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00241018 LIMITED

Data from “Companies house”

Profile 00241018 LIMITED

Actual on 01.11.2020
Company name
00241018 LIMITED
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copied
Company number
00241018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 July 1929
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Accounts

Overdue

Next accounts made up to 31.03.2014 due by 31.12.2015

Last accounts made up to 31.12.2013
Annual returns

Overdue

Next annual return date due by Tuesday, 13 October 2015

Last annual return made up to Monday, 15 September 2014
Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, HERTFORDSHIRE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE
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PSC and Officers 00241018 LIMITED

Officers

(as of 18.09.2020)
LEGGETT, Duncan Neil
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: British
Role: Secretary
WILBRAHAM, Simon Nicholas
Status: Active
Appointed on: Wednesday, 22 September 2010
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
WOODMORE, Michael Brian
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 16 April 2004
Correspondence address: 59 Terrington Hill, Buckinghamshire, Marlow, SL7 2RE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
MILLER, Roger Keith
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Friday, 17 March 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Buckinghamshire, Aylesbury, HP17 9UG
Role: Secretary
SMITH, Antony David
Status: Not active
Appointed on: Thursday, 21 July 2011
Resigned on: Friday, 20 April 2012
Correspondence address: Centrium Business Park, Griffiths Way, Hertfordshire, St Albans, AL1 2RE, Premier House
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
HARTREY, Patrick Mark
Status: Not active
Appointed on: Saturday, 29 April 2006
Resigned on: Friday, 20 October 2006
Correspondence address: 30 Colham Road, Middlesex, Hillingdon, UB8 3WQ
Role: Secretary
WATERS, Paul Christopher
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Monday, 04 June 2007
Correspondence address: Avenue Road, United Kingdom, Warwickshire, Stratford-Upon-Avon, CV37 6UW, 37
Role: Secretary
BAKER, Peter
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Monday, 07 April 2003
Correspondence address: 12 Tallow Road, Middlesex, Brentford, TW8 8EU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCEVOY, Emmett
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Monday, 12 January 2015
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: Irish
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNCAN, Ian Alexander
Status: Not active
Appointed on: Monday, 14 February 1994
Resigned on: Monday, 12 July 1999
Correspondence address: Durham House, Durham Place, London, SW3 4ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPMAN, Brian John
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 49 Sandy Lane, Berkshire, Wokingham, RG41 4SS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HINES, Christine Anne
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Monday, 31 December 2007
Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role: Secretary
MURPHY, Thomas Jerome Peter
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 9 One Tree Lane, Buckinghamshire, Beaconsfield, HP9 2BU
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: General Counsel
PHILLIPS, Timothy Richard
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Saturday, 29 April 2006
Correspondence address: 2 Nashdom, Nashdom Lane, Burnham, Berkshire, Slough, SL1 8NJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
WARNICK, Harrold Miles
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Saturday, 29 April 2006
Correspondence address: Pierscourt Pyebush Lane, Buckinghamshire, Beaconsfield, HP9 2RX
Nationality: English
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Saturday, 29 April 2006
Correspondence address: Queens Crescent, United Kingdom, Hertfordshire, St. Albans, AL4 9QG, 19
Nationality: British
Role: Secretary
BLEASE, Peter
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Tillydown Cottage, Hampshire, St Marys Bourne Andover, SP11
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
BROWN, Andrew James Read
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: 1 The White House, Church Road, Buckinghamshire, Penn, HP10 8EG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Raymond Gerald Valentine
Status: Not active
Resigned on: Sunday, 03 March 1996
Correspondence address: Ashdown 2 Sudbury Court, Oxfordshire, Faringdon, SN7 8AF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
CROSSLEY, Nigel
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Sunday, 30 September 2007
Correspondence address: Tempsford, 34 Grove Road, Buckinghamshire, Beaconsfield, HP9 1PE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Finance Director
Country of residence: England
MARSH, Keith
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Greengarth House, Layters Green, Bucks, Gerrards Cross, SL9 8TN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
WILKINSON, Paul Nigel
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Sunday, 31 March 1996
Correspondence address: 20 Roehampton Gate, Roehampton, London, SW15 5JS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUDDICK, Ian William
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 32 Woodend Drive, Berkshire, Ascot, SL5 9BG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEELER, Andrew Michael
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 21 July 2011
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
HANDLEY, Michael
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Rue Moulin Masure 6, Belgium, B-7730 Estaimpuis, HP10 8HA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
METAXA, Patrick Alexander
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 63 Ridgway Place, London, SW19 4SP
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: 55 Kingston Hill Place, Kingston Hill, Surrey, Kingston Upon Thames, KT2 7QY
Role: Secretary
MARCHANT, Richard Norman
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: 60 The Mount, Curdworth, West Midlands, Sutton Coldfield, B76 9HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Secretary/Director
CLARKE, Jonathan Michael Rushton
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 1 Newalls Rise, Berkshire, Wargrave, RG10 8AY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LARMAR, David
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: 102 Green Street, Middlesex, Sunbury On Thames, TW16 6QJ
Role: Secretary
WISE, Suzanne Elizabeth
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Tuesday, 15 November 2011
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: General Counsel/Company Secretary
Country of residence: United Kingdom
LAWSON, Robert
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: 36 Exeter Road, London, NW2 4SB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
WOODMORE, Michael Brian
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: 59 Terrington Hill, Buckinghamshire, Marlow, SL7 2RE
Role: Secretary
PANTER, Alan James
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Wednesday, 02 April 2008
Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chartered Accountant
ALLNER, Andrew James
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Wednesday, 13 July 2005
Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director Chartered Acc
MCDONALD, Andrew John
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 23 May 2018
Correspondence address: Premier House, Centrium Business Park, Hertfordshire, Griffiths Way, St. Albans, AL1 2RE
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: General Counsel & Company Secretary
Country of residence: England
SCHURCH, Michael John
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 1 Aldersey Road, Surrey, Guildford, GU1 2ER
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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