BRITISH BAKELS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4JT

Company number 00430208
Status Active
Incorporation Date 25 February 1947
Company Type Private Limited Company
Address GRANVILLE WAY, OFF LAUNTON ROAD, BICESTER, OXON, OX26 4JT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,500,000 . The most likely internet sites of BRITISH BAKELS LIMITED are www.britishbakels.co.uk, and www.british-bakels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Bakels Limited is a Private Limited Company. The company registration number is 00430208. British Bakels Limited has been working since 25 February 1947. The present status of the company is Active. The registered address of British Bakels Limited is Granville Way Off Launton Road Bicester Oxon Ox26 4jt. . HOULISTON, Keith is a Director of the company. KINNEY, David is a Director of the company. MORROW, Paul Lawson Thomas is a Director of the company. ULRICH, Armin is a Director of the company. Secretary ABASS, Aderemi Adetokunbo has been resigned. Secretary BOCKING, Arlene Mary has been resigned. Secretary WILKINS, Amanda Jayne has been resigned. Director ABASS, Aderemi Adetokunbo has been resigned. Director DOBBIE, Ian has been resigned. Director DUNCAN, Ian Martin has been resigned. Director KEIR, Alexander James has been resigned. Director PARKER, Bernard Joseph has been resigned. Director PENNINGTON, John Marshall has been resigned. Director RUSELL, Mark has been resigned. Director WESTON, Paul has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HOULISTON, Keith
Appointed Date: 01 January 2000
70 years old
Director
KINNEY, David
Appointed Date: 01 January 1997
69 years old
Director
MORROW, Paul Lawson Thomas
Appointed Date: 21 October 1994
70 years old
Director
ULRICH, Armin

76 years old

Resigned Directors

Secretary
ABASS, Aderemi Adetokunbo
Resigned: 25 August 2011
Appointed Date: 30 April 2002
Secretary
BOCKING, Arlene Mary
Resigned: 30 June 1996
Secretary
WILKINS, Amanda Jayne
Resigned: 30 April 2002
Appointed Date: 01 July 1996
Director
ABASS, Aderemi Adetokunbo
Resigned: 25 August 2011
Appointed Date: 01 January 2010
57 years old
Director
DOBBIE, Ian
Resigned: 20 January 2009
Appointed Date: 01 October 2008
62 years old
Director
DUNCAN, Ian Martin
Resigned: 30 June 1996
Appointed Date: 01 November 1994
72 years old
Director
KEIR, Alexander James
Resigned: 21 April 1995
93 years old
Director
PARKER, Bernard Joseph
Resigned: 31 December 1996
73 years old
Director
PENNINGTON, John Marshall
Resigned: 18 August 1998
93 years old
Director
RUSELL, Mark
Resigned: 31 January 2007
Appointed Date: 01 January 2006
57 years old
Director
WESTON, Paul
Resigned: 31 March 2006
Appointed Date: 01 January 1999
67 years old

BRITISH BAKELS LIMITED Events

24 Oct 2016
Auditor's resignation
23 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,500,000
09 Jun 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,500,000
...
... and 109 more events
12 Aug 1987
Director resigned
11 Nov 1986
Full accounts made up to 28 February 1986
11 Nov 1986
Return made up to 01/10/86; full list of members
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1947
Incorporation

BRITISH BAKELS LIMITED Charges

5 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as site a, chaucer industrial estate…
18 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 13 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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