Hallam Bakery Limited

Company Name	Hallam Bakery Limited
Director	Andrew Brookes
Company Status	Dissolved
Company Number	01190379
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 5 months 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
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Andrew Brookes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(24 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	General Manager
Correspondence Address	28 Whitehill Road Brinsworth Rotherham South Yorkshire S60 5HZ

Secretary Name	Bradford Nominees Limited (Corporation)
Status	Current
Appointed	25 October 2000(25 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Marlborough House 1 Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD

Director Name	Joanne Louise Hurt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1993)
Role	Secretary
Correspondence Address	10 Dinnington Sheffield S31 7QN

Director Name	Anne Salvin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 1998)
Role	Caterer
Correspondence Address	Valley Cottage 376 Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA

Secretary Name	Anne Hurt
Nationality	British
Status	Resigned
Appointed	31 October 1992(17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1993)
Role	Company Director
Correspondence Address	27 Woodcroft Road Moorgate Rotherham South Yorkshire S60 3DZ

Secretary Name	Joanne Louise Roberts
Nationality	British
Status	Resigned
Appointed	08 January 1993(18 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 August 1999)
Role	Secretary
Correspondence Address	1 Coquet Avenue Bramley Rotherham South Yorkshire S66 0TU

Director Name	Joanne Louise Roberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 1999)
Role	Secretary
Correspondence Address	1 Coquet Avenue Bramley Rotherham South Yorkshire S66 0TU

Director Name	Anthony Ernest Roper
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1998)
Role	Caterer
Correspondence Address	11 Swallow Wood Court Woodhouse Sheffield South Yorkshire S13 7ED

Director Name	Samantha Jane Brookes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	28 Whitehill Road Brinsworth Rotherham South Yorkshire S60 5HZ

Secretary Name	Andrew Brookes
Nationality	British
Status	Resigned
Appointed	12 August 1999(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2000)
Role	Managing Director
Correspondence Address	28 Whitehill Road Brinsworth Rotherham South Yorkshire S60 5HZ

Location

Registered Address	36/40 North Parade Bradford West Yorkshire BD1 3JB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£65,665
Cash	£400
Current Liabilities	£71,268

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

31 August 2006	Dissolved (1 page)
31 May 2006	Liquidators statement of receipts and payments (6 pages)
31 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2006	Liquidators statement of receipts and payments (6 pages)
25 August 2005	Liquidators statement of receipts and payments (6 pages)
21 February 2005	Liquidators statement of receipts and payments (6 pages)
19 August 2004	Liquidators statement of receipts and payments (6 pages)
13 February 2004	Liquidators statement of receipts and payments (6 pages)
14 August 2003	Liquidators statement of receipts and payments (6 pages)
19 February 2003	Liquidators statement of receipts and payments (6 pages)
9 August 2002	Liquidators statement of receipts and payments (6 pages)
12 February 2002	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Appointment of receiver/manager (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 1 marlborough road bradford west yorkshire BD8 7LD (1 page)
21 February 2001	Appointment of a voluntary liquidator (1 page)
21 February 2001	Statement of affairs (9 pages)
21 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 215-219 attercliffe road sheffield S4 7XF (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
8 September 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1999	Â£ ic 100/50 12/08/99 Â£ sr 50@1=50 (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 August 1998	New director appointed (3 pages)
10 November 1997	Return made up to 31/10/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 November 1995	Return made up to 31/10/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Hallam Bakery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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