Bakkavor Brothers Limited

Company Name	Bakkavor Brothers Limited
Director	Agust Gudmundsson
Company Status	Active
Company Number	01068048
Category	Private Limited Company
Incorporation Date	25 August 1972(51 years, 8 months ago)
Previous Names	Geest Holdings Limited and Bakkavor Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Current
Appointed	22 May 2006(33 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(46 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	David Arnold Sugden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Godfreys Farmhouse 19 Main Street Greetham Rutland LE15 7NJ

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1995)
Role	Finance Director
Correspondence Address	The Old Barn 28 Main Street Market Overton Leicestershire LE15 7PL

Secretary Name	Ian Hay Hutchinson
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Birch Grove Spalding Lincolnshire PE11 2HL

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(20 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	30 June 1995(22 years, 10 months after company formation)
Appointment Duration	10 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(23 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	26 April 1996(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2005)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Gareth John Voyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(33 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Resigned
Appointed	25 November 2005(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 August 2009(36 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(44 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Contact

Website	www.bakkavorgroup.net
Telephone	020 73534200
Telephone region	London

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Bakkavor LTD 9.51% Preferred Ordinary
1m at £1	Bakkavor LTD 39.75% Ordinary
750k at £1	Bakkavor LTD 28.52% Preference
584.4k at £1	Bakkavor Foods LTD 22.22% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 28 December 2019 (1 page)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (3 pages)
11 December 2019	Cessation of Bakkavor Limited as a person with significant control on 18 December 2018 (1 page)
11 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
11 December 2019	Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018 (1 page)
17 September 2019	Accounts for a dormant company made up to 29 December 2018 (1 page)
27 June 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
27 June 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
5 June 2019	Confirmation statement made on 9 May 2019 with updates (6 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 August 2018	Particulars of variation of rights attached to shares (2 pages)
8 August 2018	Particulars of variation of rights attached to shares (2 pages)
8 August 2018	Particulars of variation of rights attached to shares (3 pages)
1 June 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
30 May 2018	Accounts for a dormant company made up to 30 December 2017 (1 page)
24 January 2018	Notification of Bakkavor Limited as a person with significant control on 23 May 2017 (2 pages)
24 January 2018	Change of details for Bakkavor Foods Limited as a person with significant control on 23 May 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
8 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
8 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,629,623 (4 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,629,623 (4 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,629,623 (4 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,629,623 (4 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,629,623 (4 pages)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,629,623 (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,629,623 (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,629,623 (4 pages)
30 September 2013	Accounts for a dormant company made up to 2 January 2010 (2 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2011 (2 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2011 (2 pages)
30 September 2013	Accounts for a dormant company made up to 2 January 2010 (2 pages)
30 September 2013	Accounts for a dormant company made up to 2 January 2010 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2011 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
20 August 2013	Resolutions RES13 ‐ Dormant section 480 03/07/2013 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
19 August 2013	Accounts for a dormant company made up to 29 December 2012 (1 page)
1 August 2013	Director's details changed for Mr Agust Gudmundsson on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
1 August 2013	Director's details changed for Mr Agust Gudmundsson on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2012	Termination of appointment of Richard David Howes as a director on 15 October 2010 (1 page)
31 May 2012	Termination of appointment of Jonathan David Jowett as a secretary on 31 March 2010 (1 page)
31 May 2012	Director's details changed for Agust Gudmundsson on 1 January 2010 (2 pages)
31 May 2012	Director's details changed for Agust Gudmundsson on 1 January 2010 (2 pages)
31 May 2012	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
31 May 2012	Termination of appointment of Jonathan David Jowett as a secretary on 31 March 2010 (1 page)
31 May 2012	Termination of appointment of Richard David Howes as a director on 15 October 2010 (1 page)
31 May 2012	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Agust Gudmundsson on 1 January 2010 (2 pages)
5 October 2011	Restoration by order of the court (4 pages)
5 October 2011	Restoration by order of the court (4 pages)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
31 October 2009	Accounts for a dormant company made up to 27 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 27 December 2008 (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
6 August 2009	Secretary appointed mr jonathan jowett (1 page)
6 August 2009	Appointment terminated secretary jolyon punnett (1 page)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
2 November 2008	Accounts for a dormant company made up to 29 December 2007 (1 page)
2 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
2 November 2008	Accounts for a dormant company made up to 29 December 2007 (1 page)
2 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
4 November 2007	Accounts for a dormant company made up to 30 December 2006 (1 page)
4 November 2007	Accounts for a dormant company made up to 30 December 2006 (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of debenture register (1 page)
13 April 2007	Company name changed bakkavor holdings LIMITED\certificate issued on 13/04/07 (3 pages)
13 April 2007	Company name changed bakkavor holdings LIMITED\certificate issued on 13/04/07 (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Location of register of members (1 page)
29 November 2006	Memorandum and Articles of Association (59 pages)
29 November 2006	Memorandum and Articles of Association (59 pages)
23 November 2006	Company name changed geest holdings LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed geest holdings LIMITED\certificate issued on 23/11/06 (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
5 June 2006	New director appointed (4 pages)
5 June 2006	Director resigned (1 page)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
22 December 2005	New secretary appointed (4 pages)
22 December 2005	New secretary appointed (4 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
14 April 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
14 April 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
14 April 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 3 January 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 3 January 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 3 January 2004 (1 page)
4 June 2003	Return made up to 09/05/03; full list of members (8 pages)
4 June 2003	Return made up to 09/05/03; full list of members (8 pages)
1 June 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
1 June 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
22 May 2002	Return made up to 09/05/02; full list of members (7 pages)
22 May 2002	Return made up to 09/05/02; full list of members (7 pages)
29 July 2001	Accounts for a dormant company made up to 30 December 2000 (3 pages)
29 July 2001	Accounts for a dormant company made up to 30 December 2000 (3 pages)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
21 August 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
4 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
4 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
9 June 1999	Return made up to 09/05/99; no change of members (6 pages)
9 June 1999	Return made up to 09/05/99; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
19 October 1998	Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
19 October 1998	Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
2 June 1998	Return made up to 09/05/98; full list of members (6 pages)
2 June 1998	Return made up to 09/05/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
11 June 1997	Return made up to 09/05/97; no change of members (4 pages)
11 June 1997	Return made up to 09/05/97; no change of members (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
17 December 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
2 July 1996	Registered office changed on 02/07/96 from: west marsh road spalding lincs PE11 2BB (1 page)
2 July 1996	Registered office changed on 02/07/96 from: west marsh road spalding lincs PE11 2BB (1 page)
5 June 1996	Return made up to 09/05/96; change of members 363(287) ‐ Registered office changed on 05/06/96 (6 pages)
5 June 1996	Return made up to 09/05/96; change of members 363(287) ‐ Registered office changed on 05/06/96 (6 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
31 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1977	Annual return made up to 30/12/76 (8 pages)
8 June 1977	Annual return made up to 30/12/76 (8 pages)
31 August 1976	Annual return made up to 30/12/75 (5 pages)
31 August 1976	Annual return made up to 30/12/75 (5 pages)

Bakkavor Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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