BREAD LIMITED
LONDON BREAD ETC LIMITED THE BREAD FACTORY LIMITED

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Company number 06186850
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE, IRVING WAY HENDON, LONDON, NW9 6AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of BREAD LIMITED are www.bread.co.uk, and www.bread.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bread Limited is a Private Limited Company. The company registration number is 06186850. Bread Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Bread Limited is Unit 12 Garrick Road Industrial Estate Irving Way Hendon London Nw9 6aq. . EMERSON, Jake is a Secretary of the company. AVIDAN, Ran is a Director of the company. EMERSON, Jake Alaric Roger is a Director of the company. MOLNAR, Thomas is a Director of the company. Secretary MOLNAR, Thomas has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMERSON, Jake
Appointed Date: 11 July 2011
Director
AVIDAN, Ran
Appointed Date: 27 March 2007
54 years old
Director
EMERSON, Jake Alaric Roger
Appointed Date: 11 July 2011
53 years old
Director
MOLNAR, Thomas
Appointed Date: 06 August 2008
59 years old

Resigned Directors

Secretary
MOLNAR, Thomas
Resigned: 11 July 2011
Appointed Date: 27 March 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Bread Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAD LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 45 more events
17 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed
16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
27 Mar 2007
Incorporation

BREAD LIMITED Charges

11 October 2011
A supplemental charge by way of legal mortgage
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75 salusbury road, london t/no AGL206685 and all fixtures…
11 April 2011
A deed of accession
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (For details of properties charged please refer to the form…
21 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Satisfied on 16 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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