| Company Name | Bloomfield Bakery Limited |
|---|---|
| Director | Robert Grant |
| Company Status | Dissolved |
| Company Number | 01208134 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1975(49 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Robert Grant |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(24 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 2 Allison Court Clifton Road Stockport Cheshire SK4 4DD |
| Secretary Name | Christopher Robert Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(24 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Brookfield House Brook Lane Alderley Edge Cheshire SK9 7SZ |
| Director Name | Harold Dickinson |
|---|---|
| Date of Birth | August 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 May 1993) |
| Role | Builder |
| Correspondence Address | 1 Pant Y Celyn Fishguard Pembrokeshire SA65 9EH Wales |
| Director Name | Mr John Bowman Harrison |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 September 1999) |
| Role | Baker And Confectioner |
| Correspondence Address | 9 McCall Close Wrea Green Preston Lancashire PR4 2WT |
| Secretary Name | Mr Jonathan Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Preston Old Road Blackpool Lancashire FY3 9QP |
| Director Name | Mr Jonathan Harrison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(17 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 10 September 1999) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 123 Preston Old Road Blackpool Lancashire FY3 9QP |
| Secretary Name | Carole Ann Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(24 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 September 2000) |
| Role | Accountant |
| Correspondence Address | 2 Mount Road Stockport Cheshire SK4 2NB |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,112 |
| Cash | £104 |
| Current Liabilities | £159,878 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 2002 | Dissolved (1 page) |
|---|---|
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (7 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: third floor peter house st peters square manchester M1 5AB (1 page) |
| 5 December 2000 | Statement of affairs (4 pages) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 25 January 2000 | Particulars of mortgage/charge (4 pages) |
| 15 December 1999 | New secretary appointed (1 page) |
| 10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned;director resigned (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: bloomfield bakery palmer avenue blackpool FY1 5JP (1 page) |
| 24 September 1999 | Resolutions
|
| 24 September 1999 | Resolutions
|
| 24 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Particulars of mortgage/charge (5 pages) |
| 22 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 5 February 1998 | Return made up to 18/12/97; full list of members
|
| 9 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 25 February 1997 | Resolutions
|
| 18 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 18 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |