Cole's Puddings Ltd.

Company Name	Cole's Puddings Ltd.
Company Status	Active
Company Number	02207321
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Previous Name	Coles Traditional Foods Ltd.

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
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Stuart Allan James
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mr Walter William Scott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mr Scott Prain Goodfellow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mrs Roseanne Georgina Offord
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mr Christopher Worth Newenham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Secretary Name	Mr Thomas Dollimore
Status	Current
Appointed	16 March 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mr Mark Antony Jackson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mr Christopher John Cole
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 8 months after company formation)
Appointment Duration	20 years (resigned 31 August 2011)
Role	Managing Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	The Old Engine House South Street Great Chesterford Saffron Walden Essex CB10 1NW

Secretary Name	Christine Susan Kenny
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	118 Cherry Garden Lane Newport Saffron Walden Essex CB11 3QN

Director Name	Mrs Margaret Cole
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(5 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 August 2010)
Role	Sales Executive
Country of Residence	England
Correspondence Address	The Old Engine House South Street Great Chesterford Essex CB10 1NW

Director Name	Mr Christopher John Hingston
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(5 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 August 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Castle Street Saffron Walden Essex CB10 1BD

Secretary Name	Anne Marie Winder
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 1997)
Role	Company Director
Correspondence Address	Tuckaway Cottage 5 Grove Hill Stansted Essex CM24 8SP

Secretary Name	Mr Christopher John Cole
Nationality	British
Status	Resigned
Appointed	11 March 1997(9 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	The Old Engine House South Street Great Chesterford Saffron Walden Essex CB10 1NW

Director Name	Mr Ian Kenneth Thurgood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(22 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Secretary Name	Mr Stuart Allan James
Nationality	British
Status	Resigned
Appointed	17 August 2010(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Director Name	Mr Simon Hatcher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 February 2021)
Role	Bakery Manager
Country of Residence	United Kingdom
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Secretary Name	Mrs Roseanne Georgina Offord
Status	Resigned
Appointed	01 February 2013(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2021)
Role	Company Director
Correspondence Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF

Contact

Website	colespuddings.com
Telephone	01799 531053
Telephone region	Saffron Walden

Location

Registered Address	Trewlands Farm Tiptree Colchester Essex CO5 0RF
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Wilkin & Sons LTD 66.30% Ordinary A
754 at £1	Wilkin & Sons LTD 5.00% Ordinary C
4.3k at £1	Wilkin & Sons LTD 28.70% Ordinary B

Financials

Year	2014
Net Worth	£951,306
Cash	£178,761
Current Liabilities	£50,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Charges

