REAL PATISSERIE LIMITED
BRIGHTON REAL PATISSERIE (BREAD) LTD

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Company number 04313578
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address UNIT A LEVEL 1 NEW ENGLALND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH
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 fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Marie Dominique Dhont on 9 June 2016. The most likely internet sites of REAL PATISSERIE LIMITED are www.realpatisserie.co.uk, and www.real-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Real Patisserie Limited is a Private Limited Company. The company registration number is 04313578. Real Patisserie Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Real Patisserie Limited is Unit A Level 1 New Englalnd House New England Street Brighton Bn1 4gh. . DHONT, Marie Dominique is a Secretary of the company. GOURLAY, Alastair David is a Director of the company. Secretary GOURLAY, Annie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DHONT, Marie Dominique
Appointed Date: 20 September 2006

Director
GOURLAY, Alastair David
Appointed Date: 15 November 2001
57 years old

Resigned Directors

Secretary
GOURLAY, Annie
Resigned: 20 September 2006
Appointed Date: 15 November 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Alastair David Gourlay
Notified on: 27 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

REAL PATISSERIE LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Secretary's details changed for Marie Dominique Dhont on 9 June 2016
10 Jun 2016
Director's details changed for Mr Alastair David Gourlay on 9 June 2016
26 May 2016
Registration of charge 043135780002, created on 26 May 2016
...
... and 43 more events
03 Dec 2001
New secretary appointed
03 Dec 2001
New director appointed
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
30 Oct 2001
Incorporation

REAL PATISSERIE LIMITED Charges

26 May 2016
Charge code 0431 3578 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 western road, hove, east sussex BN3 1AF…
3 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…