Fullwell Mill Limited

Company Name	Fullwell Mill Limited
Company Status	Liquidation
Company Number	02297114
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Previous Name	F.M. (Foods) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Peter Eric Fawcett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5d Southwick Industrial Estate Sunderland SR5 3TX

Director Name	Mr Richard David Friend
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 1993(5 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Baker
Country of Residence	England
Correspondence Address	Dene House West Blackdene, St. Johns Chapel Bishop Auckland County Durham DL13 1EQ

Director Name	Mr Adam Edward Brett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2001(12 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stradella Road London SE24 9HN

Director Name	Eric Fawcett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1993)
Role	Shopkeeper
Correspondence Address	High Shaws Cadger Bank Lanchester Durham County Durham DH7 0HE

Director Name	Rosemary Glenn Taylor Fawcett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1993)
Role	Shopkeeper
Correspondence Address	High Shaws Cadger Bank Lanchester Durham County Durham DH7 0HE

Secretary Name	Rosemary Glenn Taylor Fawcett
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	High Shaws Cadger Bank Lanchester Durham County Durham DH7 0HE

Secretary Name	Mr Peter Eric Fawcett
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2006)
Role	Retailer
Country of Residence	England
Correspondence Address	5 Woodside Ashbrooke Sunderland SR2 7ET

Director Name	Katherine Sarah Sebag Montefiore
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(12 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stradeua Road London Se24

Director Name	David Robert Jennings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Hole House Dipton Mill Hexham Northumberland NE46 1XZ

Director Name	Helen Hood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2014)
Role	Food Technologist
Country of Residence	United Kingdom
Correspondence Address	74 Ashton Road Norton Stockton On Tees TS20 1QP

Director Name	Mr David Nicholson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5d Southwick Industrial Estate, Sunderland Tyne & Wear SR5 3TX

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(17 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 January 2017)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Website	fullwellmill.co.uk
Email address	[email protected]
Telephone	0845 2582782
Telephone region	Unknown

Location

Registered Address	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

375k at £1	Edwin Alan Brett 99.73% Ordinary B
350 at £1	Adam Brett 0.09% Ordinary
350 at £1	Kate Sebag Montefiore 0.09% Ordinary
150 at £1	Peter Eric Fawcett 0.04% Ordinary
150 at £1	Richard Friend 0.04% Ordinary
10 at £1	Ashden Trust 0.00% Ordinary A

Financials

Year	2014
Net Worth	£193,291
Cash	£87,958
Current Liabilities	£1,289,639

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2022 (2 years, 2 months ago)
Next Return Due	20 February 2023 (overdue)

Charges

15 February 2006	Delivered on: 28 February 2006 Persons entitled: Barclays Bank 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 December 2001	Delivered on: 29 December 2001 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement. 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. See the mortgage charge document for full details. Fully Satisfied

15 February 2006

Delivered on: 28 February 2006
Persons entitled: Barclays Bank 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 December 2001

