The Jacob's Bakery Limited

Company Name	The Jacob's Bakery Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	02322741
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	20 September 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(23 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	David William Silcock
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Orchard House Chapel Lane, Blewbury Didcot Oxfordshire OX11 9PQ

Director Name	Antoine Amedee Noel Riboud
Date of Birth	December 1918 (Born 105 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	Rue D'Assas N82 Paris Foreign

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	Pierre Bonnet
Date of Birth	October 1927 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	15 Route De Pollionnay Grezieu La Varenne Craponne 69290 Foreign

Director Name	Mr Philippe Jaeckin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	9 Domaine De La Foret Fourqueux 78112 Foreign

Director Name	Sydney David Freedman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9a Grove Road Northwood Middlesex HA6 2AP

Secretary Name	Nigel Laurence O'Toole
Nationality	Irish
Status	Resigned
Appointed	04 June 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	Leo O'Donnell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1996)
Role	Chairman
Correspondence Address	2 Kilteragh Road Foxrock Dublin 18 Ireland

Director Name	James Patrick Plunkett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	6 Burrell Road Prenton Merseyside L42 8NH

Secretary Name	James Patrick Plunkett
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	6 Burrell Road Prenton Merseyside L42 8NH

Director Name	Lorna Davis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	2 Southside Groby Road Altrincham Cheshire WA14 2BJ

Director Name	Dominique Marion
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2004)
Role	Financial Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Secretary Name	Dominique Marion
Nationality	French
Status	Resigned
Appointed	20 March 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Financial Director
Correspondence Address	14 Clonmel Road London SW6 5BJ

Director Name	Patrick Edward Brennan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2000)
Role	Flt Driver
Correspondence Address	14 Mosshill Close Liverpool Merseyside L31 2JL

Director Name	Jean-Claude Andre Pierre Austry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2001(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	222 Avenue De Versailles Paris 75016 Foreign

Director Name	Mr Mohamed Elsarky
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 New Hereford House 129 Park Street London W1K 7JB

Director Name	Jill Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	2 Ashford House 39 High Street London SW19 5BZ

Secretary Name	Jill Robinson
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	2 Ashford House 39 High Street London SW19 5BZ

Secretary Name	Gerald Clarke
Nationality	British
Status	Resigned
Appointed	05 May 2004(15 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 2004)
Role	Accountant
Correspondence Address	35 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(15 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(15 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2004)
Role	Lawyer
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(16 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Contact

Website	unitedbiscuits.co.uk
Telephone	020 82345000
Telephone region	London

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.2m at £1	United Biscuits (Uk) LTD 90.91% Ordinary A
222k at £1	United Biscuits (Uk) LTD 9.09% Ordinary

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

7 October 2004	Delivered on: 20 October 2004 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: Share charge Secured details: All monies due or to become due from the charging company to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all shares and by way of first fixed charge all of its investments including all dividends. Outstanding
7 October 2004	Delivered on: 20 October 2004 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the charging company to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
20 September 2004	Delivered on: 30 September 2004 Persons entitled: Deutsche Bank Ag London Classification: Share charge Secured details: All monies due or to become due from the company to the chargee and/or the finance parties and/or any reciever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in any northern irish group company, fixed charge all investments in any company incorporated in northern ireland,. See the mortgage charge document for full details. Outstanding
20 September 2004	Delivered on: 28 September 2004 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the finance parties and/or any receiver on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
26 April 1989	Delivered on: 28 April 1989 Satisfied on: 3 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: For securing all moneys due or to become due from nabisco group limited to the chargee under the terms of a letter agreement dated 24/4/89 and the promissing note evidencing the same. Particulars: All the assets and undertaking of the company, present or future, including uncalled capital. Fully Satisfied
26 April 1989	Delivered on: 28 April 1989 Satisfied on: 3 December 1994 Persons entitled: Citibank N.A. Bankers Trust Company, Manufacturers Hanover Trust Company. The Chase Manhatten Bank N.A., Classification: Fixed and floating charge Secured details: All moneys due or to become due form nabixs inc. To bankers trust company. The chase manhattan bank N.A., citibank N.A. and manufacturers hanover trust company (the banks as defined) under the terms of a letter agreement dated 21/4/89 and the promissing notes endencing the same. Particulars: All the assets and undertaking of the company present or future. Uncluding uncalled capital. Fully Satisfied

