Company NameBecker's Bakeries Limited
Company StatusDissolved
Company Number01153679
CategoryPrivate Limited Company
Incorporation Date27 December 1973(50 years, 3 months ago)
Dissolution Date18 March 2024 (1 week, 4 days ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary NameMichael Frederick Allen
NationalityBritish
StatusClosed
Appointed01 September 1999(25 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 18 March 2024)
RoleCompany Director
Correspondence Address99 Blacklands Drive
Hayes
Middlesex
UB4 8EY
Director NameNicholas David Schad
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2012(38 years, 2 months after company formation)
Appointment Duration12 years (closed 18 March 2024)
RoleBaker
Country of ResidenceEngland
Correspondence AddressUnit C Coppetts Centre Colney Hatch Lane
London
N12 0AJ
Director NameMr Peter Charles Becker
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(17 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 19 February 2007)
RoleChartered Engineer
Correspondence AddressGlebe Farm High Street
Upper Heyford
Bicester
Oxfordshire
OX25 5LE
Director NameMrs Carlyn Margaret Galvin
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(17 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 1993)
RoleCompany Director
Correspondence AddressApril Cottage Bates Hill
Ightham
Sevenoaks
Kent
TN15 9HB
Director NameMr Peter James Galvin
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(17 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 1993)
RoleChartered Accountant
Correspondence AddressApril Cottage Bates Hill
Ightham
Sevenoaks
Kent
TN15 9HB
Director NameMrs Rita Mary Grosvenor
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(17 years, 8 months after company formation)
Appointment Duration25 years, 10 months (resigned 04 July 2017)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressChapel Cottage Manningtree Road
Stutton
Ipswich
IP9 2TA
Secretary NameMr Peter James Galvin
NationalityBritish
StatusResigned
Appointed14 September 1991(17 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 1993)
RoleCompany Director
Correspondence AddressApril Cottage Bates Hill
Ightham
Sevenoaks
Kent
TN15 9HB
Secretary NameMathew Robin Sanders
NationalityEnglish
StatusResigned
Appointed22 April 1993(19 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 September 1994)
RoleOffice Manager
Correspondence Address4 Ribbledale
London Colney
St Albans
Hertfordshire
AL2 1TD
Director NameDavid Frederick Schad
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(19 years, 8 months after company formation)
Appointment Duration18 years, 5 months (resigned 11 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address317 St Albans Road
West Hatfield
Hertfordshire
AL10 9RJ
Secretary NameLynda Margaret Schad
NationalityBritish
StatusResigned
Appointed23 September 1994(20 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 1999)
RoleSecretary
Correspondence Address317 St Albans Road West
Hatfield
Hertfordshire
AL10 9RJ

Contact

Websitebeckersbakeriesltd.co.uk

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2.1k at £1Lynda Schad
61.62%
Ordinary
729 at £1Executors Of Rita Olga J Becker
21.26%
Ordinary
587 at £1R.m. Grosvenor
17.12%
Ordinary

Financials

Year2014
Net Worth-£99,069
Cash£6,781
Current Liabilities£284,925

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

12 February 1988Delivered on: 23 February 1988
Persons entitled: Spillers Milling Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: A charge by way of legal mortgage over one polin (UK) limited automatic tunnel oven.
Outstanding
9 December 1987Delivered on: 16 December 1987
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

Filing History

3 October 2017Statement of affairs (9 pages)
8 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
(1 page)
8 August 2017Appointment of a voluntary liquidator (1 page)
11 July 2017Registered office address changed from Unit C Coppetts Centre Colney Hatch Lane Finchley N12 0AJ to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 11 July 2017 (1 page)
4 July 2017Termination of appointment of Rita Mary Grosvenor as a director on 4 July 2017 (1 page)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015Director's details changed for Mrs Rita Mary Grosvenor on 21 August 2015 (2 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,429
(5 pages)
26 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,429
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3,429
(5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
21 September 2012Termination of appointment of David Schad as a director (1 page)
21 March 2012Appointment of Nicholas David Schad as a director (3 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010Director's details changed for Mrs Rita Mary Grosvenor on 14 September 2010 (2 pages)
9 November 2010Director's details changed for David Frederick Schad on 14 September 2010 (2 pages)
9 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
4 November 2008Appointment terminated director peter becker (1 page)
4 November 2008Return made up to 14/09/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 November 2007Return made up to 14/09/07; no change of members (7 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2006Return made up to 14/09/06; full list of members (8 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005Return made up to 14/09/05; full list of members (8 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
28 September 2004Return made up to 14/09/04; full list of members (8 pages)
7 October 2003Return made up to 14/09/03; full list of members (8 pages)
21 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
4 October 2002Return made up to 14/09/02; full list of members (8 pages)
12 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
2 October 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 August 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 October 2000Return made up to 14/09/00; full list of members (7 pages)
7 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 April 2000Secretary resigned (1 page)
1 October 1999New secretary appointed (2 pages)
1 October 1999Return made up to 01/09/99; no change of members (4 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1998Return made up to 14/09/98; full list of members (6 pages)
14 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
29 September 1997Return made up to 14/09/97; no change of members (4 pages)
9 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 September 1996Return made up to 14/09/96; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
22 September 1995Return made up to 14/09/95; full list of members (6 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
23 February 1988Particulars of mortgage/charge (3 pages)
19 February 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
19 February 1988Nc inc already adjusted (1 page)
16 December 1987Particulars of mortgage/charge (3 pages)
27 December 1973Incorporation (13 pages)