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BAKKAVOR FOODS LIMITED

Learn more about BAKKAVOR FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ

BAKKAVOR FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01060806
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

WHITECHURCH BRENNER PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.10.25
AXA SUN LIFE PLC
A DEPOSIT DEED - Outstanding on 2009.08.25
MADANSINGH ATMASINGH KHURANA MANDEEP SINGH KHURANA NARINDER SINGH KHURANA
RENT DEPOSIT DEED - Outstanding on 2009.12.24
PADDINGTON BASIN BUSINESS BARGES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.17
MADANSINGH ATMASINGH KHURANA NARINDER SINGH KHURANA
RENT DEPOSIT DEED - Outstanding on 2011.02.12
BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2011.02.18
BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2011.03.10
BARCLAYS BANK PLC
- Outstanding on 2013.06.19
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.04.08

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 39905794
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 25/04/2016
Form type: CH03
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 25/04/2016
Form type: CH01
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: AD01
Date: 2016.04.22
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015
Form type: CH01
Date: 2015.08.12
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010608060016
Form type: MR01
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: AD01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010608060015
Form type: MR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.06
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 21/05/2013
Form type: CH01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 17/05/2012
Form type: CH01
Date: 2012.05.17
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SECRETARY APPOINTED MR SIMON WITHAM
Form type: AP03
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY
Form type: TM02
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR ANN SAVAGE
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR GORDON PATES
Form type: TM01
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTON
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2011.01.11
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SECRETARY APPOINTED MR JOHN STANSBURY
Form type: AP03
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOWES
Form type: TM02
Date: 2010.07.21
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.17
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SECRETARY APPOINTED MR RICHARD HOWES
Form type: AP03
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
Form type: TM02
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.24
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DIRECTOR APPOINTED MR FRANCIS BRIAN WALTON
Form type: AP01
Date: 2009.10.10
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DIRECTOR APPOINTED MRS ANN SAVAGE
Form type: AP01
Date: 2009.10.09
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DIRECTOR APPOINTED MR GORDON PATES
Form type: AP01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.25
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SECRETARY APPOINTED MR JONATHAN JOWETT
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
Form type: 288b
Date: 2009.08.06
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR
Form type: 288b
Date: 2008.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.15

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Company directors and board members:

SIMON WITHAM (current)
Secretary, 2012.02.01
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
AGUST GUDMUNDSSON (current)
Director, COMPANY DIRECTOR, 2005.05.25
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
DAWN ELIZABETH DURRANT (resigned)
Secretary, COMPANY SECRETARY, 1999.12.07 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
RICHARD HOWES (resigned)
Secretary, 2010.03.31 - 2010.07.05
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, SOLICITOR, 2009.08.05 - 2010.03.31
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
JOLYON PUNNETT (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2009.08.05
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
NEIL CHARLES ROBERTSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.08.07 - 1999.12.07
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
JANE KATHERINE SCRIVEN (resigned)
Secretary, COMPANY SECRETARY, 1991.07.08 - 1998.08.07
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
JOHN STANSBURY (resigned)
Secretary, 2010.07.05 - 2012.02.01
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
BRIAN GODMAN WALLACE (resigned)
Secretary, 1991.05.10 - 1991.07.08
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE
HILDUR ARNADOTTIR (resigned)
Director, 2007.03.28 - 2008.03.20
FUNAFOLD 87 , 112 REYKJAVIC
ICELAND
JOHN EDWARD DUTTON (resigned)
Director, MANAGING DIRECTOR, 1998.09.21 - 2002.03.31
23 CLEY HALL DRIVE , SPALDING
PE11 2EB, LINCOLNSHIRE
LYDUR GUDMUNDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.05.25 - 2007.01.24
68 CADOGAN PLACE , LONDON
SW1X 9RS
RICHARD DAVID HOWES (resigned)
Director, GROUP FINANCE, 2007.01.24 - 2010.10.15
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
PETER MACIELINSKI (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.12.31
NEW HAVEN CHURCH ROAD, COOKHAM , MAIDENHEAD
SL6 9PG, BERKSHIRE
ROBERT IAN MENZIES-GOW (resigned)
Director, COMPANY DIRECTOR, 1996.11.25 - 2002.09.27
ASHWELL COTTAGE CHURCH CLOSE ASHWELL , OAKHAM
LE15 7LP, LEICESTERSHIRE
GORDON CHRISTOPHER PATES (resigned)
Director, 2009.10.08 - 2011.03.07
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JONATHAN MARK PULLEN (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
ANN SAVAGE (resigned)
Director, 2009.10.08 - 2011.03.07
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JANE KATHERINE SCRIVEN (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2005.05.20
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
JOHN WILLIAM SPIRLING (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1995.09.01
88 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2QP, LANCASHIRE
DAVID ARNOLD SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
GARETH JOHN VOYLE (resigned)
Director, MANAGING DIRECTOR, 1998.09.21 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
BRIAN GODMAN WALLACE (resigned)
Director, FINANCE DIRECTOR, 1991.05.10 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE
FRANCIS BRIAN WALTON (resigned)
Director, 2009.10.08 - 2011.01.27
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE

Companies near to BAKKAVOR FOODS ltd.

Information about the Private Limited Company BAKKAVOR FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data