8 March 2021	Delivered on: 10 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 March 2003	Delivered on: 29 March 2003 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
28 March 2003	Delivered on: 29 March 2003 Persons entitled: Barclays 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: L/H property station approach, london road, great chesterford, essex. Outstanding
12 March 2001	Delivered on: 31 March 2001 Satisfied on: 25 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a station approach london road great cumberland saffrom walden. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 August 1990	Delivered on: 12 September 1990 Satisfied on: 25 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H station approach london road chesterfield saffron walden essex and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1990	Delivered on: 4 September 1990 Satisfied on: 25 April 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 March 2021	Cessation of Simon Hatcher as a person with significant control on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of Simon Hatcher as a director on 26 February 2021 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
24 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
26 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
26 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
26 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
3 May 2016	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016 (1 page)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,082 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,082 (6 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
18 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
18 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
18 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
18 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
18 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
17 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 15,082 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 15,082 (6 pages)
12 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
12 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
12 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
12 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages)
30 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 June 2013	Resolutions RES13 ‐ Audit exemption 20/03/2013 (1 page)
3 June 2013	Resolutions RES13 ‐ Audit exemption 20/03/2013 (1 page)
20 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
20 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
20 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
20 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
5 February 2013	Appointment of Mrs Roseanne Georgina Offord as a secretary (1 page)
5 February 2013	Termination of appointment of Stuart James as a secretary (1 page)
5 February 2013	Appointment of Mrs Roseanne Georgina Offord as a secretary (1 page)
5 February 2013	Termination of appointment of Stuart James as a secretary (1 page)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 May 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 March 2012	Company name changed coles traditional foods LTD.\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Company name changed coles traditional foods LTD.\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
16 November 2011	Appointment of Mr Simon Hatcher as a director (2 pages)
16 November 2011	Appointment of Mr Simon Hatcher as a director (2 pages)
22 September 2011	Termination of appointment of Christopher Cole as a director (1 page)
22 September 2011	Termination of appointment of Christopher Cole as a director (1 page)
8 September 2011	Appointment of Mr Scott Prain Goodfellow as a director (2 pages)
8 September 2011	Appointment of Mr Scott Prain Goodfellow as a director (2 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 May 2011	Full accounts made up to 31 December 2010 (14 pages)
20 May 2011	Full accounts made up to 31 December 2010 (14 pages)
7 October 2010	Termination of appointment of Margaret Cole as a director (2 pages)
7 October 2010	Termination of appointment of Margaret Cole as a director (2 pages)
17 September 2010	Appointment of Mr Stuart Allan James as a secretary (3 pages)
17 September 2010	Appointment of Mr Stuart Allan James as a secretary (3 pages)
13 September 2010	Termination of appointment of Christopher Hingston as a director (2 pages)
13 September 2010	Appointment of Ian Kenneth Thurgood as a director (3 pages)
13 September 2010	Registered office address changed from Station Approach, Off London Road, Great Chesterford, Essex. CB10 1PG on 13 September 2010 (2 pages)
13 September 2010	Termination of appointment of Christopher Cole as a secretary (2 pages)
13 September 2010	Appointment of Mr Walter William Scott as a director (3 pages)
13 September 2010	Termination of appointment of Christopher Hingston as a director (2 pages)
13 September 2010	Appointment of Mr Stuart Allan James as a director (3 pages)
13 September 2010	Registered office address changed from Station Approach, Off London Road, Great Chesterford, Essex. CB10 1PG on 13 September 2010 (2 pages)
13 September 2010	Appointment of Mr Walter William Scott as a director (3 pages)
13 September 2010	Appointment of Ian Kenneth Thurgood as a director (3 pages)
13 September 2010	Appointment of Mr Stuart Allan James as a director (3 pages)
13 September 2010	Termination of appointment of Christopher Cole as a secretary (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 15,082.00 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 15,082.00 (4 pages)
11 August 2010	Director's details changed for Christopher John Cole on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mrs Margaret Cole on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Christopher John Cole on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Christopher John Cole on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mrs Margaret Cole on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mrs Margaret Cole on 1 October 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2009	Return made up to 30/06/09; full list of members (6 pages)
13 July 2009	Return made up to 30/06/09; full list of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2008	Return made up to 30/06/08; full list of members (6 pages)
8 July 2008	Return made up to 30/06/08; full list of members (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 July 2007	Return made up to 30/06/07; no change of members (7 pages)
27 July 2007	Return made up to 30/06/07; no change of members (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 July 2006	Return made up to 30/06/06; full list of members (10 pages)
18 July 2006	Return made up to 30/06/06; full list of members (10 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 July 2005	Return made up to 30/06/05; full list of members (10 pages)
27 July 2005	Return made up to 30/06/05; full list of members (10 pages)
3 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 December 2004	Nc inc already adjusted 02/12/04 (2 pages)
16 December 2004	Nc inc already adjusted 02/12/04 (2 pages)
8 July 2004	Return made up to 30/06/04; full list of members (10 pages)
8 July 2004	Return made up to 30/06/04; full list of members (10 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 July 2003	Return made up to 17/07/03; full list of members (10 pages)
28 July 2003	Return made up to 17/07/03; full list of members (10 pages)
25 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Particulars of mortgage/charge (3 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 July 2002	Return made up to 17/07/02; full list of members (10 pages)
24 July 2002	Return made up to 17/07/02; full list of members (10 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 September 2000	Return made up to 31/07/00; full list of members (12 pages)
4 September 2000	Return made up to 31/07/00; full list of members (12 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 January 2000	Â£ ic 16700/14328 07/01/00 Â£ sr 2372@1=2372 (1 page)
17 January 2000	Â£ ic 16700/14328 07/01/00 Â£ sr 2372@1=2372 (1 page)
18 August 1999	Return made up to 31/07/99; change of members (6 pages)
18 August 1999	Return made up to 31/07/99; change of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 August 1998	Return made up to 31/07/98; no change of members (4 pages)
15 May 1998	Memorandum and Articles of Association (17 pages)
15 May 1998	Memorandum and Articles of Association (17 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1998	Company name changed coles traditional bakery LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed coles traditional bakery LIMITED\certificate issued on 30/04/98 (2 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 August 1997	Return made up to 31/07/97; full list of members (6 pages)
6 August 1997	Return made up to 31/07/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 April 1993	New director appointed (2 pages)
13 April 1993	New director appointed (2 pages)
6 April 1993	New director appointed (2 pages)
6 April 1993	New director appointed (2 pages)
22 December 1987	Incorporation (13 pages)
22 December 1987	Incorporation (13 pages)

Cole's Puddings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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