Active
Company Information for NOTSALLOW 256 LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
|
Company Registration Number
06055859
Private Limited Company
Active |
Company Name | |
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NOTSALLOW 256 LIMITED | |
Legal Registered Office | |
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in PE11 | |
Company Number | 06055859 | |
---|---|---|
Company ID Number | 06055859 | |
Date formed | 2007-01-17 | |
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 | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 21:24:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WITHAM |
||
AGUST GUDMUNDSSON |
||
JOLYON PUNNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNITA KAUSHAL |
Company Secretary | ||
RICHARD DAVID HOWES |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
JOLYON PUNNETT |
Company Secretary | ||
DESMOND JOHN SMITH |
Company Secretary | ||
RICHARD ALAN COOPER |
Director | ||
JOHN EDWARD DUTTON |
Director | ||
DESMOND JOHN SMITH |
Director | ||
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 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 FRESH COOK LIMITED | Director | 2014-01-14 | CURRENT | 2004-10-06 | 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 | |
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 | |
BAKKAVOR USA LIMITED | Director | 2011-03-07 | CURRENT | 2007-12-20 | Active | |
EXOTIC FARM PRODUCE LIMITED | Director | 2007-08-24 | CURRENT | 1984-09-03 | 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 | |
B.V.NEGECOS | Director | 2005-11-25 | CURRENT | 1986-11-27 | 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 26/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOLYON PUNNETT | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 17/01/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 300600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 300600 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 300600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 08/12/2016 | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 300600 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
CH01 | Director's details changed for Mr Agust Gudmundsson on 2015-08-12 | |
CH01 | Director's details changed for Mr Jolyon Punnett on 2015-07-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 04/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 04/06/2015 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 300600 | |
AR01 | 17/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 300600 | |
AR01 | 17/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 14/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 14/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
RES01 | ALTER ARTICLES 02/02/2011 | |
RES13 | PROPOSED TRANSACTIONS/AUTHORISED DUTIES 02/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AP03 | SECRETARY APPOINTED MISS SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288a | SECRETARY APPOINTED MR JONATHAN JOWETT | |
288b | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: MANI FIRS LONDON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1JE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 19/06/07--------- £ SI 600@1=600 £ IC 300000/300600 | |
88(2)R | AD 19/06/07--------- £ SI 75000@1=75000 £ IC 225000/300000 | |
88(2)R | AD 19/06/07--------- £ SI 224999@1=224999 £ IC 1/225000 | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
123 | NC INC ALREADY ADJUSTED 19/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NOTSALLOW 256 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. |