Delivered on: 29 December 2001
Satisfied on: 19 March 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Change of details for Ms Kate Sebag Montefiore as a person with significant control on 28 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 May 2019	Statement of capital on 13 May 2019 GBP 480,385 (5 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
10 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2019	Solvency Statement dated 18/03/19 (1 page)
10 April 2019	Statement by Directors (2 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 August 2017	Second filing of Confirmation Statement dated 01/03/2017 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 01/03/2017 (7 pages)
16 March 2017	01/03/17 Statement of Capital gbp 501010 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/08/2017. (7 pages)
16 March 2017	01/03/17 Statement of Capital gbp 501010 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/08/2017. (7 pages)
3 March 2017	Director's details changed for David Nicholson on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for David Nicholson on 3 March 2017 (2 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
18 August 2016	Second filing of the annual return made up to 1 March 2016 (23 pages)
18 August 2016	Second filing of the annual return made up to 1 March 2016 (23 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return Statement of capital on 2016-04-15 GBP 626,010 Statement of capital on 2016-08-18 GBP 501,010 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016. (10 pages)
15 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 626,010 (8 pages)
15 April 2016	Annual return Statement of capital on 2016-04-15 GBP 626,010 Statement of capital on 2016-08-18 GBP 501,010 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016. (10 pages)
16 July 2015	Statement of capital following an allotment of shares on 27 June 2015 GBP 501,010 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 27 June 2015 GBP 501,010 (3 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
18 June 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
17 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 441,010 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 441,010 (4 pages)
17 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 376,010 (8 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 376,010 (8 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 376,010 (8 pages)
19 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 19/12/2014 (1 page)
19 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 251,010 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 251,010 (4 pages)
19 September 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
19 September 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
21 March 2014	Termination of appointment of Katherine Sebag Montefiore as a director (1 page)
21 March 2014	Termination of appointment of Helen Hood as a director (1 page)
21 March 2014	Termination of appointment of Helen Hood as a director (1 page)
21 March 2014	Termination of appointment of Katherine Sebag Montefiore as a director (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 251,010 (10 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 251,010 (10 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 251,010 (10 pages)
22 October 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
22 October 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
21 March 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
21 March 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
3 December 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
3 December 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
3 December 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
17 May 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
17 May 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
17 February 2012	Director's details changed for Peter Eric Fawcett on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Peter Eric Fawcett on 17 February 2012 (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2012	Particulars of variation of rights attached to shares (2 pages)
6 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2012	Change of share class name or designation (2 pages)
6 February 2012	Memorandum and Articles of Association (7 pages)
6 February 2012	Memorandum and Articles of Association (7 pages)
6 February 2012	Change of share class name or designation (2 pages)
6 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2012	Particulars of variation of rights attached to shares (2 pages)
18 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
18 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
7 March 2011	Secretary's details changed for Jl Nominees Two Limited on 3 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Jl Nominees Two Limited on 3 March 2011 (2 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
7 March 2011	Secretary's details changed for Jl Nominees Two Limited on 3 March 2011 (2 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 March 2010	Director's details changed for Richard David Friend on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Helen Hood on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Katherine Sarah Sebag Montefiore on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for David Nicholson on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for David Nicholson on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Richard David Friend on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Katherine Sarah Sebag Montefiore on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Jl Nominees Two Limited on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Director's details changed for Peter Eric Fawcett on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (9 pages)
11 March 2010	Director's details changed for Helen Hood on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Jl Nominees Two Limited on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter Eric Fawcett on 11 March 2010 (2 pages)
8 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
8 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
25 March 2009	Return made up to 03/03/09; full list of members (6 pages)
25 March 2009	Return made up to 03/03/09; full list of members (6 pages)
