Basildon Bakeries Limited

Company Name	Basildon Bakeries Limited
Director	Jacqueline Anne Hobday
Company Status	Liquidation
Company Number	02017977
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Jacqueline Anne Hobday
Nationality	British
Status	Current
Appointed	03 January 1994(7 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	23 Elm Road Wickford Essex SS11 7AF

Director Name	Jacqueline Anne Hobday
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(27 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Thomas Richard Fuller
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	32 Mayflower Road Billericay Essex CM11 2AX

Director Name	Mr Graham Hobday
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jacks Close Wickford Essex SS11 8ED

Secretary Name	Jeanne Martori Dieu De Bellefontaine
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 1994)
Role	Company Director
Correspondence Address	Janus Croft London Road Bowers Gifford Basildon Essex SS13 2HE

Director Name	James Penfold
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(8 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	14 Castle View Road Canvey Island Essex SS8 9FD

Director Name	Michael Mead
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ash Grove Maldon Essex CM9 4BB

Contact

Website	basildonbakeries.co.uk
Telephone	01268 728213
Telephone region	Basildon

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Jacqueline Anne Hobday 12.50% Ordinary
10 at £1	James Elvin 12.50% Ordinary
10 at £1	James R. Penfold 12.50% Ordinary
10 at £1	Mary Fuller 12.50% Ordinary
10 at £1	Michael Mead 12.50% Ordinary
10 at £1	Mrs Angela Gwendoline Harris 12.50% Ordinary
10 at £1	Raymond Garnham 12.50% Ordinary
10 at £1	Stephen R. Porter 12.50% Ordinary

Financials

Year	2014
Net Worth	£459,960
Cash	£41,796
Current Liabilities	£169,473

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2017 (6 years, 5 months ago)
Next Return Due	22 November 2018 (overdue)

Charges

5 February 1990	Delivered on: 8 February 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 15, buckwins square, burnt mills, basildonessex title no. EX405638 together with all fixtures and buildings thereon and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 January 1990	Delivered on: 8 February 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 9, buckwins square, burnt mills, basildon,essex title no. EX405636 together with all fixtures and buildings thereon. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 January 1990	Delivered on: 8 February 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 11, buckwins square, burnt mills, basildon essex title no. EX405637 together with all fixtures and buildings thereon. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1989	Delivered on: 17 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property and assets in scotland. 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
23 October 1986	Delivered on: 6 November 1986 Persons entitled: Allied Mills Limited Classification: Chattel mortgage Secured details: Â£15,000 & any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: One rotodrago rack oven, model ic/8080SC. Outstanding
23 June 1986	Delivered on: 3 July 1986 Persons entitled: Allied Mills Limited Classification: Chattel mortgage Secured details: Â£24,535. Particulars: Two baking ovens with water drop steam system two spiral mixers. Outstanding

Filing History

23 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2017 (23 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 October 2016	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
26 November 2015	Annual return made up to 8 November 2015 Statement of capital on 2015-11-26 GBP 80 (4 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 80 (5 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 80 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 December 2013	Termination of appointment of Michael Mead as a director (1 page)
29 November 2013	Appointment of Jacqueline Anne Hobday as a director (2 pages)
12 November 2013	Annual return made up to 8 November 2013 Statement of capital on 2013-11-12 GBP 80 (4 pages)
12 November 2013	Annual return made up to 8 November 2013 Statement of capital on 2013-11-12 GBP 80 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 November 2012	Annual return made up to 8 November 2012 (4 pages)
13 November 2012	Annual return made up to 8 November 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Termination of appointment of Graham Hobday as a director (1 page)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 December 2009	Director's details changed for Mr Graham Hobday on 8 November 2009 (2 pages)
10 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Michael Mead on 8 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Graham Hobday on 8 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael Mead on 8 November 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 November 2008	Secretary's change of particulars / jacqueline hobday / 30/06/2007 (1 page)
19 November 2008	Appointment terminated director james penfold (1 page)
12 November 2008	Return made up to 08/11/08; full list of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
8 November 2007	Return made up to 08/11/07; full list of members (4 pages)
23 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 December 2006	Return made up to 08/11/06; full list of members (4 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
29 November 2005	Return made up to 08/11/05; full list of members (9 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 October 2004	Return made up to 08/11/04; full list of members (9 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
25 November 2003	Return made up to 08/11/03; full list of members (9 pages)
19 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
6 December 2002	Return made up to 08/11/02; full list of members (9 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 November 2001	Return made up to 08/11/01; full list of members (8 pages)
16 November 2001	New director appointed (2 pages)
17 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 November 1999	Return made up to 08/11/99; full list of members (8 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 December 1998	Return made up to 08/11/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 December 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 November 1997	Director resigned (1 page)
11 December 1996	Return made up to 08/11/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
20 November 1995	Return made up to 08/11/95; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
8 May 1986	Incorporation (16 pages)

Basildon Bakeries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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