Date	25 August 1971(52 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr David Smart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(32 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amartis Factory Hill Horwich Bolton BL6 6RZ

Director Name	Mrs Helen Louise Smart-Torakis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(32 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Otto Strasse Nussloch 69226

Director Name	Anne Maria Busby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(33 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cintra Foxholes Road Horwich Bolton BL6 6AS

Secretary Name	Mr Raymond Desmond Lyons
Status	Current
Appointed	19 August 2017(46 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Beehive Industrial Estate Crescent Road, Lostock Bolton BL6 4BU

Director Name	Mr Albert Barry Kemp
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 April 1998)
Role	Bakery Manager
Correspondence Address	Stonebeck Foxholes Road Horwich Bolton Lancashire BL6 6AL

Director Name	William Allan Smart
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	12 years (resigned 26 July 2003)
Role	Baker/Confectioner
Correspondence Address	Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ

Director Name	Mrs Kathleen Mary Smart
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 17 April 2017)
Role	Married Woman
Country of Residence	England
Correspondence Address	Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ

Secretary Name	Mrs Kathleen Mary Smart
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ

Contact

Website	eurobake.co.uk
Email address	[email protected]
Telephone	01204 468671
Telephone region	Bolton

Location

Registered Address	Beehive Industrial Estate Crescent Road, Lostock Bolton BL6 4BU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

375k at £1	K.m. Smart 75.00% Ordinary
125k at £1	Greenhalgh's Craft Bakery LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£442,758
Cash	£296,638
Current Liabilities	£207,128

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

27 April 2001	Delivered on: 2 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 1993	Delivered on: 31 March 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
21 November 1989	Delivered on: 24 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
16 December 1983	Delivered on: 4 January 1984 Satisfied on: 20 March 1990 Persons entitled: Williams & Glyn's Bank PLC. Classification: Deed. Secured details: For securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 23/5/78. Particulars: By way of first fixed charge on all the book debts and other debts of the company both present and future. Fully Satisfied

Filing History

2 November 2023	Total exemption full accounts made up to 30 January 2023 (13 pages)
23 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 30 January 2022 (13 pages)
13 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 30 January 2021 (13 pages)
14 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 January 2020 (15 pages)
19 January 2021	Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page)
14 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 November 2019	Withdrawal of a person with significant control statement on 10 November 2019 (2 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (15 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
23 July 2019	Notification of David Smart as a person with significant control on 6 August 2018 (2 pages)
6 November 2018	Total exemption full accounts made up to 31 January 2018 (15 pages)
15 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
2 June 2018	Notification of a person with significant control statement (2 pages)
2 June 2018	Termination of appointment of Kathleen Mary Smart as a director on 17 April 2017 (1 page)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
19 August 2017	Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page)
19 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 August 2017	Appointment of Mr. Raymond Desmond Lyons as a secretary on 19 August 2017 (2 pages)
19 August 2017	Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page)
19 August 2017	Cessation of Kathleen Mary Smart as a person with significant control on 17 April 2017 (1 page)
19 August 2017	Appointment of Mr. Raymond Desmond Lyons as a secretary on 19 August 2017 (2 pages)
19 August 2017	Cessation of Kathleen Mary Smart as a person with significant control on 17 April 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
11 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
28 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 500,000 (7 pages)
28 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 500,000 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 (7 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 (7 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
5 November 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (7 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (7 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
18 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
17 October 2012	Director's details changed for Helen Louise Smart on 17 October 2011 (2 pages)
17 October 2012	Director's details changed for Helen Louise Smart on 17 October 2011 (2 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
7 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
7 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
2 November 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
2 November 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
28 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
30 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
2 November 2009	Director's details changed for Helen Louise Bertolini on 1 January 2009 (2 pages)
2 November 2009	Director's details changed for Helen Louise Bertolini on 1 January 2009 (2 pages)
2 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Helen Louise Bertolini on 1 January 2009 (2 pages)
2 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
8 August 2006	Return made up to 10/07/06; full list of members (8 pages)
8 August 2006	Return made up to 10/07/06; full list of members (8 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
10 December 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
10 December 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
23 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
23 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 July 2004	Nc inc already adjusted 24/04/90 (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2004	Nc inc already adjusted 24/04/90 (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
27 August 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
27 August 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
27 August 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
27 August 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
4 September 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
4 September 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
13 July 2001	Return made up to 10/07/01; full list of members (6 pages)
13 July 2001	Return made up to 10/07/01; full list of members (6 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
4 September 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
4 September 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
14 July 2000	Return made up to 10/07/00; full list of members (6 pages)
14 July 2000	Return made up to 10/07/00; full list of members (6 pages)
3 September 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
3 September 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
28 August 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
28 August 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
10 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director resigned (5 pages)
10 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director resigned (5 pages)
28 August 1997	Full accounts made up to 31 October 1996 (19 pages)
28 August 1997	Full accounts made up to 31 October 1996 (19 pages)
11 August 1997	Return made up to 10/07/97; full list of members (6 pages)
11 August 1997	Return made up to 10/07/97; full list of members (6 pages)
15 August 1996	Full accounts made up to 31 October 1995 (16 pages)
15 August 1996	Full accounts made up to 31 October 1995 (16 pages)
31 July 1996	Return made up to 10/07/96; no change of members (4 pages)
31 July 1996	Auditor's resignation (1 page)
31 July 1996	Auditor's resignation (1 page)
31 July 1996	Return made up to 10/07/96; no change of members (4 pages)
5 September 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
5 September 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
31 July 1995	Return made up to 10/07/95; no change of members (4 pages)
31 July 1995	Return made up to 10/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Eurobake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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