16 July 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
16 July 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
10 March 2008	Return made up to 03/03/08; full list of members (6 pages)
10 March 2008	Return made up to 03/03/08; full list of members (6 pages)
12 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
12 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
5 April 2007	Return made up to 03/03/07; full list of members (4 pages)
5 April 2007	Return made up to 03/03/07; full list of members (4 pages)
2 April 2007	Company name changed F.M. (foods) LIMITED\certificate issued on 02/04/07 (3 pages)
2 April 2007	Company name changed F.M. (foods) LIMITED\certificate issued on 02/04/07 (3 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
15 November 2006	Memorandum and Articles of Association (11 pages)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Nc inc already adjusted 25/10/06 (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Nc inc already adjusted 25/10/06 (1 page)
15 November 2006	Memorandum and Articles of Association (11 pages)
2 November 2006	Ad 25/10/06--------- Â£ si 250000@1=250000 Â£ ic 1010/251010 (2 pages)
2 November 2006	Ad 25/10/06--------- Â£ si 250000@1=250000 Â£ ic 1010/251010 (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
23 June 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
23 June 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
13 April 2006	Ad 21/02/05--------- Â£ si 10@1 (2 pages)
13 April 2006	Ad 21/02/05--------- Â£ si 10@1 (2 pages)
6 April 2006	Location of debenture register (1 page)
6 April 2006	Location of debenture register (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Return made up to 03/03/06; full list of members (4 pages)
6 April 2006	Return made up to 03/03/06; full list of members (4 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (1 page)
6 March 2006	New secretary appointed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 67 styles gardens, loughborough road, SW9 7XB (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 67 styles gardens loughborough road SW9 7XB (1 page)
28 February 2006	Particulars of mortgage/charge (9 pages)
28 February 2006	Particulars of mortgage/charge (9 pages)
23 January 2006	Registered office changed on 23/01/06 from: unit 5D, southwick industrial estate, sunderland, tyne & wear SR5 3TX (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit 5D southwick industrial estate sunderland tyne & wear SR5 3TX (1 page)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 03/03/05; full list of members (3 pages)
27 April 2005	Return made up to 03/03/05; full list of members (3 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2005	Nc inc already adjusted 22/02/05 (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2005	Nc inc already adjusted 22/02/05 (1 page)
6 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
6 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
24 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Return made up to 03/03/03; full list of members (9 pages)
29 April 2003	Return made up to 03/03/03; full list of members (9 pages)
24 January 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 October 2002	Location of register of members (1 page)
27 October 2002	Location of register of directors' interests (1 page)
27 October 2002	Location of debenture register (1 page)
27 October 2002	Location of register of members (1 page)
27 October 2002	Location of debenture register (1 page)
27 October 2002	Location of register of directors' interests (1 page)
28 August 2002	Ad 21/12/00--------- Â£ si 100@1 (2 pages)
28 August 2002	Ad 21/12/00--------- Â£ si 100@1 (2 pages)
13 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
18 July 2001	Ad 14/06/01--------- Â£ si 700@1=700 Â£ ic 200/900 (2 pages)
18 July 2001	Ad 14/06/01--------- Â£ si 700@1=700 Â£ ic 200/900 (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: the fulwell mill bakery, bright street roker, sunderland, SR6 0JH (1 page)
2 April 2001	Registered office changed on 02/04/01 from: the fulwell mill bakery bright street roker sunderland SR6 0JH (1 page)
23 March 2001	Return made up to 03/03/01; full list of members (6 pages)
23 March 2001	Return made up to 03/03/01; full list of members (6 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
2 January 2001	Full accounts made up to 30 November 2000 (12 pages)
2 January 2001	Full accounts made up to 30 November 2000 (12 pages)
15 March 2000	Full accounts made up to 30 November 1999 (11 pages)
15 March 2000	Full accounts made up to 30 November 1999 (11 pages)
8 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
8 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
4 August 1999	Full accounts made up to 30 November 1998 (16 pages)
4 August 1999	Full accounts made up to 30 November 1998 (16 pages)
6 April 1999	Return made up to 14/03/99; no change of members (4 pages)
6 April 1999	Return made up to 14/03/99; no change of members (4 pages)
21 September 1998	Full accounts made up to 30 November 1997 (12 pages)
21 September 1998	Full accounts made up to 30 November 1997 (12 pages)
31 March 1998	Return made up to 14/03/98; no change of members (4 pages)
31 March 1998	Return made up to 14/03/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 30 November 1996 (12 pages)
24 September 1997	Full accounts made up to 30 November 1996 (12 pages)
23 May 1997	Return made up to 14/03/97; full list of members (6 pages)
23 May 1997	Return made up to 14/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 30 November 1995 (10 pages)
30 October 1996	Full accounts made up to 30 November 1995 (10 pages)
8 May 1996	Return made up to 14/03/96; no change of members (6 pages)
8 May 1996	Return made up to 14/03/96; no change of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
10 April 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 July 1994	Return made up to 14/03/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1994	Return made up to 14/03/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 December 1993	Company name changed\certificate issued on 13/12/93 (2 pages)
13 December 1993	Company name changed\certificate issued on 13/12/93 (2 pages)
21 April 1993	Return made up to 14/03/93; no change of members (4 pages)
21 April 1993	Return made up to 14/03/93; no change of members (4 pages)
15 September 1988	Incorporation (9 pages)
15 September 1988	Incorporation (9 pages)