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Dato Capital United Kingdom

Bakkavor Fresh Cook LTD

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Reports

Full Company ReportBAKKAVOR FRESH COOK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEEST RFG FRESH COOK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05251496
Record last updated Wednesday, April 23, 2025 12:03:11 PM UTC
Official Address Bakkavor West Marsh Road Spalding Lincolnshire Pe112bb Castle, Spalding Castle
There are 2 companies registered at this street
Locality Spalding Castle
Region England
Postal Code PE112BB
Sector Manufacture of prepared meals and dishes

Charts

Visits

BAKKAVOR FRESH COOK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12022-122024-92024-112025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Annual return Annual return
Registry Aug 12, 2015 Change of particulars for director Change of particulars for director
Registry Aug 12, 2015 Change of particulars for director 5251... Change of particulars for director 5251...
Registry Jul 23, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2015 Change of particulars for director 5251... Change of particulars for director 5251...
Registry Jul 23, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2015 Change of registered office address Change of registered office address
Registry Apr 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 13, 2014 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2013 Annual return Annual return
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2013 Memorandum of association Memorandum of association
Registry Jun 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2013 Appointment of a man as Secretary 5251... Appointment of a man as Secretary 5251...
Registry May 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of 2 people: one General Manager and one Director (a man) Resignation of 2 people: one General Manager and one Director (a man)
Registry Oct 17, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Director 5251... Resignation of one Director 5251...
Registry Mar 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Resignation of one Director 5251... Resignation of one Director 5251...
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Appointment of a man as Director 5251... Appointment of a man as Director 5251...
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Appointment of a man as Director 5251... Appointment of a man as Director 5251...
Registry Apr 28, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2009 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jan 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Register of members Register of members
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Register of members Register of members
Registry Oct 22, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Register of members Register of members
Registry Jan 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2007 Memorandum of association Memorandum of association
Registry Jan 15, 2007 Change of name certificate Change of name certificate
Registry Jan 15, 2007 Company name change Company name change
Registry Jan 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2006 Resignation of a director 5251... Resignation of a director 5251...
Registry Dec 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2006 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Oct 6, 2006 Annual return Annual return
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2005 Annual return Annual return
Registry Nov 16, 2005 Resignation of a woman Resignation of a woman
Registry Aug 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2005 Particulars of a mortgage or charge 5251... Particulars of a mortgage or charge 5251...
Registry Nov 9, 2004 Shares agreement Shares agreement
Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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