THE POLISH BAKERY LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 6QJ

Company number 05562837
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 13 VICTORIA COURT, WEMBLEY, MIDDLESEX, HA9 6QJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of THE POLISH BAKERY LIMITED are www.thepolishbakery.co.uk, and www.the-polish-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Polish Bakery Limited is a Private Limited Company. The company registration number is 05562837. The Polish Bakery Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of The Polish Bakery Limited is 13 Victoria Court Wembley Middlesex Ha9 6qj. . GABRIEL, Agnieszka is a Secretary of the company. DAMAZ, Romuald Konstanty is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GABRIEL, Agnieszka
Appointed Date: 13 September 2005
Director
DAMAZ, Romuald Konstanty
Appointed Date: 13 September 2005
56 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Miss Agnieszka Gabriel
Notified on: 13 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Romuald Konstanty Damaz
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POLISH BAKERY LIMITED Events

04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Total exemption small company accounts made up to 30 September 2014
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
07 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 27 more events
29 Mar 2006
New secretary appointed
29 Mar 2006
New director appointed
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
13 Sep 2005
Incorporation

THE POLISH BAKERY LIMITED Charges

14 August 2013
Charge code 0556 2837 0005
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
5 June 2013
Charge code 0556 2837 0004
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
4 June 2013
Charge code 0556 2837 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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