Invicta Bakeware Limited

Company Name	Invicta Bakeware Limited
Directors	John Waddington and Martin Brown
Company Status	Active
Company Number	00204587
Category	Private Limited Company
Incorporation Date	18 March 1925(98 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Waddington
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(67 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Business Park Westgate Carr Road Pickering YO18 8LX

Director Name	Mr Martin Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(91 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Westgate Business Park Westgate Carr Road Pickering YO18 8LX

Secretary Name	Mr Matthew Stephen Knight
Status	Current
Appointed	09 April 2020(95 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Westgate Business Park Westgate Carr Road Pickering YO18 8LX

Director Name	Kathleen Margaret Jones
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2002)
Role	Co Secretary
Correspondence Address	Stansfield Hall Westgate Carr Road Pickering North Yorkshire YO18 8LX

Director Name	Mrs Pamela Margaret Sellers
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 17 June 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Westgate Carr Road Standfield Hall Pickering North Yorkshire YO18 8LX

Director Name	Mr Keith Anthony Stamper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 17 June 2010)
Role	Sales/Works (Managing) Director
Country of Residence	England
Correspondence Address	1 Westgate Carr Road Pickering North Yorkshire YO18 8LZ

Director Name	Mr John Waddington
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 1 month after company formation)
Appointment Duration	30 years, 1 month (resigned 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Business Park Westgate Carr Road Pickering YO18 8LX

Secretary Name	Kathleen Margaret Jones
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2002)
Role	Company Director
Correspondence Address	Stansfield Hall Westgate Carr Road Pickering North Yorkshire YO18 8LX

Secretary Name	Gerry Gregory
Nationality	British
Status	Resigned
Appointed	02 February 2002(76 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Pickwood Maltongate Thornton Le Dale Pickering North Yorkshire YO18 7SD

Secretary Name	Mrs Joan Hazel Turnbull
Status	Resigned
Appointed	02 May 2014(89 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2017)
Role	Company Director
Correspondence Address	Westgate Business Park Westgate Carr Road Pickering YO18 8LX

Contact

Website	invictabakeware.co.uk
Telephone	01751 473483
Telephone region	Pickering

Location

Registered Address	Westgate Business Park Westgate Carr Road Pickering YO18 8LX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Invicta Bakeware Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,051,104
Cash	£411,730
Current Liabilities	£314,812

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (5 months, 3 weeks ago)
Next Return Due	17 April 2024 (6 months, 3 weeks from now)

Charges

24 November 2008	Delivered on: 27 November 2008 Persons entitled: The Trustees of Invicta Bakeware Limited Classification: Legal charge Secured details: Â£42,150.00 due or to become due from the company to the chargee. Particulars: Land and buildings in westgate carr road pickering north yorkshire t/nos NYK81865 and NYK78456. Outstanding
21 January 1991	Delivered on: 23 January 1991 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
31 December 1952	Delivered on: 9 January 1953 Persons entitled: L. Hache Classification: Mortgage Secured details: Â£7,500. Particulars: The whitelock garage whitelock street and sheepscar street south leeds. Outstanding
29 April 1925	Delivered on: 29 April 1925 Persons entitled: No Trustees Classification: Series of debentures Particulars: Undertaking all property present and future including uncalled capital and goodwill. Outstanding

Filing History

30 September 2020	Director's details changed for Mr Martin Brown on 30 September 2020 (2 pages)
30 September 2020	Director's details changed for Mr John Waddington on 30 September 2020 (2 pages)
6 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Matthew Stephen Knight as a secretary on 9 April 2020 (2 pages)
3 April 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
20 November 2017	Director's details changed for Mr John R Waddington on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr John R Waddington on 20 November 2017 (2 pages)
16 November 2017	Termination of appointment of Joan Hazel Turnbull as a secretary on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Joan Hazel Turnbull as a secretary on 16 November 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 January 2017	Appointment of Mr Martin Brown as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Martin Brown as a director on 3 January 2017 (2 pages)
15 September 2016	Resignation of an auditor (2 pages)
15 September 2016	Resignation of an auditor (2 pages)
2 September 2016	Auditor's resignation (1 page)
2 September 2016	Auditor's resignation (1 page)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,000 (3 pages)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,000 (3 pages)
29 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,000 (3 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,000 (3 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,000 (3 pages)
24 July 2014	Termination of appointment of Gerry Gregory as a secretary on 2 May 2014 (1 page)
24 July 2014	Appointment of Mrs Joan Hazel Turnbull as a secretary on 2 May 2014 (2 pages)
24 July 2014	Appointment of Mrs Joan Hazel Turnbull as a secretary on 2 May 2014 (2 pages)
24 July 2014	Termination of appointment of Gerry Gregory as a secretary on 2 May 2014 (1 page)
24 July 2014	Appointment of Mrs Joan Hazel Turnbull as a secretary on 2 May 2014 (2 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (4 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 June 2010	Termination of appointment of Pamela Sellers as a director (1 page)
25 June 2010	Termination of appointment of Keith Stamper as a director (1 page)
25 June 2010	Termination of appointment of Keith Stamper as a director (1 page)
25 June 2010	Termination of appointment of Pamela Sellers as a director (1 page)
25 June 2010	Director's details changed for John Waddington on 17 June 2010 (2 pages)
25 June 2010	Director's details changed for John Waddington on 17 June 2010 (2 pages)
8 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Director's details changed for Keith Anthony Stamper on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Pamela Margaret Sellers on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Keith Anthony Stamper on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for John Waddington on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Keith Anthony Stamper on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for John Waddington on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Pamela Margaret Sellers on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for John Waddington on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Pamela Margaret Sellers on 3 April 2010 (2 pages)
8 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 May 2007	Return made up to 03/04/07; full list of members (3 pages)
23 May 2007	Return made up to 03/04/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 April 2006	Return made up to 03/04/06; full list of members (3 pages)
3 April 2006	Return made up to 03/04/06; full list of members (3 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 April 2005	Return made up to 03/04/05; full list of members (3 pages)
8 April 2005	Return made up to 03/04/05; full list of members (3 pages)
23 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New secretary appointed (1 page)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	New secretary appointed (1 page)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New secretary appointed (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 May 2002	New secretary appointed (1 page)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	Return made up to 03/04/01; full list of members (8 pages)
23 May 2001	Return made up to 03/04/01; full list of members (8 pages)
10 May 2000	Return made up to 03/04/00; full list of members (8 pages)
10 May 2000	Return made up to 03/04/00; full list of members (8 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Return made up to 03/04/98; full list of members (6 pages)
3 June 1998	Return made up to 03/04/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997	Return made up to 03/04/97; no change of members (4 pages)
30 April 1997	Return made up to 03/04/97; no change of members (4 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 April 1996	Return made up to 03/04/96; full list of members (6 pages)
9 April 1996	Return made up to 03/04/96; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Return made up to 03/04/95; no change of members (4 pages)
25 April 1995	Return made up to 03/04/95; no change of members (4 pages)
18 March 1925	Certificate of incorporation (19 pages)
18 March 1925	Certificate of incorporation (19 pages)

Invicta Bakeware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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