Active
Company Information for BAKKAVOR FRESH COOK LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
05251496
Private Limited Company
Active |
Company Name | ||
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BAKKAVOR FRESH COOK LIMITED | ||
Legal Registered Office | ||
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in PE11 | ||
Previous Names | ||
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Company Number | 05251496 | |
---|---|---|
Company ID Number | 05251496 | |
Date formed | 2004-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WITHAM |
||
EDWIN PETER GATES |
||
AGUST GUDMUNDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CUNNINGHAM |
Director | ||
MILES BAILEY |
Company Secretary | ||
IAN HETHERINGTON |
Director | ||
JOHN GORMAN |
Director | ||
JOHN STANSBURY |
Company Secretary | ||
MICHAEL GLYN EDWARDS |
Director | ||
GORDON PATES |
Director | ||
SUNITA KAUSHAL |
Company Secretary | ||
RICHARD DAVID HOWES |
Director | ||
GORDON CHRISTOPHER PATES |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
JOLYON PUNNETT |
Company Secretary | ||
DESMOND JOHN SMITH |
Company Secretary | ||
JOHN EDWARD DUTTON |
Director | ||
DESMOND JOHN SMITH |
Director | ||
JENNIFER DARROCH |
Company Secretary | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
JANE ANN SAUNDERS |
Director | ||
RICHARD HUGH WOLLASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKKAVOR FINANCE (3) LIMITED | Director | 2018-03-28 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (1) LIMITED | Director | 2018-03-28 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (2) LIMITED | Director | 2018-03-28 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR GROUP PLC | Director | 2017-10-20 | CURRENT | 2017-09-28 | Active | |
ANGLIA CROWN LIMITED | Director | 2014-01-14 | CURRENT | 1992-09-18 | Active | |
BAKKAVOR CHINA LIMITED | Director | 2014-01-14 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR GROUP PLC | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
FRIGUS INVEST LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-01-23 | |
BV RESTAURANT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
BAKKAVOR USA LIMITED | Director | 2015-03-11 | CURRENT | 2007-12-20 | Active | |
ANGLIA CROWN LIMITED | Director | 2014-01-14 | CURRENT | 1992-09-18 | Active | |
BAKKAVOR CHINA LIMITED | Director | 2011-03-07 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR FINANCE (3) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (1) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (2) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
BAKKAVOR FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR CENTRAL FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR ACQUISITIONS (2008) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
EXOTIC FARM PRODUCE LIMITED | Director | 2007-08-24 | CURRENT | 1984-09-03 | Active | |
NOTSALLOW 256 LIMITED | Director | 2007-08-24 | CURRENT | 2007-01-17 | Active | |
EXOTIC FARM PREPARED LIMITED | Director | 2007-08-24 | CURRENT | 2004-02-05 | Active | |
CUCINA SANO LIMITED | Director | 2007-08-24 | CURRENT | 2005-11-24 | Active | |
BUTTERDEAN PRODUCTS LIMITED | Director | 2007-08-24 | CURRENT | 1984-11-13 | Active | |
BAKKAVOR HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BAKKAVOR OVERSEAS HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1971-10-18 | Active | |
HITCHEN FOODS LIMITED | Director | 2006-05-22 | CURRENT | 1961-01-19 | Active | |
BAKKAVOR DORMANT HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1966-07-21 | Active | |
KENT SALADS LIMITED | Director | 2006-05-22 | CURRENT | 1979-08-06 | Active | |
BAKKAVOR BROTHERS LIMITED | Director | 2006-05-22 | CURRENT | 1972-08-25 | Active | |
BV FOODSERVICE LIMITED | Director | 2006-05-19 | CURRENT | 1955-11-25 | Active | |
LAURENS PATISSERIES LIMITED | Director | 2006-05-12 | CURRENT | 1992-07-09 | Active | |
BAKKAVOR (ACQUISITIONS) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BAKKAVOR ASIA LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR FOODS LIMITED | Director | 2005-05-25 | CURRENT | 1972-07-07 | Active | |
BAKKAVOR LIMITED | Director | 2005-05-16 | CURRENT | 1986-05-08 | Active | |
BAKKAVOR INVEST LIMITED | Director | 2004-03-11 | CURRENT | 2004-02-11 | Active | |
BAKKAVOR (LONDON) LIMITED | Director | 2001-11-16 | CURRENT | 2001-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LEE MILEY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY WALDRON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PETER GATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
PSC07 | CESSATION OF BAKKAVOR FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2018-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM02 | Termination of appointment of Simon Witham on 2019-06-21 | |
AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052514960007 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052514960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052514960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052514960007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON WITHAM on 2016-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 08/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
RES01 | ADOPT ARTICLES 06/01/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 23/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 23/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052514960006 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AP01 | DIRECTOR APPOINTED MR EDWIN PETER GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR AGUST GUDMUNDSSON | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052514960005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHAREHOLDERS AND COMPANY ENTER INTO TRANSACTION TO EFFECT THE REFINANCING,RATIFY TRANSACTIONS, OFFICERS SIGN EXECUTE AND DELIVER ANY AGREEMENTS 30/05/2013 | |
RES01 | ALTER ARTICLES 30/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON | |
AR01 | 06/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR IAN HETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORMAN | |
AR01 | 06/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AP03 | SECRETARY APPOINTED MR MILES BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN STANSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHELLE GORMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLYN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GAGANDAS CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR GORDON DYFED PATES | |
AP03 | SECRETARY APPOINTED MISS SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HOWES / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288a | SECRETARY APPOINTED MR JONATHAN JOWETT | |
288b | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOE PUNNETT / 05/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH PE1 1TN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GEEST RFG FRESH COOK LIMITED CERTIFICATE ISSUED ON 15/01/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKKAVOR FRESH COOK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAKKAVOR FRESH COOK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |