| Company Name | L C Bakery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02471784 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1990(34 years, 2 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Vincent Kenneth Chandler |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months (closed 30 April 2024) |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Lucks Hill Hemel Hempstead Hertfordshire HP1 2JW |
| Director Name | Mr Michael Grant Hampson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months (closed 30 April 2024) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Reeds Close Rawtenstall Rossendale Lancashire BB4 8ND |
| Secretary Name | Mr Michael Grant Hampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months (closed 30 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Reeds Close Rawtenstall Rossendale Lancashire BB4 8ND |
| Director Name | Mr Martin John Passey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(22 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 30 April 2024) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Old Farm Walk Merriott TA16 5AB |
Location
| Registered Address | C/O Thompson Jones Heap Bridge Bury BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 67 at £1 | Mr M.g. Hampson 67.00% Ordinary |
|---|---|
| 33 at £1 | Mr V.k. Chandler 33.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 December 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
|---|---|
| 21 April 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 9 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 16 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 10 January 2013 | Appointment of Martin John Passey as a director (3 pages) |
| 15 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Mr Michael Grant Hampson on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Vincent Kenneth Chandler on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Vincent Kenneth Chandler on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Michael Grant Hampson on 1 January 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 29 April 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 24 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 20 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 20 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |