REAL PATISSERIE (WESTERN ROAD) LIMITED
BRIGHTON

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Company number 05529858
Status Active
Incorporation Date 8 August 2005
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, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Marie Dominique Dhont on 9 June 2016. The most likely internet sites of REAL PATISSERIE (WESTERN ROAD) LIMITED are www.realpatisseriewesternroad.co.uk, and www.real-patisserie-western-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Real Patisserie Western Road Limited is a Private Limited Company. The company registration number is 05529858. Real Patisserie Western Road Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Real Patisserie Western Road Limited is Unit A Level 1 New Englalnd House New England Street Brighton Bn1 4gh. . THE SUSSEX TAX SHOP is a Secretary of the company. DHONT, Marie Dominique is a Director of the company. GOURLAY, Alastair David is a Director of the company. Secretary GOURLAY, Alastair David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLERET, Frank 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
THE SUSSEX TAX SHOP
Appointed Date: 09 August 2005

Director
DHONT, Marie Dominique
Appointed Date: 17 August 2005
62 years old

Director
GOURLAY, Alastair David
Appointed Date: 17 August 2005
57 years old

Resigned Directors

Secretary
GOURLAY, Alastair David
Resigned: 30 September 2013
Appointed Date: 17 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Director
CLERET, Frank
Resigned: 30 September 2013
Appointed Date: 17 August 2005
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Alastair David Gourlay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

REAL PATISSERIE (WESTERN ROAD) LIMITED Events

04 Oct 2016
Confirmation statement made on 5 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Director'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
21 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 5 August 2015
...
... and 42 more events
10 Oct 2005
Registered office changed on 10/10/05 from: 43 trafalgar street, brighton, east sussex, BN1 4ED
10 Oct 2005
Registered office changed on 10/10/05 from: 43 trafalgar street brighton east sussex BN1 4ED
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

REAL PATISSERIE (WESTERN ROAD) LIMITED Charges

27 September 2013
Charge code 0552 9858 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…