NEW YORK BAGEL COMPANY LTD
BRACKNELL ANDREW VINKEN LTD

Hellopages » Berkshire » Bracknell Forest » RG42 5PT

Company number 07429004
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address BILLOWS BILLINGBEAR LANE, BINFIELD, BRACKNELL, UNITED KINGDOM, RG42 5PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of NEW YORK BAGEL COMPANY LTD are www.newyorkbagelcompany.co.uk, and www.new-york-bagel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bagshot Rail Station is 7.1 miles; to Camberley Rail Station is 7.8 miles; to Blackwater Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New York Bagel Company Ltd is a Private Limited Company. The company registration number is 07429004. New York Bagel Company Ltd has been working since 03 November 2010. The present status of the company is Active. The registered address of New York Bagel Company Ltd is Billows Billingbear Lane Binfield Bracknell United Kingdom Rg42 5pt. . PRENDIVILLE, Leigh Philip is a Director of the company. Director PRENDIVILLE, Georgina Elisa has been resigned. Director PRENDIVILLE, Georgina Elisa has been resigned. Director SEEPAUL, Vivekananda has been resigned. Director VINKEN, Andrew Paul has been resigned. Director VINKEN, Helen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PRENDIVILLE, Leigh Philip
Appointed Date: 02 January 2014
55 years old

Resigned Directors

Director
PRENDIVILLE, Georgina Elisa
Resigned: 02 January 2014
Appointed Date: 01 March 2013
53 years old
Director
PRENDIVILLE, Georgina Elisa
Resigned: 11 January 2013
Appointed Date: 24 December 2012
53 years old
Director
SEEPAUL, Vivekananda
Resigned: 01 March 2013
Appointed Date: 11 January 2013
57 years old
Director
VINKEN, Andrew Paul
Resigned: 24 December 2012
Appointed Date: 03 November 2010
61 years old
Director
VINKEN, Helen
Resigned: 24 December 2012
Appointed Date: 03 November 2010
59 years old

Persons With Significant Control

Mr Leigh Philip Prendiville
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEW YORK BAGEL COMPANY LTD Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Apr 2016
Director's details changed for Mr Leigh Philip Prendiville on 29 May 2015
07 Apr 2016
Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Billows Billingbear Lane Binfield Bracknell RG42 5PT on 7 April 2016
...
... and 19 more events
19 Dec 2012
Registered office address changed from 17 Queen Street Pitstone Buckinghamshire LU7 9AU England on 19 December 2012
15 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
12 Jul 2012
Total exemption small company accounts made up to 30 November 2011
24 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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