Filing History

26 February 2024	Registered office address changed from PO Box 4385 02322741 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 (2 pages)
5 January 2024	Registered office address changed to PO Box 4385, 02322741 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
8 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
28 June 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page)
9 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
4 June 2018	Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,442,002 (5 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,442,002 (5 pages)
2 October 2015	Accounts for a dormant company made up to 3 January 2015 (7 pages)
2 October 2015	Accounts for a dormant company made up to 3 January 2015 (7 pages)
17 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,442,002 (5 pages)
17 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,442,002 (5 pages)
17 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,442,002 (5 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,442,002 (5 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,442,002 (5 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,442,002 (5 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (7 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 4 June 2012 (2 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 4 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Mark Oldham on 4 June 2012 (2 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 4 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 4 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 4 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 4 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 4 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 4 June 2012 (1 page)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Termination of appointment of Susan Furst as a director (1 page)
26 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
26 April 2012	Termination of appointment of Susan Furst as a director (1 page)
26 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
26 August 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
26 August 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
26 August 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 September 2009	Full accounts made up to 3 January 2009 (11 pages)
16 September 2009	Full accounts made up to 3 January 2009 (11 pages)
16 September 2009	Full accounts made up to 3 January 2009 (11 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 29 December 2007 (11 pages)
1 November 2008	Full accounts made up to 29 December 2007 (11 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (16 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (16 pages)
5 June 2007	Return made up to 04/06/07; full list of members (3 pages)
5 June 2007	Return made up to 04/06/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
3 July 2006	Full accounts made up to 31 December 2005 (27 pages)
3 July 2006	Full accounts made up to 31 December 2005 (27 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 04/06/06; full list of members (3 pages)
16 June 2006	Return made up to 04/06/06; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (28 pages)
27 July 2005	Full accounts made up to 31 December 2004 (28 pages)
20 June 2005	Return made up to 04/06/05; full list of members (4 pages)
20 June 2005	Return made up to 04/06/05; full list of members (4 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (23 pages)
21 October 2004	Full accounts made up to 31 December 2003 (23 pages)
20 October 2004	Particulars of mortgage/charge (13 pages)
20 October 2004	Particulars of mortgage/charge (19 pages)
20 October 2004	Particulars of mortgage/charge (13 pages)
20 October 2004	Particulars of mortgage/charge (19 pages)
14 October 2004	Declaration of assistance for shares acquisition (7 pages)
14 October 2004	Declaration of assistance for shares acquisition (7 pages)
14 October 2004	Declaration of assistance for shares acquisition (7 pages)
14 October 2004	Declaration of assistance for shares acquisition (7 pages)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Auditor's resignation (1 page)
30 September 2004	New director appointed (6 pages)
30 September 2004	Particulars of mortgage/charge (13 pages)
30 September 2004	New director appointed (6 pages)
30 September 2004	Particulars of mortgage/charge (13 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (16 pages)
29 September 2004	New director appointed (16 pages)
29 September 2004	New secretary appointed;new director appointed (16 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New secretary appointed;new director appointed (16 pages)
28 September 2004	Particulars of mortgage/charge (19 pages)
28 September 2004	Particulars of mortgage/charge (19 pages)
28 September 2004	Registered office changed on 28/09/04 from: long lane aintree liverpool L9 7LD (1 page)
28 September 2004	Registered office changed on 28/09/04 from: long lane aintree liverpool L9 7LD (1 page)
27 September 2004	Memorandum and Articles of Association (8 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2004	Memorandum and Articles of Association (8 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2004	Return made up to 04/06/04; full list of members (2 pages)
14 June 2004	Return made up to 04/06/04; full list of members (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed;new director appointed (2 pages)
20 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	New secretary appointed (1 page)
28 June 2003	Return made up to 04/06/03; full list of members (7 pages)
28 June 2003	Return made up to 04/06/03; full list of members (7 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
26 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
27 October 2000	New director appointed (1 page)
27 October 2000	New director appointed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (19 pages)
6 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 September 2000	Secretary's particulars changed (1 page)
5 September 2000	Secretary's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
23 June 2000	Return made up to 04/06/00; full list of members (7 pages)
23 June 2000	Return made up to 04/06/00; full list of members (7 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Secretary resigned;director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (19 pages)
6 October 1999	Full accounts made up to 31 December 1998 (19 pages)
22 June 1999	Return made up to 04/06/99; full list of members (6 pages)
22 June 1999	Return made up to 04/06/99; full list of members (6 pages)
12 April 1999	Â£ ic 16442002/2442002 31/03/99 Â£ sr 14000000@1=14000000 (1 page)
12 April 1999	Â£ ic 16442002/2442002 31/03/99 Â£ sr 14000000@1=14000000 (1 page)
24 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 February 1999	Declaration of shares redemption:auditor's report (5 pages)
24 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 February 1999	Declaration of shares redemption:auditor's report (5 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (18 pages)
15 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 June 1998	Return made up to 04/06/98; no change of members (4 pages)
26 June 1998	Return made up to 04/06/98; no change of members (4 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (21 pages)
28 October 1997	Full accounts made up to 31 December 1996 (21 pages)
30 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (26 pages)
29 October 1996	Full accounts made up to 31 December 1995 (26 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
31 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1996	Registered office changed on 03/07/96 from: suttons business park earley reading berkshire RG6 1AZ (1 page)
3 July 1996	Registered office changed on 03/07/96 from: suttons business park earley reading berkshire RG6 1AZ (1 page)
28 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
15 June 1995	Full accounts made up to 31 December 1994 (26 pages)
15 June 1995	Full accounts made up to 31 December 1994 (26 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
3 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1994	Full accounts made up to 31 December 1993 (24 pages)
15 August 1994	Full accounts made up to 31 December 1993 (24 pages)
7 July 1993	Full accounts made up to 31 December 1992 (21 pages)
7 July 1993	Full accounts made up to 31 December 1992 (21 pages)
24 August 1992	Full accounts made up to 31 December 1991 (21 pages)
24 August 1992	Full accounts made up to 31 December 1991 (21 pages)
26 June 1991	Full accounts made up to 31 December 1990 (20 pages)
26 June 1991	Full accounts made up to 31 December 1990 (20 pages)
2 July 1990	Return made up to 04/06/90; full list of members (5 pages)
2 July 1990	Full accounts made up to 31 December 1989 (21 pages)
2 July 1990	Full accounts made up to 31 December 1989 (21 pages)
2 July 1990	Full accounts made up to 30 November 1989 (21 pages)
2 July 1990	Full accounts made up to 30 November 1989 (21 pages)
2 July 1990	Return made up to 04/06/90; full list of members (5 pages)
26 February 1990	Memorandum and Articles of Association (10 pages)
26 February 1990	Memorandum and Articles of Association (10 pages)
19 April 1989	Company name changed precis (855 ) LIMITED\certificate issued on 18/04/89 (2 pages)
19 April 1989	Company name changed precis (855 ) LIMITED\certificate issued on 18/04/89 (2 pages)
29 November 1988	Incorporation (12 pages)
29 November 1988	Incorporation (12 pages)

The Jacob's Bakery Limited

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